Search for: "In Re: Grand Jury" Results 641 - 660 of 2,771
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8 Apr 2019, 12:42 pm by Lev Sugarman
Circuit’s ruling on the authority of district courts to publicly release grand jury material. [read post]
8 Apr 2019, 5:23 am by Staci Zaretsky
* "There needs to be some kind of ongoing legislative inquiry—whether for impeachment or something else [to release grand jury material. [read post]
6 Apr 2019, 9:29 am by Jeremy Gordon
Maintaining secrecy is also key to preventing district courts from creating additional exceptions to grand jury secrecy—since a district court first claimed inherent authority to disclose grand jury material in In re Petition of Kutler, the court explains, there have been a steady stream of requests for disclosures. [read post]
5 Apr 2019, 2:32 pm by Stephanie Sundier
The post Federal appeals court restricts grand jury disclosures appeared first on JURIST - News - Legal News & Commentary. [read post]
3 Apr 2019, 10:05 am by Stephen Bates
The grand jury foreman, a Library of Congress trade analyst named Vladimir Pregelj, handed Judge Sirica two sealed envelopes. [read post]
31 Mar 2019, 9:01 pm by Marci A. Hamilton and Kathryn Robb
That has changed—35 states are considering SOL reform this year; there are at least 14 active state attorney general investigations into abuse in the Church, following Pennsylvania Attorney General Josh Shapiro’s grand jury report on six dioceses in Pennsylvania; and, refreshingly, the attorney general of West Virginia has filed the first lawsuit against an entire diocese and its bishop for endangering children. [read post]
28 Mar 2019, 4:37 am by Chris Seaton
Testimony from the brothers, plus Smollett’s hesitance to cooperate with police, led a grand jury to indict Jussie on 16 counts of disorderly conduct based on making false statements to police. [read post]
25 Mar 2019, 4:40 am by MBettman
(Double jeopardy hinges on the identical nature of the different causes of actions brought by the state, not on factual evidence submitted to the jury. [read post]
The determination of just how good the news is—whether it amounts to the exoneration Trump claims on these points or whether we’re dealing with conduct just shy of prosecutable—will have to await the text of Mueller’s report itself. [read post]
22 Mar 2019, 12:13 pm by Joe Consumer
“A grand jury in Washington, D.C., issued a broad subpoena dated March 11 to at least one person involved in the 737 MAX’s development, seeking related documents, including correspondence, emails and other messages,” a source told the paper. [read post]
22 Mar 2019, 12:13 pm by Joe Consumer
“A grand jury in Washington, D.C., issued a broad subpoena dated March 11 to at least one person involved in the 737 MAX’s development, seeking related documents, including correspondence, emails and other messages,” a source told the paper. [read post]
14 Mar 2019, 5:48 am by SHG
“Following an investigation commenced by our Office in March 2017, a Manhattan grand jury has charged Mr. [read post]
12 Mar 2019, 11:06 am by Chuck Rosenberg
Bharara introduces us to some of the best investigators with whom he worked: One, Kenny McCabe, reminds us that, unlike some politicians, “if you need to say you’re tough, then you aren’t; if you need to say you are feared, then you aren’t. [read post]
8 Mar 2019, 6:04 am by Jim Sedor
The Post reported a federal grand jury has also been investigating Evans and issued a subpoena to officials for documents related to legislation that Evans promoted in 2016 that would have benefited a digital sign company. [read post]
8 Mar 2019, 3:30 am by Doug Cornelius
(That’s the “naked” part.) http://www.radicalcompliance.com/2019/03/05/2-mill-fine-weak-compliance/ McKenna On Buffett, Berkshire Hathaway, and Kraft Heinz in re: The Auditors Has Warren Buffett run out of long-run? [read post]
5 Mar 2019, 1:47 pm by [email protected]
A grand jury declined to indict him and charges were dropped against him the next year. [read post]
5 Mar 2019, 1:47 pm by [email protected]
A grand jury declined to indict him and charges were dropped against him the next year. [read post]