Search for: "In Re Grand Jury Investigation, Doe"
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21 Oct 2022, 4:00 am
In a decision that could clear the way for other top Trump White House officials to answer questions before a grand jury, Chief U.S. [read post]
23 Mar 2009, 1:26 pm
Shah, No. 07-1306 Conviction for multiple counts of fraud is affirmed in part and reversed in part where the evidence does not support defendant's conviction under 18 U.S.C. sec. 2314. [read post]
19 Jun 2014, 8:26 am
In November 2006, Lane testified before a federal grand jury about his reasons for firing Schmitz…. [read post]
3 Apr 2009, 5:47 am
So if a federal prosecutor subpoenas me in front of a grand jury and starts asking me about my (purely hypothetical) criminal activity, I can invoke my Fifth Amendment privilege and refuse to answer. [read post]
20 Jul 2017, 11:00 am
Impeachment—from the Latin impedicāre, to fetter, to entangle—is a process that the Framers did not merely export from the Brits but rescued from a withering vine. [read post]
26 Jan 2023, 8:11 am
They point to grand jury transcripts, internal memoranda of interviews, or other materials the reader cannot simply click on and search. [read post]
28 Aug 2023, 3:06 pm
We also conclude that the evidence presented to the grand jury was sufficient to raise a reasonable suspicion of such bribery. [read post]
14 Jan 2021, 8:30 pm
City Hall Corruption Case MSN – David Zahniser (Los Angeles Times) | Published: 1/7/2021 A real estate company whose residential tower is a major part of the federal bribery case against former Los Angeles City Councilperson Jose Huizar agreed to pay $1.2 million to resolve its portion of the investigation. [read post]
12 Aug 2016, 5:59 am
A grand jury has been meeting to examine the Democrats’ fundraising since late April and has a subpoenaed contractors and state Democratic staffers. [read post]
12 Dec 2021, 9:17 am
Three Men Arrested in Assassination On March 10, 1965, a New York County grand jury indicted all three men for first-degree murder in Malcolm’s assassination. [read post]
1 Oct 2019, 6:14 am
Background On 7 July 2015, Defendant was indicted by a Cabarrus County Grand Jury on four counts of felony embezzlement. [read post]
20 Aug 2014, 7:14 pm
That investigation is also far more complex in the United States than a look at the organization of its government might suggest. [read post]
7 Dec 2014, 2:21 pm
” “Now, you’re sure this is voluntary and everything? [read post]
21 Jan 2022, 3:00 am
Seeking to test the constitutionality of the law, Cruz lent $260,000 to his 2018 re-election campaign. [read post]
4 Apr 2011, 3:14 pm
Does a law so require? [read post]
28 Jun 2024, 12:30 pm
After 30 years in prison, they're released. [read post]
10 Apr 2019, 10:18 am
If the principal does not comply with the conditions of release, the court can revoke and modify the securing order after motion by the people and an opportunity for the defendant and counsel to be heard. [read post]
2 Oct 2020, 3:00 am
Justice Department is investigating former U.S. [read post]
2 Nov 2010, 9:44 am
Kneedler does not. [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]
