Search for: "In Re: Grand Jury"
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12 Jul 2019, 3:00 am
AP: Federal grand jury probing GOP fundraiser Elliott Broidy AP News – Jim Mustian and Desmond Butler | Published: 7/8/2019 A federal grand jury in New York is investigating top Republican fundraiser Elliott Broidy, examining whether he used his position as vice chairperson of President Trump’s inaugural committee to drum up business deals with foreign leaders. [read post]
9 Jul 2019, 9:01 am
Or responding to a Grand Jury subpoena. [read post]
3 Jul 2019, 3:02 pm
Lee, who operated a medical clinic in West Hollywood where he specialized in treating HIV patients was taken into custody in Vienna, Austria after waiving extradition pursuant to federal charges that allege he defrauded health insurance companies in connection with the brand-name human growth hormone Serostim.After a federal grand jury returned a 10-count indictment on June 6, Dr. [read post]
3 Jul 2019, 7:25 am
District Court for the Northern District of Illinois in order to “protect[] the integrity of the grand jury’s investigation. [read post]
3 Jul 2019, 7:25 am
District Court for the Northern District of Illinois in order to “protect[] the integrity of the grand jury’s investigation. [read post]
28 Jun 2019, 5:00 am
A federal grand jury indicted the man in February 2018 with 13 counts of fraud and eight counts of contempt of court. [read post]
26 Jun 2019, 9:01 pm
(Illinois approved the measure on June 10, 2019, and for technical reasons then re-approved it a week later, but June 10 marks Illinois’ official adoption and serves to distinguish Illinois as the first state to sign on.) [read post]
14 Jun 2019, 5:20 am
[NOTE: my friend and law school classmate Greg Schuetz co-authored this piece, which appeared in the June issue of “The Docket,” the monthly publication of the Association of Corporate Counsel. [read post]
11 Jun 2019, 5:18 am
Barr argued that the document release would jeopardize ongoing investigations and violate rules pertaining to grand jury materials. [read post]
10 Jun 2019, 4:37 am
And when they're caught driving without a license a second time, they're charged with a Class B misdemeanor, meaning police arrest them and counties must pay for incarceration and indigent defense costs. [read post]
7 Jun 2019, 9:48 am
On August 14, 2016, the Franklin County Grand Jury indicted Allen with seven counts of forgery and seven counts of possession of criminal tools. [read post]
31 May 2019, 3:10 pm
In In re Elko County Grand Jury v. [read post]
28 May 2019, 8:00 am
In re Grand Jury Investigation, 2019 WL 2179116 (D.D.C. [read post]
28 May 2019, 8:00 am
In re Grand Jury Investigation, 2019 WL 2179116 (D.D.C. [read post]
27 May 2019, 5:53 pm
Ask lots of questions, and as soon as you’re done, ask some more. [read post]
24 May 2019, 3:00 am
National/Federal 9th Circuit Rejects Challenge to Foreign-Donation Ban Politico – Josh Gerstein | Published: 5/16/2019 A federal appeals court rejected a legal challenge to Congress’ ban on most foreign nationals donating to state and local election campaigns. [read post]
23 May 2019, 10:47 am
“We’re thrilled that the jury came back and found that our client had in fact been tortured,” she said. [read post]
23 May 2019, 10:47 am
“We’re thrilled that the jury came back and found that our client had in fact been tortured,” she said. [read post]
21 May 2019, 10:57 am
As the confrontation escalates between the House of Representatives and the White House over the production of documents, the appearance of witnesses and compliance with congressional subpoenas, so too have calls for Democrats to initiate impeachment proceedings. [read post]
16 May 2019, 9:01 pm
The Ukrainian trip raised the specter of a lawyer for Trump pressing a foreign government to pursue investigations his allies hope could help him win re-election. [read post]
