Search for: "In re Grand Jury Investigation"
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7 Jan 2019, 7:57 am
It is false and defamatory to suggest that WikiLeaks or Julian Assange has ever been contacted by the Mueller investigation. [read post]
28 Aug 2023, 3:06 pm
We also conclude that the evidence presented to the grand jury was sufficient to raise a reasonable suspicion of such bribery. [read post]
26 May 2011, 11:50 am
The nonprofit is named in subpoenas as a subject of the grand jury probe alongside the Bergs and Kabbalah Centre organizations despite having cut its ties with the center this spring. [read post]
12 Dec 2021, 9:17 am
Three Men Arrested in Assassination On March 10, 1965, a New York County grand jury indicted all three men for first-degree murder in Malcolm’s assassination. [read post]
12 Aug 2016, 5:59 am
A grand jury has been meeting to examine the Democrats’ fundraising since late April and has a subpoenaed contractors and state Democratic staffers. [read post]
21 Jan 2022, 3:00 am
Seeking to test the constitutionality of the law, Cruz lent $260,000 to his 2018 re-election campaign. [read post]
10 Aug 2010, 11:42 am
Friends began to question whether he was John Doe when he was publicly identified with a second case involving a grand jury subpoena from the Secret Service for customer records related to the news site IndyMedia. [read post]
23 Jan 2023, 3:20 pm
As recently reported by The Washington Post,[1] an extensive new grand jury subpoena has been served on a number of Trump's associates, seeking two dozen categories of information, some of which has not previously been requested. [read post]
22 Aug 2011, 5:40 pm
Also critical: While she admitted some lies to prosecutors, including lying to the grand jury, she at times denied telling prosecutors certain things in earlier interviews. [read post]
7 Feb 2022, 2:38 pm
Because her defense attorney failed to fully investigate her background, the jury never learned about her extensive history as a survivor of sexual violence and domestic abuse. [read post]
5 Jan 2016, 8:34 pm
No re-presentment was made to the grand jury. [read post]
23 Mar 2009, 1:26 pm
One count of the conviction is reversed where an error in jury instructions concerning possession of a firearm in furtheranc [read post]
8 Dec 2023, 12:30 pm
SEC: You're darn right we are. [read post]
3 Apr 2009, 5:47 am
So if a federal prosecutor subpoenas me in front of a grand jury and starts asking me about my (purely hypothetical) criminal activity, I can invoke my Fifth Amendment privilege and refuse to answer. [read post]
8 Mar 2019, 6:04 am
The Post reported a federal grand jury has also been investigating Evans and issued a subpoena to officials for documents related to legislation that Evans promoted in 2016 that would have benefited a digital sign company. [read post]
16 Jan 2015, 6:30 am
Kansas – Grand Jury Investigates Loans to the Re-Election Campaign of Gov. [read post]
10 Aug 2009, 7:21 am
Allegations of prosecutorial misconduct will be investigated quickly and completely. [read post]
16 Aug 2022, 6:38 am
Just Security’s 37-page compilation of evidence bearing on Trump’s criminality focuses on the two federal crimes a judge already has found that he is likely to have committed (conspiracy to defraud the United States and obstruction of an official proceeding) and the principal state crime now under investigation by a special grand jury in Fulton County, Georgia (solicitation of election fraud). [read post]
4 Feb 2022, 3:00 am
How successful the re-enfranchisement movement is could affect the makeup of the electorate in the midterms and beyond. [read post]
9 Aug 2016, 10:44 am
And credit where credit’s due–the idea for this investigation comes from Rep. [read post]
