Search for: "Grand Jury Investigation, in Re"
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28 Mar 2012, 2:51 pm
How are offers born and then re-born?. [read post]
20 Apr 2023, 6:41 am
Fleming responded that it is easy to assess whether an investigation or proceeding is pending, providing as examples a police case being opened or a grand jury proceeding commencing. [read post]
11 Mar 2007, 11:22 am
And Fitzgerald seems to have drawn that conclusion only after taking grand jury testimony from Armitage.) [read post]
22 Feb 2017, 2:39 am
This means that for most of the criminal case, post-arrest, there has been a different head prosecutor on the John Wiley Price case than the one who oversaw things during the investigation and grand jury proceedings. [read post]
9 Aug 2012, 6:19 am
In re Grand Jury Subpoena (Amazon), Case No. 07-GJ-04, W.D. [read post]
3 Sep 2024, 5:43 am
In early 2018, prosecutors in Little Rock reportedly issued a grand jury subpoena for Foundation records (see also FOIA document on Jan. 19, 2018). [read post]
11 Feb 2020, 5:00 am
Trump additionally cites two OLC opinions from 1985 and 1986 to argue that the executive branch can judge the “legitimacy” of a congressional investigation. [read post]
19 Jul 2011, 11:55 am
Swartz’s title and role re: Reddit is an object of much controversy. [read post]
3 Oct 2022, 4:56 pm
Other new cases In a case known as In re Grand Jury, the justices will weigh in on grand jury subpoenas ordering an unnamed law firm that specializes in international tax issues to turn over documents that the firm says are protected from disclosure. [read post]
10 Mar 2007, 9:57 pm
By testifying before a grand jury, they blatantly disregard the crucial role that confidential informers play in informing citizens in a free society. [read post]
12 Oct 2014, 7:03 pm
” Although acknowledging that such a privilege does not yet exist, Levine argues that Judge David Tatel’s concurrence in In re Grand Jury Subpoena, Judith Miller, 438 F.3d 1141 (D.C. [read post]
16 Sep 2011, 3:53 am
A grand jury subsequently returned an indictment charging him with the crimes noted above, and the case went to trial. [read post]
19 Apr 2012, 7:23 pm
A New York Injury Lawyer said that the defendant woman filed for the re-inspection by the court of the grand jury minutes to determine the admissibility of evidence since it was acquired through the violation of the physician-patient privileged communication and search warrant was properly obtained. [read post]
24 Mar 2010, 10:23 am
We have offices in Southfield, Sterling Heights, Ann Arbor, Grand Rapids and Detroit to better serve you. [read post]
12 Oct 2021, 6:40 am
Franchisors would be wise to utilize a process such as IC Diagnostics (TM) to restructure, re-document, and/or re-implement their IC relationships to enhance IC compliance in a customized and sustainable manner consistent with their business model. [read post]
29 Jul 2022, 8:00 am
” Washington Post“The move by the Justice Department to bring two top aides to former Vice President Mike Pence in front of a federal grand jury is the most aggressive public step taken yet by prosecutors investigating the plots to subvert the 2020 election. [read post]
24 Apr 2015, 3:00 am
The conviction was based on the italicized portion of a statement (by Bonds) made in response to a question (by a federal prosecutor) during an investigative grand jury proceeding regarding a steroid ring with which Bonds was allegedly involved: Q. [read post]
8 Dec 2007, 8:36 am
The suspect has lived in Upshur County since about 2001, the prosecutor said.The district attorney said investigation of the case will continue, and that he didn't know when he would present it to the county's grand jury. [read post]
23 Feb 2020, 4:17 am
Eric Schmidt taking the 5th with David DrummondNow they’re doing it again. [read post]
16 Oct 2020, 7:37 am
§ 192), referring violations to the attorney general, “whose duty it shall be to bring the matter before the grand jury for its action” (2 U.S.C. [read post]
