Search for: "In Re Grand Jury Investigation"
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4 Apr 2018, 8:18 am
A "subject" of an investigation is a person whose conduct is within the scope of the grand jury's investigation. [read post]
28 Feb 2018, 4:00 am
Prosecutors say she also submitted false documents to a grand jury. [read post]
25 Feb 2018, 11:39 am
Google signed a nonprosecution agreement with the Department of Justice, second cousin to a plea bargain, after a four year grand jury investigation, producing four million documents to the investigators and paying a $500,000,000 fine. [read post]
23 Feb 2018, 6:33 am
There’s a reason why the government can charge you with a crime but you can’t empanel a grand jury and indict a cop. [read post]
21 Feb 2018, 2:46 am
There was a grand jury investigation of the police here, and the case was no-billed. [read post]
21 Feb 2018, 2:46 am
There was a grand jury investigation of the police here, and the case was no-billed. [read post]
19 Feb 2018, 12:00 am
After what the Appellate Division characterized as "some sort of investigation," Herlihy was directed to "apologize for her remarks. [read post]
15 Feb 2018, 7:52 am
The grand jury only recently returned a finding that there was sufficient evidence for indictment. [read post]
7 Feb 2018, 8:55 am
The first is a subpoena from Mueller for Trump to testify before a grand jury. [read post]
7 Feb 2018, 6:45 am
You're the Chairman of the Committee; get the damned documents, and make sure you know what the hell you're talking about. [read post]
4 Feb 2018, 1:38 am
Florida Senate Hearing Highlights Divide Over Traffic Ticket Startup, Jan. 25, 2018, By Celia Ampel, Daily Business Review More Blog Entries: Florida Grand Jury Procedure Explained, Jan. 29, 2018, Fort Lauderdale Traffic Ticket Defense Attorney Blog [read post]
29 Jan 2018, 4:28 pm
A prime example garnered widespread news coverage last fall after former Trump campaign chair Paul Manafort and his longtime business partner Richard Gates were hit with a grand jury indictment. [read post]
12 Jan 2018, 11:50 am
In re Grand Jury Investigation, 2017 WL 4898143 (D.D.C. [read post]
27 Dec 2017, 12:18 pm
He could be brought before a federal grand jury and compelled to give testimony not only against himself but others as well, including his son. [read post]
18 Dec 2017, 6:00 am
” For what purpose did the House of Representatives conclude Clinton “willfully provided perjurious, false and misleading testimony to the grand jury”? [read post]
9 Dec 2017, 1:07 am
Res. 330), which mandates sexual harassment training for U.S. senators, senate staff, and interns, passed on November 9 with unanimous consent. [read post]
5 Dec 2017, 2:37 pm
Criminal investigations take place in a complex interaction between the Justice Department and grand juries, which are instrumentalities of the judiciary, and they end up in court [read post]
4 Dec 2017, 4:00 am
Something new every day: Now the lawyers are writing tweets for the president about a criminal investigation.) [read post]
3 Dec 2017, 9:48 am
” Yes, it is very bad for all those who may have colluded with the Russians to get Trump elected President of the United States for ulterior criminal motives, and for all those who have lied to the FBI, the Special Counsel’s Office, the grand jury, or congressional committees during the Trump/Putin-related investigations. [read post]
27 Nov 2017, 10:00 am
The Eleventh Circuit in In Re: Grand Jury Subpoena (U.S. v. [read post]
