Search for: "In Re: A Matter Under Investigation by Grand Jury Number 3 (" Results 81 - 100 of 165
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6 Sep 2019, 3:00 am by Jim Sedor
Coleman pleaded guilty to a grand theft charge that carries a penalty of up to 18 months in prison. [read post]
2 Mar 2020, 12:27 pm by Elliot Setzer
Tuesday, March 3, 2020, at 9:30 a.m.: The Senate Armed Services Committee will hold a hearing on the posture of the Department of the Air Force. [read post]
10 Jul 2020, 3:00 am by Jim Sedor
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]
17 Jun 2008, 8:07 am
The district court heard testimony and argument on Appellant's motions to dismiss on October 28, 2004, and took the matters under advisement. [read post]
24 May 2023, 6:37 am by Paula Junghans
“I further indicated a number of unlawful means, including more additional false statements, including statements that were planned to be made to tax authorities. [read post]
16 Feb 2024, 3:00 am by Jim Sedor
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]
14 Jul 2015, 2:50 pm
The FBI eventually conceded error when Spanish investigators linked the print to someone else. 3. [read post]
9 Mar 2020, 11:04 am by William Ford, Elliot Setzer
The committee will hear testimony from Henry Waxman, the former chairman of the House oversight and government reform committee, and Tom Davis III, the former chairman of the select bipartisan committee to investigate the preparation for and response to Hurricane Katrina. [read post]
4 Feb 2022, 3:00 am by Jim Sedor
In a number of instances, her activism has overlapped with cases that have been decided by Justice Clarence Thomas. [read post]
2 Dec 2020, 2:45 am by Jack Sharman
Where the matter involves public policy, governmental decisions, tax dollars, and elected officials, that matrix of potential sources for intent and causation is even more complex. [read post]
16 Jan 2012, 12:55 am by Chris Castle
  The conclusions of the multiple criminal investigations (and one assumes a grand jury investigation) was that Google was doing exactly what Secretary Califano suggested. [read post]
3 Feb 2020, 12:42 pm by Elliot Setzer, William Ford
Additional Information: Successful completion of a background investigation is required for interning at Brookings. [read post]
9 Aug 2016, 10:44 am by Chris Castle
Hesse has played a leading role in a number of the Division’s most challenging and important investigations and litigations, including serving as the Acting Assi [read post]