Search for: "Grand Jury Investigation (smith), in Re"
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24 Jun 2011, 10:14 am
Khaled Saleh, 46, and Fatima Saleh, 35, were each charged with one count of conspiracy to defraud government programs and one count of Agriculture Department program fraud in a twocount indictment that was returned by a federal grand jury yesterday, announced Patrick J. [read post]
9 Dec 2022, 3:00 am
They are among the first known subpoenas issued by Smith, who was named to oversee the U.S. [read post]
4 Oct 2023, 7:41 am
This repository contains a collection of information for researchers, journalists, educators, scholars, and the public at large. [read post]
21 Sep 2008, 5:59 pm
Mason Western District of Tennessee at Memphis 08b0015n.06 In re: Louis G. [read post]
5 Aug 2022, 4:00 am
Ex-White House Counsel Subpoenaed by Federal Grand Jury Investigating Jan. 6 Attack ABC News – Katherine Faulders, John Santucci, and Alexander Mallin | Published: 8/2/2022 A federal grand jury subpoenaed former Trump White House counsel Pat Cipollone in its investigation into the assault on the U.S. [read post]
3 May 2018, 11:23 am
See In Re Grand Jury Investigation, 59 F.3d 17 (2nd Cir. 1995). [read post]
27 Oct 2023, 4:00 am
National/Federal Meadows Granted Immunity, Tells Smith He Warned Trump About 2020 Claims: Sources ABC News – Katherine Faulders, Mike Levine, and Alexander Mallin | Published: 10/24/2023 Former President Trump’s final chief of staff in the White House, Mark Meadows, has spoken with special counsel Jack Smith’s team at least three times this year, including once before a federal grand jury, which came only after Smith granted… [read post]
30 Nov 2016, 12:54 pm
Hidey, supra.The Court of Appeals goes on to explain that [a]ppellee was indicted by the Tuscarawas County Grand Jury with one count of aggravated robbery (Ohio Revised Code 2911.01(A)(1)) with a firearm specification. [read post]
14 May 2006, 5:01 pm
Barry's been known to tell his clients that a husband and wife can't be prosecuted for the same crime, and taking plea deals because they are literally quite heavy.On that note of professional irresponsibility:Steve Bainbridge writes about a peculiar indictment, involving insider trading within insider investigations in Grand Jury Leak = Insider Trading? [read post]
19 Jun 2014, 4:00 am
The independent counsel investigating President Clinton caused a grand jury to issue a subpoena for Hamilton’s handwritten notes. [read post]
22 Jun 2016, 4:00 am
It deals with the changes in, plea bargaining, disclosure to defence counsel, and the movement towards the abolition of the preliminary inquiry, and with Ontario’s grand jury until it was abolished in 1975. [read post]
27 Aug 2023, 9:01 pm
He claimed that “the forewoman of the special grand jury you convened to investigate President Trump earlier this year bragged during an unusual media tour about her excitement at the prospect of subpoenaing President Trump and getting to swear him in…. [read post]
23 Jun 2009, 11:20 pm
(I apolotize forr not indenting the quote -- I`m abroad and using a computer that's not very cooperative.)Beckett was indicted by a federal grand jury on what the opinion calls "sex crimes," which obviously included possessing and distributing child pornography. [read post]
8 Apr 2019, 8:10 am
Are Cox & Grande & Motherless right? [read post]
18 May 2023, 3:28 am
Willis is conducting additional witness interviews as she prepares to present her case to a grand jury with the power to issue indictments. [read post]
3 Feb 2011, 8:35 am
The section allows the suspension of the statute if the court finds that the government reasonably believes that evidence of a crime under investigation by a grand jury is in a foreign country and has asked for that evidence. [read post]
11 Aug 2023, 4:00 am
But in May, the grand jury activity appeared to continue in Miami. [read post]
28 Aug 2023, 3:06 pm
We also conclude that the evidence presented to the grand jury was sufficient to raise a reasonable suspicion of such bribery. [read post]
13 Jul 2020, 5:01 am
But this doesn’t mean that we’re including only violent crimes. [read post]
14 Nov 2016, 9:59 am
Smith, 132 S. [read post]
