Search for: "In Re Grand Jury Investigation, Doe"
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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]
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]
4 Apr 2011, 3:14 pm
Does a law so require? [read post]
7 Dec 2014, 2:21 pm
” “Now, you’re sure this is voluntary and everything? [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]
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]
27 Sep 2017, 12:52 pm
It continued the investigation, executing four post-arrest search warrants relevant to this appeal. [read post]
24 Apr 2014, 9:01 pm
We’re shutting down the program and you’re all gone. [read post]
12 Jul 2024, 3:00 am
The co-defendant, Walt Nauta, who works as a personal aide to Trump, had accused prosecutors in the office of the special counsel, Jack Smith, of unfairly indicting him because he declined to help their efforts to build a case against the former president by testifying against him in front of a grand jury. [read post]
29 Oct 2014, 3:41 pm
What does Liddy’s wife do for a living? [read post]
26 Oct 2009, 5:02 am
Understandably, one would not ask for the release of national security information, the names of suspects being investigated, the details of information being disclosed in grand jury rooms and military policy meetings, but would it not create pressure on the Congress to take more responsibility for its funding decisions if it turned out that in some offices 10 people were being paid to do what 3 people could do? [read post]
10 Jun 2023, 10:04 am
The final group of charges all relate to Trump’s conspiracy to hide them from government investigators and the Grand Jury during the investigation generally. [read post]
14 Nov 2014, 6:48 am
A federal grand jury in Charleston charged Blankenship with conspiring to cause willful violations of ventilation requirements and coal-dust control rules — meant to prevent deadly mine blasts —during a 15-month period prior to the worst coal-mining disaster in a generation. [read post]
12 Jan 2010, 4:13 pm
However, in December of 2009 the presiding judge found that prosecutors had tried to prevent key witnesses for the defense from testifying, leaked information about the grand jury proceedings to the media, and improperly contacted defense attorneys. [read post]
8 May 2013, 10:49 am
Last week, ex-District Attorney Anna Jimenez, who served in the Nueces County District Attorney’s Office for over 15 years prior to her appointment as top prosecutor, was indicted by a Jackson County Grand Jury on aggravated perjury charges. [read post]
8 May 2013, 10:49 am
Last week, ex-District Attorney Anna Jimenez, who served in the Nueces County District Attorney’s Office for over 15 years prior to her appointment as top prosecutor, was indicted by a Jackson County Grand Jury on aggravated perjury charges. [read post]
22 Aug 2022, 4:11 am
At times, litigators need to persuade their clients, their adversaries, mediators, and juries. [read post]
4 Jan 2011, 11:20 am
No great conspiracy, no grand-jury leaks. [read post]
