Search for: "Grand Jury, in Re"
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22 Mar 2019, 12:13 pm
“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
“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
“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
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
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
(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
A grand jury declined to indict him and charges were dropped against him the next year. [read post]
5 Mar 2019, 1:47 pm
A grand jury declined to indict him and charges were dropped against him the next year. [read post]
4 Mar 2019, 11:32 pm
An import ban is typically considered the grand prize because it sometimes gives a patent holder great leverage over the other party, while damages are the consolation prize.The ITC doesn't need, want or have juries. [read post]
4 Mar 2019, 1:43 am
Perhaps unsurprisingly, the plaintiffs dropped the case, and the court dismissed it, BUT the court promised to re-evaluate the way it handles such cases. [read post]
1 Mar 2019, 1:00 pm
Special Counsel Mueller to Roger Stone aide: Turn over docs and appear before grand jury. [read post]
1 Mar 2019, 2:00 am
USA Today reports that a federal grand jury in Maryland has indicted Coast Guard Officer Christopher Paul Hasson for illegally possessing weapons and planning a domestic terror attack targeting prominent politicians. [read post]
28 Feb 2019, 10:41 am
District Court of the District of Columbia released redacted copies of memorandum orders and opinions in In Re Grand Jury Subpoena, the case involving Robert Mueller’s subpoena of an unnamed foreign government-owned company. [read post]
27 Feb 2019, 6:11 am
In this case, the facts necessary to support the 2016 Grand Jury indictment could not have been discovered despite the exercise of due diligence until Soto appeared and confessed to the actual details of his son’s death. [read post]
26 Feb 2019, 2:14 pm
But the legal issues at stake in In re Grand Jury Investigation—concerning Roger Stone associate Andrew Miller’s challenge to subpoenas issued by the special counsel’s office—directly map onto Calabresi’s argument against the constitutionality of Mueller’s appointment under the Appointments Clause, on the one hand, and Conway’s rebuttal to it on Lawfare, on the other. [read post]
26 Feb 2019, 9:54 am
Circuit ruled in In re: Grand Jury Investigation that DAG Rosenstein's appointment of Robert Mueller as Special Counsel did not violate the Appointments Clause. [read post]
25 Feb 2019, 1:19 pm
Mikhaila Fogel posted a brief filed by Solicitor General Noel Francisco in In Re Grand Jury Subpoena arguing for a Supreme Court denial of the anonymous corporation’s petition for a writ of certiorari. [read post]
22 Feb 2019, 2:37 pm
Grand Jury Subpoena Filing (PDF)Grand Jury Subpoena Filing (Text) [read post]
20 Feb 2019, 2:13 pm
Crane, 50 Mich 182, 15 NW 73 (1883); Grand Rapids, etc R Co v Cheseboro, 74 Mich 466; 42 NW 66 (1889); Union Depot Co v Backus, 92 Mich 34; 52 NW 790 (1892). [read post]
18 Feb 2019, 8:00 am
Grand theft? [read post]
