Search for: "In Re: A Matter Under Investigation by Grand Jury Number 3 (" Results 61 - 80 of 165
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19 Nov 2014, 2:43 pm by Kelly Phillips Erb
Sharpton claims that it’s not a coincidence this story is making news just as the nation braces for the grand jury decision in the matter of Ferguson police officer Darren Wilson. [read post]
27 Apr 2010, 5:04 am by Maxwell Kennerly
The prosecutor can order arrests, present cases to the grand jury in secret session, and on the basis of his one-sided presentation of the facts, can cause the citizen to be indicted and held for trial. [read post]
14 Jun 2019, 5:20 am by Jack Sharman
For the attorney-client privilege to attach, it must be: (1) A communication; (2) Made between privileged persons; (3) In confidence; and (4) For the purpose of obtaining or providing legal assistance. [read post]
11 Aug 2023, 4:00 am by Jim Sedor
But in May, the grand jury activity appeared to continue in Miami. [read post]
23 Aug 2007, 12:12 pm by Robert Bennett
The United States Department of Justice has recently appointed a grand jury to investigate criminal accusations that have arisen out of the dismissal of the nine U.S. [read post]
13 Jan 2013, 4:09 pm by INFORRM
She is the first person to have been prosecuted under Operation Elveden, the investigation into improper police behaviour. [read post]
21 Apr 2008, 11:52 am
Guerrero , No. 06-2745 Conviction for aiding and abetting an armed bank robbery and the use and carrying of firearms in relation to that offense is affirmed over defendant's claims that: 1) his post-arrest statements were obtained in violation of Miranda; 2) the underlying evidence was insufficient to sustain his conviction; and 3) evidence of his two prior bank robberies should have been excluded under Fed. [read post]
16 Aug 2022, 6:38 am by Albert W. Alschuler
Just Security’s 37-page compilation of evidence bearing on Trump’s criminality focuses on the two federal crimes a judge already has found that he is likely to have committed (conspiracy to defraud the United States and obstruction of an official proceeding) and the principal state crime now under investigation by a special grand jury in Fulton County, Georgia (solicitation of election fraud). [read post]
10 Jan 2020, 11:56 am by Jonathan Shaub
This is the same rationale under which McGahn defied a subpoena for testimony. [read post]
27 Oct 2017, 10:00 am by Chris Mirasola
With those affirmations, the argument proceeded on other matters. [read post]
10 Dec 2020, 8:30 pm by Jim Sedor
The number of pardons with a political sheen that Trump has signed, along with the unorthodox way he has wielded the power, may have desensitized the public to the issue. [read post]
18 Feb 2020, 12:34 pm by Elliot Setzer
Your resume, including GPA; 3. [read post]
27 May 2024, 2:27 pm by Michael Lowe
However, a significant number of federal criminal matters are undertaken by Texas lawyers in private practice who have dedicated themselves to advocating for those who are facing possibly significant sentencing and punishment for one or more serious federal felony charges. [read post]
30 Nov 2010, 9:19 am by Steven M. Gursten
Accident investigators discovered that Hicks was under the influence of amphetamines at the time of the accident. [read post]
25 Jan 2024, 5:31 am by Ashley Morgan
Succimer[16] was first approved by the FDA under its Orphan Drug Designation authority in 1991 for the treatment of lead poisoning in pediatric patients only. 2005. [read post]
16 Oct 2019, 6:59 am by Steve Vladeck
Espy concerns a grand jury subpoena for White House documents that arose out of a criminal investigation into former Secretary of Agriculture Mike Espy. [read post]
As committees in the House and Senate launched a number of smaller, separate investigations focusing on discrete issues (for more on this, see the Congressional Investigations and Responses section below), there was talk of a broader investigation,  which raised questions of just what that would look like. [read post]