Search for: "Grand Jury Investigation, in Re"
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22 Jul 2019, 10:26 am
Earlier that day, candidate Trump made public statements that included the following: ‘Russia, if you're listening, I hope you're able to find the 30,000 emails that are missing. [read post]
20 Nov 2020, 1:13 pm
When you’re a plaintiff, you want to have a jury, a jury of your peers judging whether the decision to deny the claim was right or wrong, rather than a federal judge appointed for life. [read post]
5 Jun 2007, 6:43 am
" Id.In re Christus SpohnIn In re Christus Spohn, the defendant hospital's paralegal provided the hospital's testifying expert with a copy of an internal investigator's report relating to the plaintiff's decedent's claim. [read post]
[Eugene Volokh] Media Intervenors' Argument Supporting Unsealing Mar-A-Lago Search Warrant Affidavit
18 Aug 2022, 7:42 am
See In re Four Search Warrants (N.D. [read post]
3 Feb 2011, 8:35 am
The section allows the suspension of the statute if the court finds that the government reasonably believes that evidence of a crime under investigation by a grand jury is in a foreign country and has asked for that evidence. [read post]
26 Mar 2007, 9:38 am
(Note: points 2 and 3 apply in either a grand jury proceeding or a criminal trial.) 4. [read post]
3 Nov 2008, 7:03 pm
Kuehne, No. 06-3668 A conviction for drug- and firearm-related offenses is affirmed over claims of error regarding: 1) allegedly improper venue; 2) the definition of "use" under 18 U.S.C. section 924(c)(1); 3) jury instruction regarding proof necessary for conviction under section 924(c); 4) constructive amendment or variance of the indictment; 5) prosecutorial misconduct; 6) a motion for acquittal; 7) alleged inaccuracies in the transcript of proceedings; 8) propriety of police… [read post]
16 Nov 2018, 8:57 am
” Later that same week, the Department of Justice (DOJ) further pulled back the curtain on the extent of the threat when it released a thirty-seven-page grand jury indictment that charged thirteen Russian nationals and three companies and described in detail a large-scale, coordinated Russian effort to interfere in the 2016 election and sow division in the US electorate. [read post]
9 Mar 2015, 4:00 am
“They’re not trying to get in our way. [read post]
30 Nov 2016, 12:54 pm
Hidey, supra.The Court of Appeals goes on to explain that [a]ppellee was indicted by the Tuscarawas County Grand Jury with one count of aggravated robbery (Ohio Revised Code 2911.01(A)(1)) with a firearm specification. [read post]
21 Jun 2010, 9:14 pm
In re: Jeffrey Beard, et.al. [read post]
13 Oct 2023, 2:21 am
That led to serving as Special Counsel for the January 6 Congressional investigation, followed by the Office of Special Counsel DOJ investigation, and now we’re back to the Fulton County matter again with the grand jury indictment. [read post]
13 Mar 2024, 4:07 pm
It will identify the defendant, state whether it is being issued as a summons or warrant, identify the crimes that are being alleged and the basis for them, provide a summary of the factual allegations underlying the charges, contain bail or other release conditions if issued as a warrant, and be signed by the investigative agent, the prosecutor, and the judge. [read post]
12 Oct 2007, 10:24 am
October 12, 2007Re: Although The Conventional Wisdom Of The Pols And The Mainstream Media Have Now Anointed Him A Hero, In Truth Jack Goldsmith Stands Convicted Out Of His Own Mouth As Well As By Recent Events.Dear Colleagues: By Thursday, October 4th, I had been doing preparatory work for roughly three weeks in order to write about Jack Goldsmith's new book, The Terror Presidency ("TP"), which deals mainly with Goldsmith's work as head of the Office of Legal Counsel of the… [read post]
4 May 2007, 5:48 am
" Nieskes said he doubts a jury will have a hard time understanding how cellular technology led to Larsen's arrest. [read post]
23 Jul 2009, 9:04 am
The government has issued a grand jury subpoena for our records! [read post]
27 Mar 2024, 5:53 am
A grand jury in Manhattan indicted him for this conduct on March 30, 2023, charging him with 34 felony counts of Falsifying Business Records in the First Degree. [read post]
4 Jun 2012, 6:29 am
“Just because you’re an arrogant SOB or philanderer, that’s not the same as committing a crime. [read post]
25 Aug 2018, 4:52 am
The criminal justice system, from petty drug cases to sophisticated grand jury investigations by specially appointed former FBI directors, runs on flipping defendants. [read post]
2 May 2016, 8:54 pm
Recent MP3tunes JNOV—a lot of facts in which the jury found there to be clear red flag knowledge; the court, in imposing punitive damages, decided that the individual running the co. set up the entire service to infringe. [read post]
