Search for: "In Re Grand Jury Investigation, Doe"
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14 Apr 2007, 3:05 pm
To begin, nowhere does the Warrant indicate what specific acts of wrongdoing are being investigated. [read post]
9 Jul 2021, 4:00 am
The ruling does not apply to publicly disclosed donors or political groups. [read post]
23 Mar 2023, 7:16 am
” The timing of any potential indictment is unknown, but reports suggest a grand jury could decide as early as this week. [read post]
19 Aug 2016, 7:04 am
Pennsylvania – Jury: A.G. [read post]
6 Oct 2021, 1:04 pm
Thus, the issue was for the jury. [read post]
30 Nov 2010, 9:19 am
Finally, sometimes a fine line separates good re-underwriting and good risk management. [read post]
18 Apr 2014, 7:28 am
Texas – With Eyes on 2016, Perry Is Mired in the Past New York Times – Manny Fernandez | Published: 4/16/2014 A judge seated a grand jury to look into the threat that Texas Gov. [read post]
23 Sep 2011, 10:29 am
"I also later was selected with two other attorneys to serve as an independent special prosecutor in a grand jury investigation of political corruption in Montana that was focused on the governor. [read post]
30 Sep 2022, 4:00 am
Trump Lawyers Argue to Limit White House Aides’ Testimony to Jan. 6 Grand Jury MSN – Jacqueline Alemany, Spencer Hsu, Devlin Barrett, and Josh Dawsey (Washington Post) | Published: 9/23/2022 Lawyers for former President Trump have entered a high-stakes legal battle seeking to limit the scope of former top White House aides’ testimony to a federal grand jury that is investigating efforts to overturn the 2020 elections. [read post]
30 Aug 2018, 9:01 pm
Microsoft Hopes to Protect Candidates Without Violating Campaign Contribution LawSeattle Times – Tim O’Brien (Associated Press) | Published: 8/23/2018 Microsoft requested an FEC advisory opinion to make sure the company’s new free package of online security protections for “election-sensitive” customers does not count as an in-kind campaign contribution. [read post]
23 Jan 2012, 7:36 am
They probably spent the time between November 18 and Jan. 5 doing the paperwork to get approval from the Organized Crime and Racketeering Section to indict on the RICO Counts and taking the case to the grand jury. [read post]
5 Apr 2008, 1:25 am
Does it seem to you OK to obtain documents for litigation in this manner? [read post]
3 Jun 2022, 12:30 pm
One of the investigating cops believes the charges to be unfounded and that prosecutors knowingly lied to the grand jury to get the indictment. [read post]
9 Sep 2022, 4:00 am
Lindsey Graham’s effort to block a grand jury subpoena issued by the Atlanta-area district attorney [read post]
8 Jul 2012, 1:00 pm
First, they argued that the crimes the UK authorities were purporting to investigate were political crimes. [read post]
3 Apr 2009, 7:41 am
Oei refused, and on August 11, a grand jury indicted him for possession of child porn, a crime that carries a possible sentence of five years. [read post]
12 Mar 2021, 12:30 pm
While attending a concert, 17-year-old suffers a grand mal seizure. [read post]
21 Jan 2021, 8:30 pm
The institute does not disclose all its donors and has not committed to doing so once Biden is sworn in as president. [read post]
20 Dec 2023, 12:00 pm
Harding's Attorney General was actually indicted and went free only because there was a hung jury, and he was not retried. [read post]
27 Aug 2023, 3:56 pm
On August 14, 2023, a Fulton County, Georgia grand jury returned a 41-count indictment against former President Donald Trump and eighteen other individuals for a conspiracy to overturn the legitimate 2020 presidential election results in that state. [read post]
