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10 Apr 2024, 11:23 pm
A grand jury chose to indict him in February. [read post]
9 Apr 2024, 12:00 am
Grand jury subpoenas or indictments. [read post]
8 Apr 2024, 9:05 pm
Although he was eventually indicted in each case, his first indictment resulted from none of those investigations.[1] Instead, a New York state grand jury charged the former president with 34 counts of falsifying business records during his 2016 presidential campaign as part of an alleged effort to cover up an extramarital affair.[2] More specifically, Trump was charged with violating a New York statute that prohibits making a “false entry in… [read post]
4 Apr 2024, 12:00 am
The letter informs criminal defendants that they are the focus of a Grand Jury’s investigation and of the charges against them. [read post]
3 Apr 2024, 5:06 am
The jeweler was arrested, and his property seized on charges related to the ring and the licensing charge, but the prosecution declined to take the case to a grand jury. [read post]
29 Mar 2024, 5:45 am
Although plaintiff contends that the declarations were subject to grand jury secrecy rules, plaintiff did not allege that either of the employees who composed the declarations testified before a federal grand jury, or that the declarations were entered into evidence. [read post]
29 Mar 2024, 5:00 am
The post Federal grand jury indicts Rwanda man for allegedly concealing role in 1994 genocide appeared first on JURIST - News. [read post]
29 Mar 2024, 4:00 am
The transfers have kept the fund, Save America, afloat as it bled tens of millions of dollars on legal bills since a New York grand jury indicted Trump, the first in a wave of criminal indictments and civil judgments against him. [read post]
27 Mar 2024, 5:53 am
A grand jury in Manhattan indicted him for this conduct on March 30, 2023, charging him with 34 felony counts of Falsifying Business Records in the First Degree. [read post]
25 Mar 2024, 12:29 pm
And for the Dallas metroplex (along with San Antonio and the Rio Grande Valley), it also includes one of the 27 national Strike Force teams that have their life’s work as ferreting out criminal health care fraud in their assigned region. [read post]
20 Mar 2024, 8:10 am
The woman ultimately appeared before a federal grand jury and turned over the defendant’s cell phone and password to federal agents. [read post]
18 Mar 2024, 4:00 am
And even before indictment, the District Attorney approved a Grand Jury presentment that included fewer defendants than the Special Purpose Grand Jury recommended. [read post]
13 Mar 2024, 4:07 pm
It will identify the defendant, state whether it is being issued as a summons or warrant, identify the crimes that are being alleged and the basis for them, provide a summary of the factual allegations underlying the charges, contain bail or other release conditions if issued as a warrant, and be signed by the investigative agent, the prosecutor, and the judge. [read post]
13 Mar 2024, 1:29 am
If you’re convicted of a felony, you can lose your right to vote, own a firearm, or serve on a grand jury. [read post]
10 Mar 2024, 1:12 pm
The player whose testimony the USTA is now trying to shut down is Pam Shriver, a well-known 21-time Grand Slam doubles champ and popular sports commentator. [read post]
8 Mar 2024, 2:25 pm
Indictment If sufficient evidence is found, the grand jury issues a formal indictment, outlining the specific charges against the accused. [read post]
8 Mar 2024, 9:56 am
According to Politico, Giuliani made a boozy pit stop at the Grand Havana Room, a cigar smoke-filled haunt in Midtown Manhattan. [read post]
8 Mar 2024, 3:15 am
TRUMP-LEGAL MATTERS A Manhattan judge overseeing the first-ever criminal trial of a U.S. president is allowing members of the jury to remain anonymous, citing former President Trump’s “extensive history of publicly and repeatedly attacking trial jurors and grand jurors. [read post]
8 Mar 2024, 3:00 am
The subpoenas request each of the Republicans testify before the grand jury about their involvement in the elector plan. [read post]
7 Mar 2024, 11:26 am
A federal grand jury indicted former Google employee Linwei Ding on Wednesday for allegedly stealing information from Google while secretly working for two Chinese technology companies. [read post]
