Search for: "Grand Jury Investigation, in Re"
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9 Jul 2014, 6:57 am
Of course, the charges can be charged, and I expect will be changed, once this case is presented to the grand jury. [read post]
6 May 2013, 5:59 pm
Federal grand jury investigations are [read post]
28 Mar 2012, 2:51 pm
How are offers born and then re-born?. [read post]
11 Mar 2007, 11:22 am
And Fitzgerald seems to have drawn that conclusion only after taking grand jury testimony from Armitage.) [read post]
20 Apr 2023, 6:41 am
Fleming responded that it is easy to assess whether an investigation or proceeding is pending, providing as examples a police case being opened or a grand jury proceeding commencing. [read post]
22 Feb 2017, 2:39 am
This means that for most of the criminal case, post-arrest, there has been a different head prosecutor on the John Wiley Price case than the one who oversaw things during the investigation and grand jury proceedings. [read post]
3 Sep 2024, 5:43 am
In early 2018, prosecutors in Little Rock reportedly issued a grand jury subpoena for Foundation records (see also FOIA document on Jan. 19, 2018). [read post]
9 Aug 2012, 6:19 am
In re Grand Jury Subpoena (Amazon), Case No. 07-GJ-04, W.D. [read post]
11 Feb 2020, 5:00 am
Trump additionally cites two OLC opinions from 1985 and 1986 to argue that the executive branch can judge the “legitimacy” of a congressional investigation. [read post]
19 Jul 2011, 11:55 am
Swartz’s title and role re: Reddit is an object of much controversy. [read post]
3 Oct 2022, 4:56 pm
Other new cases In a case known as In re Grand Jury, the justices will weigh in on grand jury subpoenas ordering an unnamed law firm that specializes in international tax issues to turn over documents that the firm says are protected from disclosure. [read post]
12 Oct 2014, 7:03 pm
” Although acknowledging that such a privilege does not yet exist, Levine argues that Judge David Tatel’s concurrence in In re Grand Jury Subpoena, Judith Miller, 438 F.3d 1141 (D.C. [read post]
10 Mar 2007, 9:57 pm
By testifying before a grand jury, they blatantly disregard the crucial role that confidential informers play in informing citizens in a free society. [read post]
16 Sep 2011, 3:53 am
A grand jury subsequently returned an indictment charging him with the crimes noted above, and the case went to trial. [read post]
24 Mar 2010, 10:23 am
We have offices in Southfield, Sterling Heights, Ann Arbor, Grand Rapids and Detroit to better serve you. [read post]
19 Apr 2012, 7:23 pm
A New York Injury Lawyer said that the defendant woman filed for the re-inspection by the court of the grand jury minutes to determine the admissibility of evidence since it was acquired through the violation of the physician-patient privileged communication and search warrant was properly obtained. [read post]
12 Oct 2021, 6:40 am
Franchisors would be wise to utilize a process such as IC Diagnostics (TM) to restructure, re-document, and/or re-implement their IC relationships to enhance IC compliance in a customized and sustainable manner consistent with their business model. [read post]
5 Jul 2010, 6:58 am
You see, the “discovery rules” which control when the prosecution must turn over evidence like Grand Jury minutes, are different in federal court from what they are in state court. [read post]
24 Apr 2015, 3:00 am
The conviction was based on the italicized portion of a statement (by Bonds) made in response to a question (by a federal prosecutor) during an investigative grand jury proceeding regarding a steroid ring with which Bonds was allegedly involved: Q. [read post]
8 Mar 2019, 3:30 am
(That’s the “naked” part.) http://www.radicalcompliance.com/2019/03/05/2-mill-fine-weak-compliance/ McKenna On Buffett, Berkshire Hathaway, and Kraft Heinz in re: The Auditors Has Warren Buffett run out of long-run? [read post]
