Search for: "Grand Jury Investigation (smith), in Re"
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27 Mar 2024, 5:53 am
A grand jury in Manhattan indicted him for this conduct on March 30, 2023, charging him with 34 felony counts of Falsifying Business Records in the First Degree. [read post]
16 Feb 2024, 3:00 am
McGuiness was the first sitting, statewide public office holder in Delaware to be convicted of criminal charges when a jury found her guilty of two misdemeanors, tied [read post]
10 Jul 2020, 3:00 am
Supreme Court dealt a blow to House Democrats’ efforts to have access to secret grand jury material from Robert Mueller’s investigation of Russian interference in the 2016 election, saying it would decide next term whether Congress is authorized to see the material. [read post]
13 Sep 2022, 3:00 am
Privilege makes the investigation and prosecution harder, not easier. [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]
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]
17 Jul 2015, 11:05 am
In response to a devastating report on jailhouse informants issued by the Los Angeles County grand jury in 1990, the county adopted procedures that required the approval of a committee before informants could be used. [read post]
26 Apr 2024, 3:00 am
Austin Smith also triggered a civil referral from the Arizona secretary of state to the attorney general. [read post]
3 May 2009, 6:00 am
Smith, Andrew C. [read post]
17 Oct 2016, 3:33 pm
In 1929, Capone failed to answer a subpoena to appear before a federal grand jury, claiming he was ill. [read post]
10 Sep 2007, 2:29 am
Revisiting that incident this morning via Kuff, I'm reminded that the whole mess turned out more embarrassing for the DA than the defendant, who walked away smelling like a rose.Rosenthal's minions convinced a grand jury to indict their boss' political enemy for minor perjury allegations while he was police chief regarding whether or not Bradford used profanity to a subordinate. [read post]
7 Jan 2010, 2:26 am
Smith, a nurse, said she is reading it to help her ...See all stories on this topic Boston GlobeSome saw Coakley as lax on '05 rape caseBoston GlobeIt was only after the toddler's mother filed applications for criminal complaints that Coakley won grand jury indictments charging rape and assault and ...See all stories on this topic Stoughton JournalWhat went wrong? [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]
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]
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]
12 Oct 2022, 4:20 am
” Smith told CNN’s “At This House” host, Kate Bolduan. [read post]
21 Mar 2017, 2:04 pm
” If a grand jury in Detroit indicts a Japanese executive while he is having breakfast in Tokyo, he has become a “fugitive” if he does not surrender in the United States. [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]
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]
24 Dec 2010, 5:12 am
Individuals with direct knowledge of the federal inquiry said that prosecutors have impaneled a grand jury, begun calling witnesses and subpoenaed records from LPS [read post]
