Search for: "United States v. Grand Jury Investigation"
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18 Jun 2015, 3:35 pm
In addition, unlike grand jury investigations, Congressional investigations do not remain secret for extended periods. [read post]
27 Aug 2023, 3:56 pm
On August 14, 2023, a Fulton County, Georgia grand jury returned a 41-count indictment against former President Donald Trump and eighteen other individuals for a conspiracy to overturn the legitimate 2020 presidential election results in that state. [read post]
27 May 2008, 9:50 am
Heath, No. 07-1215 A conviction for tax evasion is affirmed over claims of error regarding: 1) the failure of the district court to properly state a jury charge by omitting that the government had to prove that a "substantial" amount of tax was due; 2) an instruction to the jury that they did not have to find defendant's conduct "willful;" 3) the phrase "Void where prohibited by law" and a jury instruction on whether a document… [read post]
22 Dec 2009, 5:26 am
On Sept. 28, 2005, the grand jury indicted Tom Delay and associates Jim Ellis and John Colyandro for conspiracy in the illegal scheme, and then on Oct. 3, a different grand jury indicted Delay on two new charges of money laundering. [read post]
9 Oct 2024, 11:18 pm
This is particularly true in the Kaiser case when the plaintiff alleges serious and complex civil law violations that might even rise to the level of a criminal indictment or certainly a grand jury investigation. [read post]
14 Mar 2009, 12:06 am
United States, 341 U.S. 479, 486, 71 S. [read post]
23 Mar 2009, 1:26 pm
Sentence is remanded for resentencing in light of Amendment 709 to the United States Sentencing Guideline U.S. 1st Circuit Court of Appeals, March 19, 2009 US v. [read post]
18 Aug 2024, 9:01 pm
Relying on United States v. [read post]
21 Apr 2024, 2:25 pm
United States. [read post]
19 Aug 2024, 5:43 pm
A Harris County grand jury indicted him for capital murder. [read post]
21 Jan 2022, 3:00 am
Now Will It Investigate Trump? [read post]
[Eugene Volokh] Media Intervenors' Argument Supporting Unsealing Mar-A-Lago Search Warrant Affidavit
18 Aug 2022, 7:42 am
United States (D.C. [read post]
31 May 2017, 8:11 am
United States v. [read post]
2 May 2023, 12:51 pm
See, The United States Department of Justice Manual §9-105.000. [read post]
26 Feb 2023, 6:27 am
" As U.S. v. [read post]
12 Oct 2014, 7:03 pm
” Additionally, Levine relies heavily on United States v. [read post]
9 Aug 2012, 6:19 am
This First Amendment check on government investigative activities was most famously explored in the United States Supreme Court in NAACP v. [read post]
9 Jun 2023, 10:16 am
For roughly 30% on both ends of the political spectrum, any inquiry into these charges will begin and end at the caption: “United States v. [read post]
22 May 2017, 11:00 am
Plus, if this “lie,” misrepresentation of fact, or material inaccuracy found its way into a government pleading in what became the United States v. [read post]
1 Sep 2023, 4:00 am
The justices faced heightened security risks, Thomas noted, after the leak of the court’s majority opinion to overturn Roe v. [read post]
