Search for: "In re a Grand Jury Investigation"
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29 Jul 2022, 8:00 am
” Washington Post“The move by the Justice Department to bring two top aides to former Vice President Mike Pence in front of a federal grand jury is the most aggressive public step taken yet by prosecutors investigating the plots to subvert the 2020 election. [read post]
8 Dec 2007, 8:36 am
The suspect has lived in Upshur County since about 2001, the prosecutor said.The district attorney said investigation of the case will continue, and that he didn't know when he would present it to the county's grand jury. [read post]
16 Oct 2020, 7:37 am
§ 192), referring violations to the attorney general, “whose duty it shall be to bring the matter before the grand jury for its action” (2 U.S.C. [read post]
23 Feb 2020, 4:17 am
Eric Schmidt taking the 5th with David DrummondNow they’re doing it again. [read post]
17 May 2011, 3:43 am
We have offices in Farmington Hills, Detroit, Ann Arbor, Grand Rapids and Sterling Heights to better serve you. [read post]
10 Dec 2020, 8:30 pm
Hunter Biden said he had been contacted about a tax investigation out of the U.S. attorney’s office in Delaware. [read post]
11 Aug 2023, 4:00 am
But in May, the grand jury activity appeared to continue in Miami. [read post]
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]
9 Jul 2008, 8:05 am
During the grand jury investigation, she described her attacker in ways that did not match Randolph.- Most people who are accused of sexual abuse have weak cases, that is why the DA's, lawyers and judges try so much for plea bargains. [read post]
7 Apr 2011, 5:52 pm
In re K. [read post]
9 Jul 2008, 4:49 am
During the grand jury investigation, she described her attacker in ways that did not match Randolph.Randolph was indicted and pleaded guilty under the Alford plea, which allows a defendant to assert innocence while acknowledging that the state has enough evidence for a conviction.Randolph's lawyer, Sejal Patel, said that he has a good chance of being compensated because prosecutors in Suffolk District Attorney Daniel F. [read post]
16 Feb 2010, 6:52 pm
The appeals court affirmed a jury award for Casas . . . [read post]
29 Sep 2007, 9:31 am
So therefore, they'd rather take their chances on the run, than have to live with these insane, cruel & unusual BS laws...Balfe's office is currently investigating or prosecuting more than 15 cases under the federal Adam Walsh Child Protection and Safety Act.When Whittemore encounters a case in state court that meets criteria for federal charges, he can now pursue federal charges and take the case to a grand jury. [read post]
16 Dec 2008, 2:00 pm
Bloomberg reports that Beverly Hills-based CDR Financial Products, a financial advisory firm, is at the center of one such grand jury probe in Albuquerque. [read post]
15 Feb 2009, 12:06 am
The comment led to police officers taking her accusations to a grand jury, which indicted Reynolds. [read post]
14 Jul 2016, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
7 Jun 2018, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
12 Oct 2009, 7:43 am
As stated in In re Grand Jury, even though the attorney client privilege has been on utmost importance, it must be guarded cautiously or else the privilege would be waived. [5] Would this mean that there would be a forced waiver of the attorney client privilege in regards to concurrent litigation and investigation by the SEC? [read post]
11 Oct 2007, 12:58 am
On Wednesday, the former Anderson, Kill & Olick employee pleaded guilty to second-degree grand larceny. [read post]
15 Jul 2018, 10:47 am
A federal appellate court has held the same as to secret grand jury information that was disclosed in a court hearing (In re Charlotte Observer (4th Cir. 1990), vacating a similar injunction on First Amendment grounds). [read post]
