Search for: "Grand Jury Investigation (smith), in Re"
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7 May 2012, 8:00 am
He was a grand jury witness who was told he was not a target. [read post]
26 May 2011, 11:50 am
The nonprofit is named in subpoenas as a subject of the grand jury probe alongside the Bergs and Kabbalah Centre organizations despite having cut its ties with the center this spring. [read post]
31 Mar 2023, 2:45 am
An indictment is merely an accusation upon probable cause as found by a grand jury. [read post]
26 Jun 2018, 10:30 am
Most observers understandably have focused on two major aspects of the ruling:(i) The Court held that customers have at least some "reasonable expectation of privacy" in the cell-site location information (CSLI) records that their service providers maintain about them--a new "exception" to the so-called "third-party doctrine," and thus a repudiation of the principle the Court announced in Smith v. [read post]
11 Jun 2023, 3:10 am
Earlier, Smith reportedly compelled the appearance of Trump lawyers before the grand jury. [read post]
16 Sep 2011, 7:19 am
Other Indictments A grand jury meeting in Wichita, Kan., also returned the following indictments: Marcus D. [read post]
16 Sep 2011, 7:19 am
Other Indictments A grand jury meeting in Wichita, Kan., also returned the following indictments: Marcus D. [read post]
26 Jul 2022, 5:01 am
Say, for instance, that someone testifies before a grand jury—or even just tells government investigators—"I saw a police officer beat John Smith," even without any reference to a specific police officer. [read post]
16 May 2011, 8:41 am
Smith In the six years since the landmark Kelo v. [read post]
7 Nov 2014, 5:35 am
Michael Hubbard was arrested after a grand jury returned a 23-count indictment, partly on the basis of an ethics law he had championed, accusing him of using his positions as Alabama GOP chairperson and House speaker to steer thousands of dollars’ worth of business to companies in which he had a financial interest. [read post]
5 Jul 2023, 5:45 am
Smith as Special Counsel (November 18, 2022) Donald J. [read post]
28 Dec 2008, 5:35 pm
Smith Western District of Michigan at Grand Rapids 08a0777n.06 Taylor Chevrolet Inc v. [read post]
28 Dec 2008, 5:35 pm
Smith Western District of Michigan at Grand Rapids 08a0777n.06 Taylor Chevrolet Inc v. [read post]
7 Sep 2011, 4:32 pm
Smith was arrested, Investigator Jones took Mr. [read post]
22 Nov 2022, 5:27 pm
Lindsey Graham (R-S.C.) testified this morning before the Fulton County special purpose grand jury investigating election interference in Georgia. [read post]
26 Mar 2010, 7:47 am
Trout responded by attempting to have the grand jury investigate several matters involving the county's administration and procurement. . . . [read post]
26 Nov 2007, 8:11 pm
Published reports also say that a federal grand jury is investigating certain HUD contracts. [read post]
23 Nov 2020, 4:32 pm
Sheriff Laurie Smith's family members and some of her biggest political supporters held a small celebration of her re-election as Sheriff in the suite. [read post]
10 Jul 2009, 12:46 am
Visit Legal Technology
Ensuring Coverage for Actions in Response to Investigations
New York Law Journal
Receiving a subpoena or a federal grand jury "target letter" is likely to prompt a company to ask many questions, not the least of which is: "Does our insurance cover this? [read post]
23 Feb 2011, 5:05 am
John Doe was the target of a federal grand jury investigation “into possible federal offenses arising from suspected fraudulent manipulation of oil cargoes and receipt of unreported income. [read post]
