Search for: "In re a Grand Jury Investigation"
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10 Nov 2017, 2:19 pm
Earlier this week, a federal grand jury in Brooklyn returned an indictment criminally charging a self-described “day trader” with various offenses in connection with an alleged computer hacking scheme involving more than 50 online brokerage accounts. [read post]
3 Nov 2017, 3:24 pm
“You’re the reason we have tort reformists breathing down our necks; Where’s your sense of honor? [read post]
31 Oct 2017, 9:38 pm
Attached is In Re Grand Jury Investigation-Misc. [read post]
30 Oct 2017, 7:18 pm
., have been indicted by a federal grand jury on Oct. 27, 2017, in the District of Columbia. [read post]
30 Oct 2017, 9:18 am
As I've explained in past lawsplainers, that's not how grand juries work. [read post]
30 Oct 2017, 5:09 am
[ABC Chicago] * The pivot you're looking for is in another castle: Now that a grand jury's approved the first charges in the Russian collusion investigation and someone's about to be taken into custody, President Trump took to Twitter to demand that Hillary Clinton be investigated. [read post]
28 Oct 2017, 3:09 pm
For one thing, the indictment is reportedly a sealed matter before a grand jury, and therefore the defense bar—a common source of proper disclosures of grand jury information—would have no reason to know about it. [read post]
27 Oct 2017, 10:00 am
Mitchell, in his capacity as a CIA psychologist, investigated the complaint, and found that it was true. [read post]
3 Oct 2017, 7:06 am
Jackson Lee mentions in her statement, a federal grand jury is currently investigating the controversial classified ads site Backpage, and may indict it under current law. [read post]
27 Sep 2017, 12:52 pm
It continued the investigation, executing four post-arrest search warrants relevant to this appeal. [read post]
20 Sep 2017, 9:34 pm
C’mon, admit it; you’re intrigued.) [read post]
20 Sep 2017, 1:28 pm
The Huffington Post reported last year that of these deadly police shootings, “prosecutors and grand juries around the nation each year have determined that around five of these cases involve misconduct worthy of manslaughter or murder charges. [read post]
14 Sep 2017, 1:33 pm
Each written credit service agreement contained a provision entitled "Waiver of Jury Trial and Arbitration Provision" (hereinafter referred to as "arbitration provision"). [read post]
11 Sep 2017, 8:55 am
The eight-factor test to establish attorney-client privilege, created by the Ninth Circuit’s In re Grand Jury Investigation decision, was met in this instance because all the witnesses (1) sought legal advice (2) from the company attorney and (3) communicated with her (4-5) for that purpose in confidence with an expectation of the attorney-client privilege and thus (6) were permanently protected (7) from disclosure by anyone since (8) they have not waived… [read post]
10 Sep 2017, 9:00 am
Rather, the argument is that Trump did so by trying to influence Comey to drop the grand jury investigation into Michael Flynn’s conduct, saying “I hope you can let this go. [read post]
13 Aug 2017, 9:01 pm
See also, In re Lindsey (D.C. [read post]
10 Aug 2017, 8:00 am
During the arraignment you’re asked to enter your plea of guilty, not guilty, or no contest. [read post]
10 Aug 2017, 8:00 am
During the arraignment you’re asked to enter your plea of guilty, not guilty, or no contest. [read post]
10 Aug 2017, 4:00 am
And the Russia investigation heats up with a grand jury and a pre-dawn raid. [read post]
9 Aug 2017, 8:31 am
You promised a second chapter of the federal grand jury lawsplainer! [read post]