Search for: "In Re Grand Jury Investigation" Results 61 - 80 of 1,346
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13 Mar 2011, 8:32 pm by Fernando M. Pinguelo
For foreign companies doing business in the United States, avoiding getting sued may be hard enough without having to worry about whether you’re being investigated by a grand jury and the U.S. [read post]
26 Feb 2019, 9:54 am by Steven D. Schwinn
Circuit ruled in In re: Grand Jury Investigation that DAG Rosenstein's appointment of Robert Mueller as Special Counsel did not violate the Appointments Clause. [read post]
23 Oct 2011, 10:27 am
It's been this way forever: You don't get to have a lawyer and argue in front of a grand jury that's investigating you. [read post]
25 Apr 2012, 7:50 am by McNabb Associates, P.C.
CNN on April 24, 2012 released the following: “By the CNN Wire Staff (CNN) — A U.S. federal grand jury in Texas has indicted the suspected top leaders of Mexico’s Sinaloa cartel. [read post]
7 Sep 2011, 4:31 pm by McNabb Associates, P.C.
Oberly, III, United States Attorney for the District of Delaware, announced today that a federal grand jury has returned an indictment charging David Gellad, age 43, of Rosemere, Quebec, Canada, with traveling to the United States to engage in sexual conduct with a 14-year-old female whom he met online. [read post]
7 Sep 2011, 4:31 pm by McNabb Associates, P.C.
Oberly, III, United States Attorney for the District of Delaware, announced today that a federal grand jury has returned an indictment charging David Gellad, age 43, of Rosemere, Quebec, Canada, with traveling to the United States to engage in sexual conduct with a 14-year-old female whom he met online. [read post]
According to documents obtained by the Associated Press, Judge Beryl Howell ruled Friday that federal prosecutors investigating Donald Trump’s handling of classified documents can compel his lawyer to answer more questions before a grand jury. [read post]
10 Dec 2010, 10:00 am by Record on Appeal
” In re Grand Jury Subpoenas involves an issue of whether documents produced by several law firm clients as part of a criminal investigation where subject to grand jury subpoena. [read post]
1 Jan 2010, 6:01 am by Susan Brenner
Why, then, would it be improper for grand jurors to conduct their own Internet research into issues (I’ll limit this to factual issues) relevant to the matters they’re investigating? [read post]
17 Dec 2007, 10:36 am
In re Grand Jury Subpoena Dated July 6, 2005, No. 05-6891-cv (2d Cir. [read post]
24 Apr 2017, 7:13 am
The grand jury investigation, however, continues still. [read post]
13 Apr 2011, 7:38 pm by Jeralyn
I really wonder how that statement impeded the grand jury investigation. [read post]
22 Aug 2011, 10:20 pm by LindaMBeale
  The Ninth Circuit found a Catch-22 for secret account holders in a case,  In re Grand Jury Investigation M.H. v. [read post]
17 Nov 2004, 1:23 pm
[JURIST] AP is reporting that House Republicans have adopted a change in rules that would protect re-elected GOP Majority Leader Tom DeLay from having to relinquish his party leadership post in the event of his indictment by a Texas grand jury. [read post]