Search for: "Grand Jury Investigation, in Re"
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3 Sep 2010, 8:09 pm
He has 21 days to respond.The civil-rights probe is unrelated to a separate abuse-of-power criminal investigation against the Sheriff's Office by the Justice Department, which is connected to long-running disputes with county government and the judiciary and has led to months of grand-jury testimony.Attorneys for the Sheriff's Office repeatedly have said they were cooperating with the civil-rights probe but set conditions on the breadth of documents they… [read post]
2 Sep 2022, 4:00 am
It functions as a kind of grand jury. [read post]
1 Feb 2024, 7:00 am
Complaint in Superior Court of California (March 20, 2018) Common Cause FEC Complaint re: Michael Cohen et al. [read post]
19 Oct 2018, 9:23 am
Henry McMaster said they want to see the state toughen its ethics laws in the wake of a grand jury report into corruption at the statehouse. [read post]
31 Oct 2019, 5:33 am
In re Winship, 397 U.S. 358 (1970) (the prosecution must prove every element of a crime “beyond a reasonable doubt” for the defendant to be convicted.) [read post]
7 Jun 2022, 10:06 am
If the pundits are correct that there is no criminal law that could be broken here, then there also is no predicate for taking vital (and traditional) investigative steps, such as opening a federal grand jury investigation. [read post]
19 Jul 2014, 5:31 am
Via Mike Masnick at Techdirt: Apparently, FedEx was unwilling to fall on its sword and cough up a similar amount to the US government, so the DEA and DOJ have announced they’ve gotten a grand jury to indict the company for delivering drugs associated with internet pharmacies. [read post]
14 Oct 2007, 4:23 pm
If we know they're committing criminal activity while we're using them, they're done. [read post]
13 Jul 2020, 5:01 am
But this doesn’t mean that we’re including only violent crimes. [read post]
19 Feb 2018, 12:00 am
After what the Appellate Division characterized as "some sort of investigation," Herlihy was directed to "apologize for her remarks. [read post]
21 Oct 2022, 4:33 am
He also says he had “re-established relations with President Putin” and goes on to boast that the Russian leader called him “the first of his five true friends. [read post]
30 Jul 2008, 10:22 pm
A federal grand jury in Cedar Rapids is hearing evidence about Agriprocessors. [read post]
9 Oct 2015, 4:40 pm
Government notified Witasick that he was the target of a grand jury investigation related to fraud and business expense claims on his income tax returns. [read post]
21 Feb 2018, 2:46 am
There was a grand jury investigation of the police here, and the case was no-billed. [read post]
21 Feb 2018, 2:46 am
There was a grand jury investigation of the police here, and the case was no-billed. [read post]
21 Dec 2009, 5:24 am
Jets Vacuum (EPLAW) Tribunale de Grande Instance (Paris) exclusive jurisdiction for patent actions brought in France (EPLAW) Abode to go? [read post]
8 Mar 2024, 9:56 am
” “Rudy, you’re not helping,” Colbert cracked. [read post]
19 May 2017, 6:18 am
Rick Quinn Indicted by State Grand JuryCharleston Post & Courier – Glenn Smith | Published: 5/16/2017 State Rep. [read post]
24 Jul 2024, 6:27 am
The Attorney General may determine annually “whether the investigation should continue. [read post]
20 Jun 2011, 1:17 am
Secretary State for Justice, seeks to assuage businesses that the parameters of the Act are not intended to prohibit reasonable client development activities: "Rest assured, -- no one wants to stop firms getting to know their clients by taking them to events like Wimbledon or the Grand Prix. [read post]
