Search for: "United States v. Grand Jury Investigation"
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8 Jul 2022, 2:42 pm
From a Justice Department press release in U.S. v. [read post]
4 Nov 2024, 6:39 am
In an article here back in July, I explained why Judge Cannon is wrong and why the Supreme Court was correct to hold in United States v. [read post]
19 Mar 2010, 10:43 am
In United States v. [read post]
18 Jul 2011, 2:56 pm
The agent also stated that lying about the country of origin on customs documents constitutes a material false statement in violation of the federal criminal code, citing United States v. [read post]
8 Feb 2019, 11:40 am
United States, 338 U.S. 160, 176, 69 S.Ct. 1302, 1311, 93 L.Ed. 1879 (1948); Woodward v. [read post]
9 Aug 2023, 6:02 am
This process is not bound by the strictures of the United States Code. [read post]
11 May 2022, 8:40 am
" (United States v. [read post]
26 Oct 2022, 4:42 am
JAN. 6 ATTACK The Justice Department has asked a federal judge to force the two top lawyers in former President Trump’s White House to provide additional testimony to a grand jury investigating Trump’s efforts to reverse his election defeat. [read post]
19 Feb 2024, 3:00 am
” Of course, in Ex Parte United States, the probable cause determination was made by the grand jury while the warrant was sought from a judge. [read post]
25 Aug 2012, 10:18 pm
As the Second Circuit Court of Appeals noted in the case of United States v. [read post]
31 Jan 2025, 12:43 pm
Second Circuit: There was no "United States" in 1676 so there cannot be any preemption. [read post]
6 Dec 2022, 3:45 am
In 2020, following a long-term investigation into an individual’s cigarette smuggling activity, a process including court-authorized search warrants, wiretaps, grand jury subpoenas, and other investigative tools, New York seized more than $1.3 million in cash and 6,267 cartons of untaxed cigarettes, according to a press release from the Queens’ District Attorney.[2] But even law enforcement successes are costly and only stop a drop of water in the… [read post]
24 Oct 2010, 9:05 pm
United States Dist. [read post]
24 Sep 2017, 7:38 am
A federal grand jury in Phoenix is currently investigating Backpage, and the SAVE Act may be part of that investigation (grand jury proceedings are secret). [read post]
27 Mar 2012, 8:59 pm
Eventually, a grand jury will issue a report based on its investigation. [read post]
10 Nov 2010, 7:33 am
After a grand jury indicted Rosa multiple counts of producing, attempting to receive and possessing child pornography, he moved to suppress “the physical evidence seized from his apartment. [read post]
5 Jan 2011, 5:34 am
Based on all this, a grand jury indicted Rodriguez on “17 misdemeanor counts of violating” 18 U.S. [read post]
20 Aug 2024, 6:57 am
United States, 515 U.S. 177 (1995). 1. [read post]
8 Feb 2010, 12:30 am
A5542A Titus (MS) -- Directs courts to exonerate bail and order recognizance when no grand jury action has occurred for 45 days from arraignment, unless the people show good cause Same as S 4305-A BLURB : CP L. exoneration of bail Last Act: 02/03/10 amend and recommit to codes02/03/10 print number 5542aA9852 Hyer-Spencer -- Creates the crimes of domestic abuse in the first, second and third degrees; creates a judicial diversion program for domestic abuse defendants No Same… [read post]
25 May 2021, 6:11 pm
Under the United States Supreme Court case Brady v. [read post]
