Search for: "United States v. Grand Jury Investigation"
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26 Nov 2011, 1:40 am
The position was the same at common law in the United States. [read post]
14 Nov 2008, 11:20 am
Wathne's favor . [7]On December 7, 2007 the Defendant entered into an agreement with the United States and agreed to return to voluntarily return to the United States, "on the condition that the United States agrees that he shall retain any and all rights he may have possessed under the Extradition treaty. [read post]
9 Mar 2015, 4:00 am
And Melgen — a generous donor of trips and campaign money to Menendez — is under a separate investigation himself by a federal grand jury in West Palm Beach on allegations that his practice over-billed Medicare by millions of dollars.Prosecutors and the FBI have been focusing on Menendez’s efforts on behalf of his political benefactor, including personally trying to resolve the physician’s high-stakes billing dispute with the taxpayer-funded… [read post]
9 Oct 2015, 4:40 pm
Government notified Witasick that he was the target of a grand jury investigation related to fraud and business expense claims on his income tax returns. [read post]
9 Oct 2010, 7:54 am
In Pellegrino v. [read post]
25 Dec 2022, 2:14 am
United States. [read post]
22 Dec 2023, 12:30 pm
But officials broke "[v]irtually every promise" they made. [read post]
12 May 2020, 9:00 pm
In Trump v. [read post]
1 Feb 2008, 12:39 am
Or is there a hidden message here about the federal grand jury's investigation? [read post]
14 Jan 2009, 2:30 am
United States v. [read post]
26 Aug 2022, 4:00 am
White Coats in the State Capital: OB-GYNs become political force in abortion wars Yahoo News – Alice Miranda Ollstein and Megan Messerly (Politico) | Published: 8/22/2022 Physicians, many of whom have never mobilized politically, are banding together in the wake of the Supreme Court overturning Roe v. [read post]
9 Apr 2015, 8:20 am
Some states apparently allow crime victims or witnesses to approach the grand jury to seek an indictment. [read post]
4 Dec 2019, 9:00 am
In response to Goldsmith, Benjamin Wittes argued first that Goldsmith’s argument would lead to an absurd conclusion: If the clear statement rule applied to the perjury statute, which also doesn’t by its terms apply to the president, the president could lie to a grand jury, which would have “come as a surprise to Bill Clinton. [read post]
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]
14 Jan 2022, 11:59 am
§ 1752) that are not included in the United States v. [read post]
