Search for: "Grand Jury Investigation, in Re"
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8 Oct 2020, 2:28 pm
We now know because of great investigative journalism that Donald Trump paid $750 in taxes. [read post]
13 Jul 2019, 1:05 pm
You’re not asserting any privilege, she asks, so what specifically is the constitutional interest of the president? [read post]
6 Jun 2017, 3:58 am
You are instructed not to investigate me. [read post]
8 Jan 2024, 4:00 am
Following this, the case proceeds to a preliminary hearing or grand jury proceeding where the judge will decide whether there is sufficient evidence for the case to go to trial. [read post]
19 Jun 2009, 2:10 am
[O]n August 23, 2007, a Federal Grand Jury Subpoena was prepared and served on Wells Fargo Bank Texas, N.A., the financial institution responsible for issuing the check/debit card (# xxxx74013491xxxx) [redacted] to checking account number xxx-xxxxxxx. [read post]
28 May 2021, 4:00 am
Broidy and Davis both pleaded guilty to charges they worked together to violate the Foreign Agents Registration Act by failing to report they were taking millions of dollars from Jho Low for their efforts to get the Justice Department to drop an investigation. [read post]
23 Sep 2024, 7:00 am
First, it strongly implied that a directive to prosecute a case without any basis in fact--as Trump was threatening to do--would violate the President's constitutional duty to take care that the laws are faithfully executed (and would, in any event, be stymied by the grand jury and/or the trial judge). [read post]
23 Dec 2015, 11:20 am
ADA Monaghan eventually tried to secure an indictment on the identity theft charges, but the grand jury dismissed the charges. [read post]
14 Jun 2019, 5:20 am
[iv] In ENRC, the appellate court reversed a lower court’s ruling that had significantly narrowed the attorney-client privilege in internal investigations. [read post]
12 Jul 2017, 3:02 am
In New Jersey, a grand jury indicted Burr on a murder charge in November 1804. [read post]
26 May 2012, 3:54 am
Indeed, this may well be a case where the law, if a judge is bold enough, would compel the grant of a motion to inspect the grand jury minutes and dismiss the indictment for lack of corroboration. [read post]
1 Dec 2008, 9:18 pm
Leis, No. 063949, 063950, 064039 In a grand jury indictment for offenses including aggravated burglary, kidnaping, receiving stolen property, and having a weapon while under a disability, denial of writ of habeas corpus based on an alleged double jeapordy violation is affirmed where: 1) the trial judge exercise the requisite "sound discretion"; and 2) the trial judge did not contrary to Supreme Court precedent when he delcared a mistrial. [read post]
21 Sep 2008, 5:59 pm
Mason Western District of Tennessee at Memphis 08b0015n.06 In re: Louis G. [read post]
24 Jul 2012, 6:29 am
Separate from the two lawsuits that allege racial profiling, a federal grand jury has been investigating Arpaio’s office on criminal abuse-of-power allegations since at least December 2009 and is examining the investigative work of the sheriff’s anti-public corruption squad. [read post]
1 Feb 2008, 12:39 am
Or is there a hidden message here about the federal grand jury's investigation? [read post]
13 Oct 2016, 9:01 pm
The prosecutor can order arrests, present cases to the grand jury in secret session, and on the basis of his one-sided presentation of the facts, can cause the citizen to be indicted and held for trial. [read post]
6 Dec 2007, 1:36 am
Here's the post, and here's part of what I wrote: And in one of the most remarkable passages I have read in anything having to do with these Katrina cases, Harrell also testified to meetings in early 2007 with [former Mississippi AG Mike Moore and Hood, where Moore said he was assisting Hood with his criminal grand jury investigations at the same time Moore was working with the Scruggs Katrina Group in pursuing civil claims against insurers,… [read post]
20 May 2021, 4:34 pm
” Yet despite the fact that the chokehold used on Garner was, in fact, prohibited, the officer involved was not indicted by a grand jury and was only terminated by the New York Police Department in 2019, after years of disciplinary proceedings. [2] The relationship between the killing of George Floyd and the death of Eric Garner is striking because the New York state legislature fast-tracked a set of police-reform measures following the nationwide protests decrying the… [read post]
21 Mar 2011, 6:43 pm
LEXIS 863; 2011 Ohio 986 (9th Ohio App 3/7/2011) Interlocutory appeal improvidently granted as to the trial court’s order regarding production of the name of grand jury witnesses “for an in camera inspection. [read post]
27 Sep 2024, 12:30 pm
Texas, thinking it stood a better chance in front of a jury than a judge, demanded trial by jury. [read post]
