Search for: "In Re: A Matter Under Investigation by Grand Jury Number 3 ("
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6 Oct 2021, 1:04 pm
Thus, the issue was for the jury. [read post]
18 May 2023, 3:28 am
Willis is conducting additional witness interviews as she prepares to present her case to a grand jury with the power to issue indictments. [read post]
8 May 2011, 7:01 pm
In re: People v. [read post]
1 Aug 2023, 8:04 pm
The Grand Jury charges that, at all times material to this Indictment, on or about the dates and at the approximate times stated below: INTRODUCTION 1. [read post]
14 Jul 2016, 4:00 am
I have tried to fulfill it in a number of ways. [read post]
26 Mar 2021, 4:00 am
“… I think we’re going to put a good person in that race no matter who we choose …,” Fudge said. [read post]
16 Feb 2022, 11:55 am
I will then explore the key arguments for and against letting the elections board hear the petition and, if it is allowed to, how it might decide the matter. [read post]
19 Feb 2018, 12:00 am
"3. [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]
28 Sep 2015, 6:00 am
The U.S. itself takes exactly the same position with respect to grand jury subpoenas compelling production of records stored abroad, and (as discussed below) with respect to the SCA provisions compelling production of email data stored abroad. [read post]
11 Feb 2020, 5:00 am
… [C]ompelling one of the President’s immediate advisers to testify on a matter of executive decision-making would also raise serious constitutional problems, no matter what the assertion of congressional need. [read post]
22 Jul 2019, 10:26 am
Earlier that day, candidate Trump made public statements that included the following: ‘Russia, if you're listening, I hope you're able to find the 30,000 emails that are missing. [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]
27 Sep 2017, 12:52 pm
As a threshold matter, we must address whether Blake and Moore have standing to make this challenge. [read post]
22 Jul 2010, 4:29 pm
The dismissal of this First Degree Murder case are a sign that common sense does still exist in Maricopa Law and is the culmination of over 3 years of heartache for Lisa and her family. [read post]
8 Mar 2024, 3:00 am
Arizona – Arizona’s Trump Electors Subpoenaed in Grand Jury Investigation MSN – Yvonne Wingett Sanchez and Josh Dawsey (Washington Post) | Published: 3/6/2024 A grand jury issued subpoenas to Republicans who took part in the attempt to overturn the 2020 presidential election by signing and transmitting paperwork that falsely purported to show Donald Trump had won Arizona’s 11 electoral votes. [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]
13 Jul 2020, 5:01 am
But this doesn’t mean that we’re including only violent crimes. [read post]
18 Feb 2021, 9:15 am
The company said in a regulatory filing that it received a grand jury subpoena in January from the U.S. [read post]
13 May 2008, 1:35 pm
Orsburn, No. 07-2584, 07-2585 Convictions for mail fraud are affirmed, but the sentences vacated and the case remanded for re-sentencing where the trial court applied the wrong Guidelines sentence when it concluded that embezzling money from the government fell under section 2C1.1 of the Guidelines which covers frauds that incl [read post]
