Search for: "In the Matter of a Grand Jury Investigation"
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10 Oct 2017, 2:55 pm
And while courts have sometimes held that an awareness of an active investigation into a matter makes a future grand jury proceeding foreseeable to a certain defendant, this fact alone is not sufficient. [read post]
10 Oct 2017, 2:55 pm
And while courts have sometimes held that an awareness of an active investigation into a matter makes a future grand jury proceeding foreseeable to a certain defendant, this fact alone is not sufficient. [read post]
15 Jan 2021, 9:08 am
And it also could have issued “grand jury subpoenas for telephone or electronic mail subscriber information. [read post]
11 Sep 2009, 9:13 am
Now federal prosecutors, capping an 18-month investigation, are preparing to impanel a grand jury in Brooklyn to consider indicting Cassano and possibly other executives on securities fraud charges, according to this WSJ story, citing people familiar with the matter. [read post]
12 Feb 2010, 2:07 pm
Charlene Hughes of Waynesboro, Georgia, has been indicted by a federal grand jury sitting in Savannah and charged with conspiracy to defraud the United States in violation of 18 U.S.C. [read post]
12 Feb 2010, 2:07 pm
Charlene Hughes of Waynesboro, Georgia, has been indicted by a federal grand jury sitting in Savannah and charged with conspiracy to defraud the United States in violation of 18 U.S.C. [read post]
14 Jan 2022, 3:00 am
Matt Gaetz appeared before a federal grand jury investigating him for possible sex trafficking of a minor, a signal the probe remains active more than a year after it began. [read post]
20 Nov 2008, 5:03 am
This one was in the Grand Jury. [read post]
30 Jun 2011, 6:46 am
Moroney after an investigation by the Cleveland Federal Bureau of Investigation’s Violent Crimes Task Force. [read post]
2 May 2018, 7:57 am
The normal grand jury witness, after all, has to go into the grand jury room alone. [read post]
17 Aug 2011, 7:37 am
Attorney's Office Southern District of Texas on August 16, 2011 released the following: "BROWNSVILLE, Texas - A Brownsville grand jury has indicted Robert L. [read post]
17 Aug 2011, 7:37 am
Attorney's Office Southern District of Texas on August 16, 2011 released the following: "BROWNSVILLE, Texas - A Brownsville grand jury has indicted Robert L. [read post]
23 Mar 2023, 5:01 am
TRUMP HUSH MONEY PROBE The grand jury investigating former President Trump’s alleged role in a scheme to pay hush money to adult actor Stormy Daniels will reconvene today, according to sources familiar with the matter. [read post]
20 Nov 2019, 11:00 am
“After reviewing historical and legal precedent, we conclude only that presidential immunity does not bar the enforcement of a state grand jury subpoena directing a third party to produce non‐privileged material, even when the subject matter under investigation pertains to the President,” the Second Circuit held in Trump v. [read post]
28 Apr 2018, 12:23 pm
Reports may also include “such other facts or matters as the Special Counsel determines appropriate, that the Special Counsel has become aware of in the course of the investigation. [read post]
24 Sep 2018, 4:34 pm
If the appeals court decides that district courts do not have inherent authority to disclose grand jury materials, it could become more difficult for Mueller to make public information related to the Russia investigation that he obtains through a grand jury. [read post]
29 Aug 2014, 10:59 am
The DOI-OIG may then refer the case to the United States Attorney’s Office for criminal prosecution, which in turn may bring the matter before a grand jury to seek an indictment. [read post]
21 Mar 2012, 8:37 am
Along with the Justice investigation, a local grand jury will consider evidence in the case. [read post]
2 Mar 2012, 8:44 am
The Federal Bureau of Investigation (FBI) on March 1, 2012 released the following: "BALTIMORE-A federal grand jury indicted Patrick J. [read post]
2 Mar 2012, 8:44 am
The Federal Bureau of Investigation (FBI) on March 1, 2012 released the following: "BALTIMORE-A federal grand jury indicted Patrick J. [read post]
