Search for: "United States v. Grand Jury Investigation"
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19 Feb 2024, 3:00 am
” Of course, in Ex Parte United States, the probable cause determination was made by the grand jury while the warrant was sought from a judge. [read post]
25 Aug 2012, 10:18 pm
As the Second Circuit Court of Appeals noted in the case of United States v. [read post]
6 Dec 2022, 3:45 am
In 2020, following a long-term investigation into an individual’s cigarette smuggling activity, a process including court-authorized search warrants, wiretaps, grand jury subpoenas, and other investigative tools, New York seized more than $1.3 million in cash and 6,267 cartons of untaxed cigarettes, according to a press release from the Queens’ District Attorney.[2] But even law enforcement successes are costly and only stop a drop of water in the… [read post]
24 Oct 2010, 9:05 pm
United States Dist. [read post]
24 Sep 2017, 7:38 am
A federal grand jury in Phoenix is currently investigating Backpage, and the SAVE Act may be part of that investigation (grand jury proceedings are secret). [read post]
27 Mar 2012, 8:59 pm
Eventually, a grand jury will issue a report based on its investigation. [read post]
15 Jul 2018, 10:47 am
A federal appellate court has held the same as to secret grand jury information that was disclosed in a court hearing (In re Charlotte Observer (4th Cir. 1990), vacating a similar injunction on First Amendment grounds). [read post]
10 Nov 2010, 7:33 am
After a grand jury indicted Rosa multiple counts of producing, attempting to receive and possessing child pornography, he moved to suppress “the physical evidence seized from his apartment. [read post]
5 Jan 2011, 5:34 am
Based on all this, a grand jury indicted Rodriguez on “17 misdemeanor counts of violating” 18 U.S. [read post]
20 Aug 2024, 6:57 am
United States, 515 U.S. 177 (1995). 1. [read post]
22 Jul 2019, 10:26 am
Hours later, President-Elect Trump tweeted, ‘Great move on delay (by V. [read post]
8 Feb 2010, 12:30 am
A5542A Titus (MS) -- Directs courts to exonerate bail and order recognizance when no grand jury action has occurred for 45 days from arraignment, unless the people show good cause Same as S 4305-A BLURB : CP L. exoneration of bail Last Act: 02/03/10 amend and recommit to codes02/03/10 print number 5542aA9852 Hyer-Spencer -- Creates the crimes of domestic abuse in the first, second and third degrees; creates a judicial diversion program for domestic abuse defendants No Same… [read post]
2 Dec 2016, 9:18 am
The provision was declared unconstitutional in United States v. [read post]
1 Apr 2013, 7:34 am
United States, 505 U.S. 647 (1992), the defendant was unable to point to specific facts illustrating that the delay harmed his ability to defend himself adequately. [read post]
25 May 2021, 6:11 pm
Under the United States Supreme Court case Brady v. [read post]
29 Jul 2022, 4:00 am
On the Campaign Trail, Many Republicans Talk of Violence MSN – David Weigel (Washington Post) | Published: 7/23/2022 Many GOP candidates describe the United States as a country that was not merely in trouble but being destroyed by leaders who despise most Americans, effectively part of a civil war. [read post]
6 Apr 2010, 5:29 am
Indeed, the court cited United States v. [read post]
3 Feb 2016, 7:31 am
Michael Landon (“Little Joe Cartwright”) being served with a subpoena (1968) Another useful Townsend post addresses a common issue — the Government’s attempt to muzzle the recipients of subpoenas: In United States v. [read post]
10 Jan 2020, 11:56 am
The obstruction charge does include a statement that the charged actions were “consistent with President Trump’s previous efforts to undermine United States Government investigations into foreign interference in United States elections. [read post]
18 Jun 2015, 3:35 pm
In addition, unlike grand jury investigations, Congressional investigations do not remain secret for extended periods. [read post]
