Search for: "In Re Grand Jury Matter"
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27 Aug 2023, 9:01 pm
He claimed that “the forewoman of the special grand jury you convened to investigate President Trump earlier this year bragged during an unusual media tour about her excitement at the prospect of subpoenaing President Trump and getting to swear him in…. [read post]
26 Oct 2012, 10:14 am
Members of the enterprise also bribed bank officials and committed perjury before the grand jury. [read post]
19 Nov 2014, 2:43 pm
Sharpton claims that it’s not a coincidence this story is making news just as the nation braces for the grand jury decision in the matter of Ferguson police officer Darren Wilson. [read post]
29 Apr 2014, 2:13 pm
She was eventually indicted and Lane testified before a federal grand jury and — pursuant to a subpoena – at her two federal criminal trials for mail fraud and fraud involving a program receiving federal funds. [read post]
3 Mar 2010, 5:55 am
Jan. 13, 2009). http://kuex.us/82ee In re Grand Jury Subpoena (Boucher), 2009 U.S. [read post]
30 Jan 2023, 6:02 am
The Jaramillo court considered a case where the defendant “was a passenger in a truck that was stopped by police attempting to serve a grand jury subpoena. [read post]
26 Nov 2014, 3:42 am
In his testimony, Wilson called the neighborhood a “hostile environment” and told the grand jury, “it is just not a very well-liked community. [read post]
22 Dec 2009, 9:20 am
We have offices in Southfield, Detroit, Ann Arbor, Grand Rapids and Sterling Heights to better serve you. [read post]
25 Aug 2012, 3:17 am
While it matters a great deal to the five men who walked free, it's statistically insignificant. [read post]
12 Jun 2023, 4:45 am
Former President Donald Trump has been indicted by a federal grand jury on charges related to mishandling classified White House documents that were recovered at his Mar-a-Lago estate in Florida. [read post]
22 Mar 2012, 9:25 pm
This is so whether Walter voluntarily tells the police about Don’s statement, Don’s statement to Walter is overhead by another citizen who reports it, Don’s statement is recorded on a lawful wiretap (which was itself gotten based on probable cause), or Walter is compelled to testify before a grand jury about his conversation with Don. [read post]
16 Oct 2011, 5:48 pm
“The ‘facts’ of the case,” proclaimed the Durham Committee endorsee, “should not matter to us because even if we are unsure of sexual assault, these supremacists have admitted to sexually, racially and politically denigrating these women. [read post]
4 Jan 2011, 11:20 am
No great conspiracy, no grand-jury leaks. [read post]
28 Feb 2011, 7:14 am
But in the grand scheme of things, these allegations leave me with a feeling of “meh. [read post]
15 Sep 2021, 3:22 am
” In re Grand Jury Subpoena, 866 F.3d 231, 233 (5th Cir. 2017). [read post]
22 Dec 2011, 2:07 pm
He has been jailed since he was indicted in June 2009 by a federal grand jury in Houston, where his companies were headquartered. [read post]
23 Aug 2014, 5:33 am
Louis County grand jury over whether the officer, Darren Wilson, should be charged with a crime in the shooting. [read post]
3 Sep 2010, 8:09 pm
He has 21 days to respond.The civil-rights probe is unrelated to a separate abuse-of-power criminal investigation against the Sheriff's Office by the Justice Department, which is connected to long-running disputes with county government and the judiciary and has led to months of grand-jury testimony.Attorneys for the Sheriff's Office repeatedly have said they were cooperating with the civil-rights probe but set conditions on the breadth of documents they would… [read post]
19 Aug 2020, 4:51 pm
The doorkeeper applies this standard so strictly that the Ninth Circuit Court of Appeals has recognized only three members: grand jury transcripts, warrant materials during the pre-indictment phase of an investigation, and attorney-client privileged materials. [read post]
28 Dec 2009, 6:39 am
On February 22, 2007, a Michigan federal grand jury indicted Yakoob on the charges cited above; the charges were based on the same conduct that was at issue in the Canadian case. [read post]
