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9 Jun 2023, 4:53 am
All in all, we have a no-holds-barred approach: Understanding the approach of the particular judge overseeing the trial; Respecting the system and working effectively within it; Organizing materials, plans, and strategies in a way that makes sense; Communicating effectively with all parties; Getting the facts by interviewing witnesses and clients; Finding expert witnesses to address evidence; Conducting extensive research to develop a theory of the case and find precedents to support our theory;… [read post]
9 Jun 2023, 4:00 am
National/Federal Prosecutors Scrutinize Political Nonprofit Groups for Fund-Raising Fraud DNyuz – David Fahrenthold, William Rashbaum, and Tiff Fehr (New York Times) | Published: 6/1/2023 Federal prosecutors are scrutinizing at least 10 political nonprofit groups seeking to determine if the organizations defrauded donors, according to subpoenas. [read post]
8 Jun 2023, 7:28 pm
Though these are the first federal charges Trump will face, Trump was previously indicted by a New York grand jury in April. [read post]
8 Jun 2023, 6:53 pm
The chief compliance officer of a Florida pharmacy holding company faces up to 20 year’s imprisonment after a federal jury convicted him of fraudulently billing Medicare over $50 million today. [read post]
8 Jun 2023, 6:44 pm
Donald Trump has been indicted by a federal grand jury in Florida investigating his retention of classified documents after he left the White House and then obstructing the Government's attempt to reclaim them. [read post]
8 Jun 2023, 6:34 pm
LawFare: “A grand jury in South Florida has reportedly indicted former President Donald Trump in connection with the Mar-a-Lago documents investigation. [read post]
8 Jun 2023, 5:50 pm
A grand jury in South Florida has reportedly indicted former President Donald Trump in connection with the Mar-a-Lago documents investigation. [read post]
8 Jun 2023, 4:32 pm
The post Grand Jury Votes To Indict Donald Trump appeared first on Above the Law. [read post]
8 Jun 2023, 2:26 pm
Regarding Mark Meadows's testimony before a Florida grand jury: "Mr. [read post]
8 Jun 2023, 2:21 pm
United States, 22-118Issues: (1) Whether the jury clauses of Article III and the Sixth Amendment or the due process clause of the Fifth Amendment bar a court from imposing a more severe criminal sentence on the basis of conduct that a jury necessarily rejected, given its verdicts of acquittal on other counts at the same trial; (2) whether the Supreme Court’s decision in United States v. [read post]
8 Jun 2023, 11:57 am
The award is given by the New Hampshire Association of Justice (NHAJ) to attorneys who, while representing their clients, pursue and help achieve substantive changes in the law of the state which improve the civil justice system, enhance the rights of citizens’ access to the courts, preserve the right of trial by jury or enhance the right of everyone to attain full, fair, and timely remedies for civil wrongs. [read post]
8 Jun 2023, 11:16 am
THE JURY'S ROLE2. [read post]
8 Jun 2023, 9:57 am
A smirk or an eye roll that a jury might overlook during a live testimony in a courtroom when they are 30 feet or more away from the testifying witness is hard to miss on a video, when played in front of a jury. [read post]
8 Jun 2023, 8:25 am
The same goes (to a lesser extent) for mandatory jury service. [read post]
8 Jun 2023, 8:00 am
The judge and jury heavily rely on this testimony to understand complex issues and make informed decisions. [read post]
8 Jun 2023, 7:46 am
After this exchange, the trial court impaneled the jury. [read post]
8 Jun 2023, 6:49 am
Venue is an issue that can be submitted to a criminal trial jury, to decide whether the particular count the jury is considering is properly brought in the district. [read post]
8 Jun 2023, 4:01 am
The all-white jury deliberated for only 15 minutes. [read post]
8 Jun 2023, 2:31 am
DOMESTIC DEVELOPMENTS – JAN. 6 ATTACK Steve Bannon, a former adviser to then-President Trump, has been subpoenaed by a federal grand jury concerning the investigation into the Jan. 6 attack. [read post]
8 Jun 2023, 2:00 am
., jury of embezzling about $5.9 million.According to a press release issued by the United States Department of Justice, B.S., of Charleston, South Carolina, purportedly altered the company’s financial records, purloined the cash, and expended the funds on luxury items such as “a vintage Mercedes-Benz sports car, a Range Rover sport utility vehicle, [made] a down payment on a condo, [paid] an art auction operator, [paid] personal tax liens, personal credit card payments, rent… [read post]
