Search for: "United States v. Grand Jury Investigation"
Results 901 - 920
of 942
Sorted by Relevance
|
Sort by Date
7 Dec 2014, 2:21 pm
He may be convicted only if an impartial jury of his peers is unanimously of the view that he is guilty beyond a reasonable doubt and so states, publicly, in its verdict. [read post]
22 Jul 2021, 6:55 am
A grand jury indictment arising from the ANOM program, for example, charged 17 foreign nationals (eight of whom have been arrested) with violating both the Racketeering Conspiracy to Conduct Enterprise Affairs (RICO Conspiracy) and criminal forfeiture law. [read post]
16 Oct 2019, 2:33 pm
In addition to reviewing the types of improper conduct that led to the government’s criminal pursuit of the defendants in this case, this article examines how a Special Investigations Unit dental audit (SIU dental audit) by auditors and investigators at DentQuest, Delta Dental and Cigna can ultimately lead to a referral to State or Federal law enforcement officials. [read post]
8 Apr 2019, 8:10 am
Are Cox & Grande & Motherless right? [read post]
8 Nov 2019, 3:00 am
Adam Schiff would be leading the investigation. [read post]
13 Feb 2023, 4:31 am
DOMESTIC DEVELOPMENTS – CLASSIFIED DOCUMENTS PROBES Two lawyers for former President Trump appeared before a grand jury last month as part of the special counsel investigation into the handling of classified documents found at Trump’s Mar-a-Lago residence. [read post]
29 Jul 2019, 7:26 am
In 1993, Rik Scarce, then a graduate student at Washington State University, spent 159 days in jail for refusing to answer questions before a grand jury that was investigating extensive vandalism at the university’s Avian Health Laboratory, for which the Animal Liberation Front had taken credit. [read post]
15 Feb 2008, 9:00 am
: (IP ThinkTank),Michael Geist: presentation on open access, focusing on why adopting open access models can help counter restrictive contractual terms and copyright laws: (Michael Geist),Audacity – Sometimes sheer audacity can overcome superior forces, or a well-entrenched position: (IP ThinkTank),Presentation on IPR and professional opportunities for advocates and chartered accountants: (Generic Pharmaceuticals & IP),Grand (IP)… [read post]
10 Jan 2012, 3:30 pm
My team is the United States armed forces. [read post]
11 Dec 2009, 11:38 am
The company's importance as a source of credit for households, businesses, and state and local governments must also be considered, as well as its source of liquidity for the financial system. [read post]
6 Jul 2020, 5:54 am
United States (1926). [read post]
3 Nov 2011, 11:53 am
Here’s the problem: investigating judges to see if they have those traits is nearly impossible. [read post]
4 Oct 2023, 7:41 am
Expand all Collapse all Relevant Court Proceedings United States v. [read post]
21 Aug 2015, 8:02 am
” United States v. [read post]
29 Sep 2022, 6:29 am
A central question in the Mar-a-Lago espionage and stolen documents investigation involves former President Donald Trump’s knowledge and involvement in retaining government records. [read post]
3 Feb 2020, 12:42 pm
Additional Information: Successful completion of a background investigation is required for interning at Brookings. [read post]
6 Mar 2007, 12:36 am
Last Act: 03/01/07 advanced to third reading cal.74
LAW / CRIM-PROCA4306A
Budget -- Enacts into law major components of legislation necessary to implement the public protection and general government budget for the 2007-2008 state fiscal plan BLURB : 2007-2008 PPGG budget Last Act: 02/26/07 amend (t) and recommit to ways and means02/26/07 print number 4306a
LAW / CRIM-PROCA4308A
Budget -- Enacts major components of legislation necessary to implement the health and mental… [read post]
13 May 2010, 1:40 pm
AmClyde, 511 U.S. 202 (1994), and Boca Grande Club, Inc. v. [read post]
5 Jul 2010, 7:59 pm
Brown and David Matusow, Bahr, et al. v. [read post]
3 Feb 2012, 8:28 am
To that I would respond that I have read many communications apparently from you that either state explicitly that you are an attorney ("I am an attorney if that helps you sleep at night" [http://whitecoatunderground.com/2011/12/01/when-did-the-burzynski-clinic-start-harassing-bloggers/]) to ones where you imply that you are an attorney ("So, when I present to the juror that my client and his cancer treatment has went up against 5 Grand Juries which involved… [read post]
