Search for: "Grand Jury 2014"
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16 Aug 2022, 9:05 pm
The government did get the Grand Jury indictment within the 5-year statute of limitations. [read post]
11 Aug 2022, 2:41 pm
" According to the evidence presented at trial, Abouammo began receiving bribes from an official of the Kingdom of Saudi Arabia as early as December 2014. [read post]
29 Jul 2022, 5:01 am
It fully investigated what Picardo said, of course, in a grand jury and elsewhere. [read post]
29 Jul 2022, 4:00 am
National/Federal A Record Number of Trans and Nonbinary People Are Running for Office MSN – Anne Branigan (Washington Post) | Published: 7/27/2022 In 2017, former journalist Danica Roem made history when she was elected to the Virginia House of Delegates, making her the first out transgender state legislator in the U.S. [read post]
26 Jul 2022, 8:00 am
In 2014, Jesse Perez, as independent executor of the Estate of Marilyn Medina Perez, filed this lawsuit against St. [read post]
20 Jul 2022, 4:52 am
“Each of the sixteen persons who signed the unofficial Elector Certificate ultimately submitted to the National Archives received a similar target letter alerting that person both that his testimony was required by the special purpose grand jury and that he was a target of the investigation,” prosecutors said. [read post]
15 Jul 2022, 7:01 am
Circuit ruled that the committee was entitled only to (a) documents from 2017 to 2018 related to financial transactions between Trump or a Trump entity and any foreign or domestic government entities; (b) documents from November 2016 to November 2018 related to Trump Old Post Office LLC or the Old Post Office lease; and (c) documents and communications from 2014 to 2018 related to inaccurate information about President Trump’s or a Trump entity’s reported assets, liabilities, or… [read post]
13 Jul 2022, 4:03 pm
The grand jury alleges (and we thus assume to be true) that Stevens is a self-proclaimed psychic and spiritual healer. [read post]
1 Jul 2022, 4:00 am
Prosecutors asked the judge to focus on a jury’s finding that Parnas used the money of a wealthy Russian to make illegal donations to politicians who might aid the launch of a legal recreational-marijuana business. [read post]
19 Jun 2022, 5:05 pm
Partida was a rapist, indicted by a grand jury (50% with “Hispanic” names), which was appointed by jury commissioners (3/5 Hispanic). [read post]
27 May 2022, 4:00 am
A federal grand jury has started issuing subpoenas to people linked to the alternate elector plan, requesting information about several lawyers including Rudolph Giuliani and one of Trump’s legal advisers, John Eastman. [read post]
22 May 2022, 5:00 am
This is coming at the very time a grand jury is reportedly considering charges against Hunter Biden that could include FARA violations. [read post]
6 May 2022, 4:00 am
National/Federal A Decision to Overturn Roe v. [read post]
25 Apr 2022, 6:01 am
Aossey: On December 5, 2014, a grand jury returned a 92 count Indictment (docket no. 6) charging Defendants with [among other things] … making false statements on export certificates … [and] wire fraud …. [read post]
22 Apr 2022, 11:39 am
Immediately after the end of his second term, JOH was indicted by grand jury for the charges mentioned and a warrant was issued for his arrest on January 27, 2022. [read post]
22 Apr 2022, 11:39 am
Immediately after the end of his second term, JOH was indicted by grand jury for the charges mentioned and a warrant was issued for his arrest on January 27, 2022. [read post]
15 Apr 2022, 10:42 am
At Melissa’s trial, the jury was told that Mariah’s injuries could only be explained by child abuse and complications from an accidental fall were impossible. [read post]
13 Apr 2022, 5:00 am
Here is the column: As US Attorney David Weiss leads a long line of witnesses before a grand jury, Washington is preparing for the possibility of an indictment of the son of President Joe Biden, Hunter. [read post]
12 Apr 2022, 11:23 am
Lucio deserves a new trial and for a new jury to hear this evidence. [read post]
11 Apr 2022, 7:32 am
In April 2014, Funes publicly accused the Barrio 18 gang of breaking the agreement. [read post]
