Search for: "United States v. Grand Jury Investigation"
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11 Apr 2023, 3:48 am
Former President Trump appealed a judge’s order yesterday requiring former Vice President Pence to testify to the grand jury probing the effort to subvert the 2020 election. [read post]
21 Oct 2022, 11:18 am
.'"] From Grayson v. [read post]
3 Mar 2025, 1:28 pm
Sentencing hearings in federal court are complicated by all sorts of things, like plea negotiations between the AUSA and the lawyer for the accused; the impact of the United States Sentencing Guidelines (“USSG”); and the recommendations filed with the United States Probation Office (“USPO”) in their Presentence Investigation Report (“PSR”). [read post]
31 Aug 2011, 5:36 am
These schools were located throughout New York City, the United States and even Canada. [read post]
24 Apr 2014, 10:26 am
Lane testified before a federal grand jury and — pursuant to a subpoena – he testified at Schmitz’s two federal criminal trials for mail fraud and fraud involving a program receiving federal funds. [read post]
9 Jun 2013, 5:48 am
The article hailed:Perry's fiery tone and focus on non-Texas issues while addressing the National Federation of the Grand Order of Pachyderm Clubs, a Republican grassroots group active in 14 states." [read post]
26 May 2025, 4:38 pm
See United States v. [read post]
23 Apr 2019, 5:00 am
When the President gave the order, “substantial evidence” (to quote the Report) existed that the President was aware that he was under investigation by a federal prosecutor who could present evidence of the President’s criminality to a grand jury, which satisfies the nexus requirement. [read post]
9 Aug 2022, 2:24 pm
After further investigation by the State Bureau of Investigation, District Attorney Freeman's office decided in July 2022 to present the evidence to a grand jury for a determination of whether criminal charges arising out of the "Survivor" advertisement should be brought for violation of § 163-274(a)(9)…. [read post]
7 Jun 2017, 9:01 pm
That led to fireworks on the floor of the United States Senate in 2005. [read post]
29 Apr 2016, 5:33 am
Dodd, 598 F.3d 449, 452–53 (U.S.Court of Appeals for the 8th Circuit 2010)); see also United States v. [read post]
24 May 2023, 6:37 am
Cohen as income to the New York State tax authorities. [read post]
16 Jan 2025, 11:11 am
United States, Shah v. [read post]
12 Mar 2008, 6:44 am
He, along with eighteen others, was recently indicted by a federal grand jury for various counts of mortgage-related fraud. [read post]
12 Mar 2008, 10:56 am
He, along with eighteen others, was recently indicted by a federal grand jury for various counts of mortgage-related fraud. [read post]
8 Jun 2008, 9:19 am
Wiretap guru Judge Betty Fletcher (left) brings us a disappointing Title III decision this week in United States v. [read post]
17 Aug 2012, 11:10 am
After a federal grand jury returned a four-count indictment charging Stephen Linder, a Deputy U.S. [read post]
10 Jul 2020, 4:38 am
United StatesCommittee on the Judiciary v. [read post]
21 Sep 2008, 5:59 pm
Gonzales, United States Attorney General, and Michael E. [read post]
13 Mar 2023, 7:17 pm
See, e.g., United States v. [read post]
