Search for: "United States v. Grand Jury Investigation"
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17 Aug 2016, 6:55 am
’ In re Grand Jury Investigation of Hugle, supra. [read post]
27 Oct 2011, 7:47 am
All three indictments were the result of grand jury testimony by a district attorney investigator, James Paulk. [read post]
1 Nov 2011, 3:00 am
The case of the day is United States v. [read post]
8 Oct 2020, 6:05 am
In United States v. [read post]
29 Mar 2009, 4:15 am
Stone, 2 Cir., 429 F.2d 138, 140; United States v. [read post]
19 Nov 2019, 9:17 am
See, e.g., United States v. [read post]
20 Oct 2006, 9:43 am
The government argued that the sentence should be reviewed for an abuse of discretion, while Solomon argued that his sentence must be reviewed for "reasonableness" under United States v. [read post]
8 Dec 2011, 6:48 pm
Three weeks ago, CAAF granted review in United States v. [read post]
1 Nov 2018, 4:36 am
Approximately twenty tribes around the United States have implemented the jurisdiction. [read post]
28 Mar 2011, 7:00 am
The United States Court of Appeals for the Third Circuit has upheld an 18-month prison sentence in U.S. v. [read post]
21 May 2007, 4:14 pm
District Court for the District of Columbia enforced the general rule in United States v. [read post]
21 May 2007, 4:14 pm
District Court for the District of Columbia enforced the general rule in United States v. [read post]
12 Feb 2012, 8:56 am
United States v. [read post]
18 Feb 2015, 7:12 am
Included in this form are paragraphs in which the defendant states (1) that he understands "that the possible questioning before the Grand Jury will not be limited to any specific subjects, matters or area of conduct; (2) that he understands that by signing the form he gives "up all immunity and privilege to which [he] would otherwise have been entitled under the provisions of the United States Constitution, the Constitution of the… [read post]
19 Jan 2012, 12:28 pm
The Feral Bureau of Investigation (FBI) on January 19, 2012 released the following: “Ten Individuals Arrested for Health Care Fraud SAN JUAN, PR—On January 12, 2012, a federal grand jury returned two indictments against 10 individuals for conspiracy to commit health care fraud, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. [read post]
18 Feb 2011, 8:53 am
February 16, 2011): Our decision in United States v. [read post]
14 Nov 2022, 9:01 pm
Trump v. [read post]
20 Apr 2009, 4:16 am
United States v. [read post]
16 Jun 2022, 8:36 am
In May 2022, a special grand jury was appointed to hear evidence from the investigation, with both investigative and subpoena power. [read post]
25 Jul 2024, 12:29 pm
The Importance of Carpenter v. [read post]
