Search for: "Grand Jury Proceedings, in Re"
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5 Nov 2010, 12:52 pm
Or Mesa Bankruptcy Lawyers, or Chandler, or Casa Grande Bankruptcy Lawyers. [read post]
27 May 2008, 9:50 am
Heath, No. 07-1215 A conviction for tax evasion is affirmed over claims of error regarding: 1) the failure of the district court to properly state a jury charge by omitting that the government had to prove that a "substantial" amount of tax was due; 2) an instruction to the jury that they did not have to find defendant's conduct "willful;" 3) the phrase "Void where prohibited by law" and a jury instruction on whether a document with such… [read post]
22 Nov 2008, 4:09 am
STATEMENT OF THE CASE AND FACTS Factual Background On March 23, 1983, Lisa DeCarr and Kathy Stevens wereexpelled from school after they were discovered outside smoking under a tree. [read post]
10 Apr 2019, 10:18 am
The New York State 2020 Budget includes a lot of legislation changes. [read post]
23 Feb 2023, 12:42 pm
On Thursday, the DC Circuit Court of Appeals held a hearing on whether Rep. [read post]
27 Aug 2011, 4:34 am
Accordingly, the court vacated the judgment in part and remanded for further proceedings. [read post]
21 Jun 2013, 6:43 pm
If the communication is made to the attorney in her capacity as a business adviser, for example, it ought not be privileged”); In re Grand Jury Subpoena, 599 F.2d 504, 511 (2d Cir. 1979) (“Participation of the general counsel does not automatically cloak the investigation with legal garb”). [read post]
11 Dec 2008, 7:48 am
Spargo has been indicted by a federal grand jury on charges of attempted extortion and attempted bribery for allegedly soliciting payments from a lawyer who was practicing before him in 2003. [read post]
5 Oct 2010, 9:16 pm
The jury is still out. [read post]
21 Feb 2018, 2:46 am
There was a grand jury investigation of the police here, and the case was no-billed. [read post]
21 Feb 2018, 2:46 am
There was a grand jury investigation of the police here, and the case was no-billed. [read post]
9 Jul 2020, 9:05 pm
In a press release, Vance hailed the decision as a victory for the “founding principle that no one—not even a President—is above the law” and vowed to be “guided as always by the grand jury’s solemn obligation to follow the law and the facts, wherever they may lead. [read post]
19 May 2017, 12:23 pm
The district court rendered judgment in that proceeding allowing Deutsche Bank to proceed with a foreclosure sale of the property. [read post]
30 Sep 2022, 6:05 am
That’s why we’re providing a detailed overview of Lawfare’s coverage of the various ways in which the government, individuals, and entities have responded to Jan. 6. [read post]
29 Mar 2007, 8:56 pm
Following the events of September 11, the repressive mechanisms of the state swung into action; Mazen al-Najjar was re-arrested, on the same immigration charges, and later deported. [read post]
8 Oct 2015, 5:00 am
Oct. 15, 2009) (plaintiff’s burden of proving causation in a warning case “is well settled” law); In re Aredia & Zometa Products Liability Litigation, 2009 WL 2496873, at *2 (M.D. [read post]
14 Jan 2021, 8:30 pm
Unlike Trump’s first impeachment, which proceeded with almost no GOP support, this effort attracted 10 Republicans, including Rep. [read post]
17 Jun 2008, 8:07 am
The clock resumed on March 5, 2004, when the murder charge was re-filed against Appellant. [read post]
31 Jan 2024, 7:10 am
Third, some Justices might be uneasy about the propriety of the Supreme Court declaring a major party’s presidential candidate to be ineligible to serve where so many other actors in the constitutional system either have declined already to take steps sufficient to prevent him from taking office (including 43 Senators during the second impeachment proceedings, as well as the Department of Justice and the grand jury that have declined to invoke the insurrection… [read post]
29 Apr 2016, 5:33 am
The court begins its analysis of Jason Daniel Scott’s arguments on appeal by explaining how the prosecution arose and how it proceeded:A grand jury indicted Scott on one count of possessing child pornography in violation of 18 U.S. [read post]
