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18 Apr 2024, 11:42 am
A federal grand jury indicted Ramirez for possessing a firearm and ammunition as a felon, in violation of 18 U.S.C. [read post]
18 Apr 2024, 6:31 am by Amy Howe
Jury selection is currently underway in a Manhattan courtroom, where Trump is being tried on charges that he broke state law when he made a “hush money” payment to adult film star Stormy Daniels so that she would remain silent about her alleged affair with Trump as the 2016 presidential election approached. [read post]
Prelogar pointed to a case where the offending party exposed an undercover officer’s identity and another case where a party revealed a grand jury investigation to the subject of that investigation. [read post]
15 Apr 2024, 7:13 pm by Yosi Yahoudai
After an investigation by Houston police, no charges were filed against Scott, and a grand jury declined to indict him and five other people on any criminal counts related to the deadly concert. [read post]
15 Apr 2024, 11:44 am by Yosi Yahoudai
His attorneys last month filed a motion to dismiss the charge, accusing prosecutors of “unethical disparagement” of the actor and “violating nearly every rule in the book” to secure a grand jury indictment. [read post]
15 Apr 2024, 11:44 am by Yosi Yahoudai
His attorneys last month filed a motion to dismiss the charge, accusing prosecutors of “unethical disparagement” of the actor and “violating nearly every rule in the book” to secure a grand jury indictment. [read post]
15 Apr 2024, 3:19 am by SHG
After all, they’ve been charged with committing a crime, been indicted by a grand jury, moved for dismissal and are still on trial. [read post]
14 Apr 2024, 1:55 pm by Chris Castle
As I repeatedly complained to anyone who didn’t hang up on me at the time, I firmly believe that the reach back drafted by must give way to the Fifth Amendment prohibition on what are commonly called “takings”: No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury, except in cases arising in the land or naval forces, or in the Militia, when in actual service in time of War or public… [read post]
13 Apr 2024, 5:50 pm by Ilya Somin
 So far as I have been able to tell from news reports, its biggest resulting prosecution of noncitizen voting came in 2020 in North Carolina, where a federal grand jury, following a DHS investigation, indicted 19 persons of varying nationalities for voting in the state's federal election. [read post]
12 Apr 2024, 4:56 pm by Yosi Yahoudai
Blumenfeld appeared concerned about protecting the secrecy of the grand jury process and said he would rule later on the issue. [read post]
12 Apr 2024, 12:30 pm by John Ross
En route to an unrelated call, a Grand Rapids, Mich. officer investigates a car parked (legally) on the side of the road. [read post]
12 Apr 2024, 3:17 am by Yosi Yahoudai
A grand jury in June declined to indict him and five other people on any criminal counts related to the deadly concert. [read post]
8 Apr 2024, 9:05 pm by renholding
Although he was eventually indicted in each case, his first indictment resulted from none of those investigations.[1] Instead, a New York state grand jury charged the former president with 34 counts of falsifying business records during his 2016 presidential campaign as part of an alleged effort to cover up an extramarital affair.[2] More specifically, Trump was charged with violating a New York statute that prohibits making a “false entry in the business records of an… [read post]
4 Apr 2024, 2:00 am
EXPORTED LIVE AMERICAN EELS WITHOUT INFORMING THE US FISH & WILDLIFE SERVICEOn February 29, 2024, a federal grand jury in Puerto Rico indicted two Dominican nationals for “smuggling goods from the United States. [read post]
4 Apr 2024, 12:00 am
The letter informs criminal defendants that they are the focus of a Grand Jury’s investigation and of the charges against them. [read post]
3 Apr 2024, 5:06 am by Scott Bomboy
The jeweler was arrested, and his property seized on charges related to the ring and the licensing charge, but the prosecution declined to take the case to a grand jury. [read post]
1 Apr 2024, 9:04 am by Mia Valenzuela
Renne Public Law Group (RPLG) is excited to welcome our newest associate, Mauricio Grande. [read post]