Search for: "Grand Jury, in Re"
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15 Feb 2019, 12:30 pm
A grand jury was convened, but no one was ever charged even after 16 days of witness testimony. [read post]
14 Feb 2019, 8:00 am
During the arraignment you’re asked to enter your plea of guilty, not guilty, or no contest. [read post]
4 Feb 2019, 10:18 am
In March of 2016, a grand jury returned an indictment against Romero on three counts: possession of marijuana, trafficking in marijuana, and possession of cocaine. [read post]
31 Jan 2019, 5:30 am
The Watergate grand jury had specifically prepared the report for purposes of transmitting it to the House Judiciary Committee in support of the impeachment inquiry. [read post]
28 Jan 2019, 2:25 pm
The case has major potential ramifications for the protections given to sensitive information submitted by companies to the government, whether voluntarily, under compulsion (say, via grand jury or administrative subpoena) or as part of reporting obligations. [read post]
24 Jan 2019, 12:12 pm
” Convicted of Capital Murder, Sentenced to Death Milam and Jessica were indicted for capital murder by a Rusk County grand jury. [read post]
22 Jan 2019, 12:03 pm
In Re Grand Jury Subpoena Cert Petition (PDF) In Re Grand Jury Subpoena Cert Petition (Text) [read post]
17 Jan 2019, 8:00 am
During the arraignment you’re asked to enter your plea of guilty, not guilty, or no contest. [read post]
17 Jan 2019, 8:00 am
During the arraignment you’re asked to enter your plea of guilty, not guilty, or no contest. [read post]
12 Jan 2019, 4:52 am
Following the Supreme Court’s decision not to intervene in In re: Grand Jury Subpoena, the mystery case of the subpoena that Special Counsel Robert Mueller is trying to enforce against an unnamed foreign state-owned company, the D.C. [read post]
11 Jan 2019, 12:30 pm
Unnamed corporation owned by an unnamed foreign gov't declines to comply with a federal grand jury subpoena (in what is believed to be the Mueller investigation of Russian interference in the 2016 presidential election). [read post]
11 Jan 2019, 9:16 am
Circuit left undecided in its recent opinion in In re Grand Jury Subpoena, a case assumed to be tied to the special counsel’s investigation. [read post]
10 Jan 2019, 1:19 pm
Circuit held In re Sealed Case, 832 F.2d 1268 (D.C. cir. 1987), that due process/minimum contacts limitations apply in the context of criminal subpoenas, as Judge Williams reasons in the In re Grand Jury opinion. [read post]
10 Jan 2019, 4:08 am
Richard Re has this blog’s analysis of yesterday’s argument in Franchise Tax Board of California v. [read post]
9 Jan 2019, 9:54 am
Circuit’s decision to uphold a contempt citation against the unnamed defendant in In re: Grand Jury Subpoena, the mystery case of the subpoena Special Counsel Robert Mueller filed against a foreign bank. [read post]
9 Jan 2019, 4:16 am
Richard Re previewed the case for this blog. [read post]
8 Jan 2019, 1:49 pm
Circuit upheld a contempt citation against the unnamed defendant in In re: Grand Jury Subpoena, the case of the mystery subpoena filed by Special Counsel Robert Mueller against a foreign bank first reported by Politico late last year. [read post]
8 Jan 2019, 5:42 am
Al Safoo had on multiple occasions re-posted a statement swearing allegiance to the group. [read post]
7 Jan 2019, 7:57 am
It is false and defamatory to suggest that WikiLeaks "works with RT" or "works with Russian State media" [in fact, only once, for one publication in 2012, was RT part of a consortium of nearly two dozen re-publishers of WikiLeaks' series on the private surveillance industry, the SpyFiles]. [read post]
5 Jan 2019, 5:22 am
” And so the jury, because the case was apparently not dismissed by a judge laughing his butt off at the inadequacy of the grand jury minutes to show probable cause that a crime occurred, convicted. [read post]
