Search for: "In Re Grand Jury"
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28 Feb 2018, 4:00 am
Prosecutors say she also submitted false documents to a grand jury. [read post]
25 Feb 2018, 11:39 am
Google signed a nonprosecution agreement with the Department of Justice, second cousin to a plea bargain, after a four year grand jury investigation, producing four million documents to the investigators and paying a $500,000,000 fine. [read post]
23 Feb 2018, 6:33 am
There’s a reason why the government can charge you with a crime but you can’t empanel a grand jury and indict a cop. [read post]
21 Feb 2018, 2:46 am
There was a grand jury investigation of the police here, and the case was no-billed. [read post]
21 Feb 2018, 2:46 am
There was a grand jury investigation of the police here, and the case was no-billed. [read post]
19 Feb 2018, 12:00 am
Sovereign Immunity, Absolute Immunity, Qualified Immunity, Use Immunity, Transaction Immunity and Qualified Privilege claims that may be advanced by public officers and employees involved in litigation and, or, administrative hearingsBelow is an example of the material posted on NYPPL. [read post]
15 Feb 2018, 7:52 am
The grand jury only recently returned a finding that there was sufficient evidence for indictment. [read post]
7 Feb 2018, 8:55 am
The first is a subpoena from Mueller for Trump to testify before a grand jury. [read post]
7 Feb 2018, 6:45 am
You're the Chairman of the Committee; get the damned documents, and make sure you know what the hell you're talking about. [read post]
4 Feb 2018, 1:38 am
Florida Senate Hearing Highlights Divide Over Traffic Ticket Startup, Jan. 25, 2018, By Celia Ampel, Daily Business Review More Blog Entries: Florida Grand Jury Procedure Explained, Jan. 29, 2018, Fort Lauderdale Traffic Ticket Defense Attorney Blog [read post]
29 Jan 2018, 4:28 pm
A prime example garnered widespread news coverage last fall after former Trump campaign chair Paul Manafort and his longtime business partner Richard Gates were hit with a grand jury indictment. [read post]
21 Jan 2018, 4:26 pm
In 2015, a federal grand jury handed down a 23 count indictment against ITS officers Fesum Ogbazion and Kyle Wade related to these kind of schemes. [read post]
12 Jan 2018, 11:50 am
In re Grand Jury Investigation, 2017 WL 4898143 (D.D.C. [read post]
27 Dec 2017, 12:18 pm
He could be brought before a federal grand jury and compelled to give testimony not only against himself but others as well, including his son. [read post]
21 Dec 2017, 12:43 pm
From Chief Justice Theophilus Parsons' charge to the grand jury: A man may repel force by force in defense of his person, against any one who manifestly intends or endeavors by violence or surprise, feloniously to kill him. [read post]
18 Dec 2017, 6:00 am
” For what purpose did the House of Representatives conclude Clinton “willfully provided perjurious, false and misleading testimony to the grand jury”? [read post]
13 Dec 2017, 4:38 am
“Which answer should you believe, if you’re a juror? [read post]
9 Dec 2017, 1:07 am
Res. 330), which mandates sexual harassment training for U.S. senators, senate staff, and interns, passed on November 9 with unanimous consent. [read post]
5 Dec 2017, 2:37 pm
Criminal investigations take place in a complex interaction between the Justice Department and grand juries, which are instrumentalities of the judiciary, and they end up in court [read post]
4 Dec 2017, 4:00 am
The interpretation of the Flynn plea is subject to the usual risks that someone—Robert Mueller—knows far more than anyone else, and with what is available on the public record, it may be impossible to appreciate how this piece fits into the mosaic of the special counsel’s investigation. [read post]
