Search for: "Matter of Grand Jury Proceedings"
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2 Aug 2023, 2:27 pm
As a matter of fact, Trump has leveraged these criminal proceedings to further energize his presidential campaign. [read post]
1 Aug 2023, 8:04 pm
The Grand Jury charges that, at all times material to this Indictment, on or about the dates and at the approximate times stated below: INTRODUCTION 1. [read post]
1 Aug 2023, 12:13 pm
Liberty Grande, LLC, 353 So. 3d 627, 633-34 (Fla. 4th DCA 2022); McElveen v. [read post]
24 Jul 2023, 4:27 pm
Legal research and writing on an array of federal Indian law matters. [read post]
24 Jul 2023, 2:17 pm
The alleged lie forming the basis of the perjury charge may have been told before a grand jury; in a separate criminal proceeding; or any type of civil matter. [read post]
24 Jul 2023, 3:38 am
Lewis chose not to engage with the proceedings. [read post]
20 Jul 2023, 7:59 am
The court explained “[w]hile this may be a scrivener’s error, our independent review of the Record at least reveals this potential issue of whether Defendant validly waived his right to indictment by a grand jury specifically in file number 18 CRS 55019. [read post]
19 Jul 2023, 2:51 pm
This is a serious matter and should be approached with caution. [read post]
18 Jul 2023, 1:14 pm
A new grand jury—seated this time with the power to indict Trump—began hearing the case last Tuesday. [read post]
18 Jul 2023, 6:27 am
A Grand Jury packet is a set of materials that a sex crimes attorney will provide to a Grand Jury to attempt to persuade the Grand Jury to not indict a defendant. [read post]
9 Jul 2023, 7:34 am
The crime-fraud exception has found its way into the everyday American lexicon in recent months as a bevy of former President Donald Trump’s attorneys have appeared before grand juries and a DOJ assigned special counsel investigating Trump’s charged and alleged criminal activity during and after his presidency. [read post]
30 Jun 2023, 1:51 am
DOMESTIC DEVELOPMENTS – TRUMP LEGAL MATTERS A grand jury has issued more subpoenas to people involved in the case concerning former President Trump’s alleged mishandling of classified documents, according to people familiar with the matter. [read post]
20 Jun 2023, 5:58 am
In so holding. the Court rejected the argument that the justiciability of the case should turn on the form of the proceeding. [read post]
17 Jun 2023, 12:16 pm
Juris Dictio es una publicación arbitrada que se orienta al estudio del Derecho. [read post]
17 Jun 2023, 7:57 am
He will be tried by a jury in South Florida—a district that, if anything, is strongly biased in his favor. [read post]
16 Jun 2023, 4:33 am
The indictment also charges conspiracy to obstruct justice, withholding and concealing documents from the grand jury and from investigators, and making false statements to investigators. [read post]
9 Jun 2023, 4:52 pm
The Justice Department subsequently opened a criminal investigation in March 2022, and a federal grand jury investigation began in A [read post]
2 Jun 2023, 3:27 pm
The resolution said Cammack responded by issuing 30 grand jury subpoenas to help Paul. [read post]
24 May 2023, 6:37 am
We note below where further information would be helpful before reaching any firm conclusion on a matter. [read post]
9 May 2023, 11:55 am
Is there any specific qualities or accreditations that matter most? [read post]
