Search for: "Matter of Grand Jury Investigation"
Results 81 - 100
of 2,646
Sort by Relevance
|
Sort by Date
1 Aug 2023, 8:04 pm
The Grand Jury charges that, at all times material to this Indictment, on or about the dates and at the approximate times stated below: INTRODUCTION 1. [read post]
1 Aug 2023, 12:13 pm
Liberty Grande, LLC, 353 So. 3d 627, 633-34 (Fla. 4th DCA 2022); McElveen v. [read post]
31 Jul 2023, 1:36 am
The motion also seeks to quash the special purpose grand jury report that gathered much of the evidence in the case. [read post]
25 Jul 2023, 9:29 am
Earlier this month, a federal grand jury indicted Culpeper County, Virginia Sheriff Scott Jenkins for allegedly taking cash bribes and large campaign donations in exchange for appointing people “auxiliary deputy sheriffs” and allowing them to carry concealed firearms without a permit. [read post]
24 Jul 2023, 2:17 pm
The alleged lie forming the basis of the perjury charge may have been told before a grand jury; in a separate criminal proceeding; or any type of civil matter. [read post]
24 Jul 2023, 3:38 am
The new agreement covers various aspects of trade cooperation, setting out a series of sector-by-sector agreements on several matters, including AI regulation, electric car manufacturing, the recognition of professional qualifications, defence procurement and data protection alignment. [read post]
19 Jul 2023, 2:51 pm
This is a serious matter and should be approached with caution. [read post]
19 Jul 2023, 1:27 am
DOMESTIC DEVELOPMENTS – TRUMP LEGAL MATTERS Former President Trump received a letter from special counsel Jack Smith informing Trump that he is a target of the grand jury investigation into efforts to overturn the 2020 election. [read post]
18 Jul 2023, 1:14 pm
In a statement posted to Trump’s social media platform, Truth Social, Trump claimed, “Jack Smith … sent a letter … stating that I am a TARGET of the January 6th Grand Jury investigation, and giving me a very short 4 days to report to the Grand Jury. [read post]
18 Jul 2023, 6:27 am
A Grand Jury packet is a set of materials that a sex crimes attorney will provide to a Grand Jury to attempt to persuade the Grand Jury to not indict a defendant. [read post]
9 Jul 2023, 7:34 am
The crime-fraud exception has found its way into the everyday American lexicon in recent months as a bevy of former President Donald Trump’s attorneys have appeared before grand juries and a DOJ assigned special counsel investigating Trump’s charged and alleged criminal activity during and after his presidency. [read post]
30 Jun 2023, 1:51 am
DOMESTIC DEVELOPMENTS – TRUMP LEGAL MATTERS A grand jury has issued more subpoenas to people involved in the case concerning former President Trump’s alleged mishandling of classified documents, according to people familiar with the matter. [read post]
28 Jun 2023, 1:46 am
A person familiar with the matter said the interview was not done before a grand jury. [read post]
26 Jun 2023, 10:56 am
None of the seven crimes that a Florida grand jury found Trump to have committed hinges on proving a defendant’s “extreme carelessness. [read post]
26 Jun 2023, 3:15 am
At least two Republican fake electors testified to a federal grand jury in Washington in recent weeks after special counsel Jack Smith offered them limited immunity in the criminal investigation into efforts to overturn the 2020 election. [read post]
23 Jun 2023, 2:59 am
I would be frankly surprised that Weiss was prevented in bringing cases before grand juries. [read post]
20 Jun 2023, 5:58 am
Furthermore, in 1927, a Senate committee investigating election irregularities in Pennsylvania sought a federal court order requiring local officials to turn over ballot boxes and other election papers relevant to the investigation. [read post]
17 Jun 2023, 12:16 pm
Juris Dictio es una publicación arbitrada que se orienta al estudio del Derecho. [read post]
17 Jun 2023, 7:57 am
He will be tried by a jury in South Florida—a district that, if anything, is strongly biased in his favor. [read post]
16 Jun 2023, 4:33 am
The indictment also charges conspiracy to obstruct justice, withholding and concealing documents from the grand jury and from investigators, and making false statements to investigators. [read post]
