Search for: "In the Matter of a Grand Jury Investigation"
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9 Oct 2020, 3:00 am
McCabe and Strzok were key figures investigating possible links between Russia and the Trump campaign in 2016. [read post]
8 Oct 2020, 8:04 am
But I trust our justice system, a grand jury that reviews the evidence. [read post]
8 Oct 2020, 4:00 am
Gabriela Sanchez, fresh of her defense of the Texas Billionaire is asked to represent a lawyer her age who refuses to testify before the grand jury investigating whether her client bribed my fictitious Texas governor. [read post]
8 Oct 2020, 3:53 am
#BREAKING: Protesters are blocking the freeway in Milwaukee, WI due to the controversial grand jury decision from the #AlvinCole case. [read post]
5 Oct 2020, 8:17 am
On the one hand, the court decided that the president is not entirely immune from congressional process—a matter never before established by the Supreme Court. [read post]
2 Oct 2020, 9:58 am
For me, that line of questioning is civil procedure, and more specifically, judgment as a matter of law (“JMOL”). [read post]
28 Sep 2020, 9:16 am
But grand juries are heavily influenced by prosecutors. [read post]
25 Sep 2020, 3:00 am
The investigation found Hunter Biden had “cashed in” on his father’s name to close lucrative business deals around the world. [read post]
24 Sep 2020, 5:40 am
The investigation concluded, and the grand jury agreed, that Mattingly and Cosgrove fired in self-defense. [read post]
18 Sep 2020, 3:00 am
Criminal Probe Opened into John Bolton Book Politico – Josh Gerstein | Published: 9/15/2020 A federal grand jury is investigating potential disclosures of classified information in the book former national security adviser John Bolton published over objections from the Trump administration. [read post]
11 Sep 2020, 7:30 am
” Consider the issuance of a grand jury subpoena to a witness in a public corruption case in which the subject of the investigation is a member of Congress standing for election. [read post]
27 Aug 2020, 9:49 am
Based on the Committee’s review, it does not appear that Special Counsel Mueller issued any grand jury subpoenas to obtain the President’s financial records. [read post]
25 Aug 2020, 10:55 am
Reader's Digest Ass'n, the Court held that a man who had previously been convicted of contempt for refusing to respond to a grand jury investigation on mental health grounds was not a public figure. [read post]
25 Aug 2020, 8:06 am
Trump argued that the records were “so old as to have no bearing on the grand jury’s investigation. [read post]
23 Aug 2020, 4:00 am
The jury, typically between about 12 and 23 people, can investigate a matter or vote on whether there is enough evidence to formally charge a defendant. [read post]
21 Aug 2020, 3:00 am
The GAO referred the matter to the inspector general of the Department of Homeland Security for further review and potential action. [read post]
19 Aug 2020, 4:51 pm
The doorkeeper applies this standard so strictly that the Ninth Circuit Court of Appeals has recognized only three members: grand jury transcripts, warrant materials during the pre-indictment phase of an investigation, and attorney-client privileged materials. [read post]
17 Aug 2020, 10:46 am
McCulloch announced that he intended to submit the matter to a grand jury for consideration. [read post]
7 Aug 2020, 3:58 pm
A Federal Grand Jury in the Southern District of Mississippi has indicted four managers or supervisors or human resource officers stemming from the raid last August that saw 680 illegal alien employees detained. [read post]
3 Aug 2020, 11:47 am
Grand jury indictment from federal court in California claims importer falsely classified ancient archaeological artifact. [read post]