Search for: "United States v. Grand Jury Investigation"
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21 Jun 2010, 5:11 am
Despite the lack of any helpful legislative history, it seems most unlikely that Congress intended to hamper state child pornography proceedings by making state prosecutors, defenders, state investigators and grand jurors potentially subject to federal child pornography prosecutions. . . . [read post]
3 Nov 2007, 6:00 am
In 2006, Rudy got called to the grand jury investigating Kerik. [read post]
9 Jun 2013, 5:48 am
The article hailed:Perry's fiery tone and focus on non-Texas issues while addressing the National Federation of the Grand Order of Pachyderm Clubs, a Republican grassroots group active in 14 states." [read post]
10 Apr 2018, 9:36 am
” Quite to the contrary, the general rule is that federal grand jury investigations are entitled to “every man’s evidence. [read post]
12 Jan 2012, 7:30 am
The one-count indictment was returned by a federal grand jury on Dec. 29, 2011, and unsealed today. [read post]
12 Jan 2012, 7:30 am
The one-count indictment was returned by a federal grand jury on Dec. 29, 2011, and unsealed today. [read post]
11 Apr 2023, 3:48 am
Former President Trump appealed a judge’s order yesterday requiring former Vice President Pence to testify to the grand jury probing the effort to subvert the 2020 election. [read post]
24 Jun 2011, 1:00 pm
” United States v. [read post]
16 May 2020, 4:36 am
United KingdomHis Highness Sheikh Mohammed bin Rashid al Makhtoum v. [read post]
23 Apr 2019, 5:00 am
When the President gave the order, “substantial evidence” (to quote the Report) existed that the President was aware that he was under investigation by a federal prosecutor who could present evidence of the President’s criminality to a grand jury, which satisfies the nexus requirement. [read post]
24 Apr 2014, 10:26 am
Lane testified before a federal grand jury and — pursuant to a subpoena – he testified at Schmitz’s two federal criminal trials for mail fraud and fraud involving a program receiving federal funds. [read post]
21 Oct 2022, 11:18 am
.'"] From Grayson v. [read post]
31 Aug 2011, 5:36 am
These schools were located throughout New York City, the United States and even Canada. [read post]
29 Apr 2016, 5:33 am
Dodd, 598 F.3d 449, 452–53 (U.S.Court of Appeals for the 8th Circuit 2010)); see also United States v. [read post]
14 Mar 2020, 8:02 am
Department of Justice that the House of Representatives should have access to the redacted grand jury material referenced in the Mueller report. [read post]
9 Aug 2022, 2:24 pm
After further investigation by the State Bureau of Investigation, District Attorney Freeman's office decided in July 2022 to present the evidence to a grand jury for a determination of whether criminal charges arising out of the "Survivor" advertisement should be brought for violation of § 163-274(a)(9)…. [read post]
7 Jun 2017, 9:01 pm
That led to fireworks on the floor of the United States Senate in 2005. [read post]
24 May 2023, 6:37 am
Cohen as income to the New York State tax authorities. [read post]
12 Mar 2008, 6:44 am
He, along with eighteen others, was recently indicted by a federal grand jury for various counts of mortgage-related fraud. [read post]
12 Mar 2008, 10:56 am
He, along with eighteen others, was recently indicted by a federal grand jury for various counts of mortgage-related fraud. [read post]
