Search for: "United States v. Grand Jury Investigation"
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27 Feb 2023, 5:01 am
As the Supreme Court noted in Gravel v. [read post]
4 May 2022, 5:01 am
Bannon’s trial, which the judge expects to take as much as two weeks, will be before a jury. [read post]
12 Dec 2011, 11:14 am
Thus, a case like State v. [read post]
26 Apr 2009, 9:00 pm
In re Grand Jury Subpoena (Boucher), 2009 U.S. [read post]
13 Apr 2022, 7:48 am
Vance, the court held that President Trump was obliged to comply with a subpoena for personal documents issued by a state grand jury. [read post]
12 May 2019, 1:01 pm
Another decision is Public Citizen v. [read post]
23 Oct 2012, 2:06 pm
Below are observations of the NIMJ volunteer observer at the proceedings in United States v. [read post]
19 Oct 2018, 4:36 pm
” To “defraud the United States” has a specific meaning under U.S. case law: According to Hammerschmidt v. [read post]
31 Oct 2013, 6:31 am
(Pix from Penn State Law Website.) [read post]
3 Jul 2014, 8:12 am
See United States v. [read post]
3 Jul 2014, 8:12 am
See United States v. [read post]
21 Feb 2011, 1:44 pm
She was then charged by a grand jury with two counts of possessing and using a chemical weapon, and with two counts of mail theft. [read post]
31 Aug 2011, 5:36 am
As a prosecutor, I first dealt with the issue of "intent to defraud" after a year long investigation where hundreds of students had multiple individual take their GRE, GMAT, TOEFL and other examinations on their behalf so they could gain admission to graduate schools throughout New York, the United States and Canada. [read post]
31 Aug 2011, 5:36 am
As a prosecutor, I first dealt with the issue of "intent to defraud" after a year long investigation where hundreds of students had multiple individual take their GRE, GMAT, TOEFL and other examinations on their behalf so they could gain admission to graduate schools throughout New York, the United States and Canada. [read post]
24 Mar 2023, 3:00 pm
Robert Loeb provided a synopsis of Bahlul v. [read post]
3 Jun 2011, 7:39 am
“Today, a federal grand jury returned a six-count indictment against former Senator John Edwards for violating federal election laws during his campaign for President of the United States,” said Assistant Attorney General Breuer. [read post]
21 Mar 2017, 2:04 pm
” If a grand jury in Detroit indicts a Japanese executive while he is having breakfast in Tokyo, he has become a “fugitive” if he does not surrender in the United States. [read post]
24 Feb 2021, 10:56 am
The grand jury tacked on a teaching or demonstrating use of explosive materials charge for “Captain Hutaree” and his son. [read post]
28 Dec 2013, 2:37 pm
And yet, following the DC Circuit's decision in United States v Maynard (which eventually became United States v Jones when it was decided by the Supreme Court), individual jurists and scholars have increasingly embraced a mosaic theory of the Fourth Amendment, under which a discrete action (watching someone in public, seeking their phone records via a grand jury subpoena) becomes unconstitutional when government officials… [read post]
20 Feb 2023, 9:04 pm
The Austin-based federal Western District Court for Texas found the United States v. [read post]
