Search for: "Matter of Investigative Grand Jury Proceedings" Results 801 - 820 of 820
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17 Dec 2020, 8:30 pm by Jim Sedor
The Fourth Circuit Court of Appeals heard arguments on the government’s bid to revive a pair of guilty verdicts a federal court jury returned last year against Bijan Rafiekian, co-founder of Flynn’s short-lived firm, Flynn Intel Group. [read post]
29 Nov 2022, 4:13 am by Bernard Bell
” Such an abstract interest is rarely a matter of importance to a court adjudicating a case. [read post]
17 Feb 2023, 3:00 am by Jim Sedor
Investigators set out to determine if Gaetz paid for sex in violation of federal sex-trafficking laws, people familiar with the matter have said. [read post]
21 Jun 2013, 6:43 pm by Schachtman
If the communication is made to the attorney in her capacity as a business adviser, for example, it ought not be privileged”); In re Grand Jury Subpoena, 599 F.2d 504, 511 (2d Cir. 1979) (“Participation of the general counsel does not automatically cloak the investigation with legal garb”). [read post]
4 May 2009, 1:57 am
Source: New York Legislative Retrieval System (LRS), To retrieve the text of any of the New York bills  listed below, go to [public.leginfo.state.ny.us] Bill No. [read post]
7 Sep 2012, 11:01 am by admin
” The slide says Allstate can discourage claimants by delaying settlements and stalling court proceedings. [read post]
7 Jul 2022, 5:31 am by Roger Parloff
Though riots are serious matters, insurrections are in a different category. [read post]
23 Apr 2021, 4:00 am by Jim Sedor
Employees told investigators they viewed the requests from Susan Pompeo, who was not on the federal payroll, as being backed by the secretary. [read post]
19 Aug 2007, 1:00 pm
" The slide says Allstate can discourage claimants by delaying settlements and stalling court proceedings. [read post]
19 Aug 2007, 6:00 am
" The slide says Allstate can discourage claimants by delaying settlements and stalling court proceedings. [read post]
19 Aug 2007, 6:00 am
" The slide says Allstate can discourage claimants by delaying settlements and stalling court proceedings. [read post]
13 May 2010, 1:40 pm by Fred Goldsmith
AmClyde, 511 U.S. 202 (1994), and Boca Grande Club, Inc. v. [read post]
14 Jul 2016, 4:00 am by Administrator
I did criminal defense work and represented young mothers in child protection and domestic violence proceedings. [read post]
23 Aug 2011, 8:58 am by Lovechilde
But the puzzle has grown tiresome, and the effects of the continuity matter more than its sources. [read post]
23 Sep 2021, 1:09 pm by Sasha Volokh
This principle applies equally in quasi-judicial proceedings like administrative adjudicatio [read post]
7 Apr 2010, 3:44 pm by admin
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
13 Sep 2019, 3:00 am by Jim Sedor
National/Federal At the Bedraggled FEC, a Clean Slate of Leaders? [read post]
14 May 2024, 10:15 pm by Ryan Goodman
In Wisconsin, the false electors and two attorneys who aided and abetted them settled civil litigation arising from their actions, and a criminal investigation in Wisconsin is reportedly ongoing. [read post]
16 Jun 2022, 6:13 am by Ryan Goodman
Last month, federal prosecutors reportedly sent grand jury subpoenas to potential witnesses seeking their communications with “any member, employee or agent of Donald J. [read post]