Search for: "In Re: A Matter Under Investigation by Grand Jury Number 3 ("
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5 Jun 2007, 6:43 am
" Id. at *3. [read post]
6 Sep 2019, 3:00 am
Coleman pleaded guilty to a grand theft charge that carries a penalty of up to 18 months in prison. [read post]
18 Oct 2010, 9:35 am
Jury Finds Asbestos Air Monitoring Company and Employees Guilty of Clean Air Act and Fraud Violations. [read post]
2 Mar 2020, 12:27 pm
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
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
“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
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 Apr 2007, 3:05 pm
" In the Matter of the Search of: 3817 W. [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
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
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
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]
14 Sep 2017, 1:33 pm
The briefs of the parties are available on-line (in pdf) by clicking on the Cause number below. [read post]
20 Aug 2014, 7:14 pm
That investigation is also far more complex in the United States than a look at the organization of its government might suggest. [read post]
16 Jan 2012, 12:55 am
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]
14 May 2017, 4:21 am
3. [read post]
6 Dec 2011, 1:02 pm
This is a very serious matter. [read post]
3 Feb 2020, 12:42 pm
Additional Information: Successful completion of a background investigation is required for interning at Brookings. [read post]
9 Aug 2016, 10:44 am
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]