Search for: "United States v. Grand Jury Investigation" Results 481 - 500 of 973
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23 Dec 2015, 11:20 am by Venkat Balasubramani
ADA Monaghan eventually tried to secure an indictment on the identity theft charges, but the grand jury dismissed the charges. [read post]
12 Jan 2009, 5:08 am
The Court asked the Solicitor General to file a brief expressing the views of the United States. [read post]
29 Jan 2009, 4:00 am
Supreme Court makes it clear that absent "exceptional circumstances," the Thirteenth Amendment bars compulsory labor "enforced by the use or threatened use of physical or legal coercion," citing United States v Kozminski 487 US 931 and a number of other cases. [read post]
13 May 2020, 3:46 am by Edith Roberts
” At Vox, Ian Millhiser observes that in a concurrence last week in United States v. [read post]
6 Jul 2007, 2:40 pm
Legally, there are at least three options for Congress.First, there's the remedy that Senator Leahy invokes: The House or Senate that has voted for contempt can certify that fact to the United States Attorney for the District of Columbia, "whose duty it shall be to bring the matter before the grand jury for its action. [read post]
23 Feb 2023, 12:42 pm by Norman L. Eisen
And Perry also supported Texas’s fatally flawed lawsuit against Pennsylvania, his own home state, and three other states. [read post]
10 Jan 2014, 2:58 pm
After a federal grand jury indicted him on the charges outlined above, Goodale moved to suppress “the information found on the laptop and his September 17 statements to police. [read post]
28 Jul 2020, 12:36 pm by Tia Sewell
President Trump’s lawyers have amended a lawsuit filed in federal court to block a grand jury subpoena for his tax records, writes the Post. [read post]
7 Sep 2011, 4:32 pm by Brian Shiffrin
Although you may choose to request that the alibi witnesses be heard by the grand jury, consider this option carefully. [read post]
10 Apr 2014, 3:57 pm by Allison Tussey
Madjlessi and Lonich are also alleged to have instructed the nominee to make false claims to federal agents and to a federal grand jury investigating the transactions. [read post]
3 Apr 2009, 1:20 am
City of New YorkRICHMOND COUNTYFamily LawMother's Denied Dismissal of Child Protective Proceeding Despite No Grand Jury IndictmentMatter of Saim S. v. [read post]
4 Jul 2008, 3:14 pm
Tipton    Eastern District of Kentucky at London 08a0400n.06  2008/07/02 United States Surety Company v. [read post]