Search for: "In the Matter of a Grand Jury Investigation"
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30 Aug 2019, 9:45 am
See, “Child Pornography: Defending Against Overreaching Investigations Using the Internet. [read post]
30 Aug 2019, 3:00 am
A senior Senate GOP aide said despite an apparent lack of movement on the matter, there is an ongoing effort to fill all six FEC seats. [read post]
27 Aug 2019, 8:38 am
Page told the grand jury that Mr. [read post]
11 Aug 2019, 8:14 pm
If I am trying to confirm the impanelment of a federal grand jury on a particular matter, would I be able to FOIA the DOJ or the FBI for records related to the case? [read post]
9 Aug 2019, 9:02 am
Juris Doctorate required from an ABA-accredited/approved law school. [read post]
30 Jul 2019, 12:05 pm
Ct. 2013), aff’d, 112 A.D.3d 1379, 976 N.Y.S.2d 921 (2013) (grand jury investigations and subpoenas constitute a “written demand … for non-monetary relief” and investigations constituted “criminal proceedings for monetary or non-monetary relief” sufficient to trigger coverage); MBIA Inc. v. [read post]
29 Jul 2019, 7:26 am
In 1993, Rik Scarce, then a graduate student at Washington State University, spent 159 days in jail for refusing to answer questions before a grand jury that was investigating extensive vandalism at the university’s Avian Health Laboratory, for which the Animal Liberation Front had taken credit. [read post]
27 Jul 2019, 4:53 am
Mueller III’s investigation, using the court filing to declare that lawmakers have already in effect launched an impeachment investigation of President Trump.In a legal maneuver that carries significant political overtones, the committee told a judge that it needs access to the grand jury evidence collected by Mr. [read post]
24 Jul 2019, 3:05 pm
He had to respect valid claims of privilege, and he couldn’t disclose matters protected by grand jury secrecy, but other than that the Administration didn’t have the power to restrict his testimony. [read post]
23 Jul 2019, 10:50 am
An autopsy concluded he died from a tear to a vein under his left shoulder, which slowly oozed blood until he stopped breathing.Federal agents arrested Johnson last April, after a grand jury indicted him. [read post]
22 Jul 2019, 11:23 am
If so, this echoes the apparent experience of a state prosecutor in Palm Beach County in the same matter, who ended up going before a grand jury with a single witness, who wasn’t even underage. [read post]
22 Jul 2019, 10:26 am
[redacted: harm to ongoing matter] while Trump and Gates were driving to LaGuardia Airport. [read post]
20 Jul 2019, 6:47 am
Johnson & Johnson had disclosed to shareholders in February that the company received subpoenas from the Justice Department but those documents did not mention a grand jury had been convened nor whether the matter was of a criminal or civil nature. [read post]
13 Jul 2019, 1:05 pm
If possible, he argues, the court must avoid the weightier constitutional questions that would arise from such an investigation. [read post]
12 Jul 2019, 3:00 am
AP: Federal grand jury probing GOP fundraiser Elliott Broidy AP News – Jim Mustian and Desmond Butler | Published: 7/8/2019 A federal grand jury in New York is investigating top Republican fundraiser Elliott Broidy, examining whether he used his position as vice chairperson of President Trump’s inaugural committee to drum up business deals with foreign leaders. [read post]
3 Jul 2019, 3:02 pm
Lee, who operated a medical clinic in West Hollywood where he specialized in treating HIV patients was taken into custody in Vienna, Austria after waiving extradition pursuant to federal charges that allege he defrauded health insurance companies in connection with the brand-name human growth hormone Serostim.After a federal grand jury returned a 10-count indictment on June 6, Dr. [read post]
1 Jul 2019, 10:04 am
Receipt of Grand Jury Subpoenas: On January 28, 2016, we were served with a Federal Grand Jury Subpoena from the U.S. [read post]
1 Jul 2019, 3:16 am
After a grand jury refused to indict Jemison for defending herself, it indicted Jones for manslaughter instead. [read post]
18 Jun 2019, 12:32 pm
An arrest warrant may be based on a grand jury indictment. [read post]
18 Jun 2019, 12:32 pm
An arrest warrant may be based on a grand jury indictment. [read post]
