Search for: "Matter of Grand Jury Investigation of Targets"
Results 81 - 100
of 607
Sorted by Relevance
|
Sort by Date
15 Jan 2021, 9:08 am
And it also could have issued “grand jury subpoenas for telephone or electronic mail subscriber information. [read post]
27 Jan 2015, 3:46 pm
As long as these officers could get in front of a grand jury, they would be forever shielded from any civil liability, no matter how unconscionable their actions had been. [read post]
25 Aug 2020, 8:06 am
Trump argued that the records were “so old as to have no bearing on the grand jury’s investigation. [read post]
13 Nov 2018, 5:13 am
But the intent behind the "grand jury report" was clear. [read post]
31 May 2015, 12:03 am
And then there’s the matter of targeted investigations. [read post]
10 Oct 2022, 5:01 am
When Can a Civil Investigative Demand be Issued in a DOJ Initiated Matter? [read post]
22 Aug 2022, 11:09 am
State, which appeared to suggest that special purpose grand juries in Georgia are merely “civil” investigations under state law. [read post]
25 Apr 2019, 9:03 pm
Chipolte was first served with a Federal Grand Jury Subpoena from the U.S. [read post]
23 Jan 2019, 12:47 pm
Additionally, cases are being delayed for [going before the] grand jury because investigators can't obtain land status information, [which is necessary for jurisdiction]. [read post]
10 Jul 2020, 1:19 pm
Grand jury proceedings are secret, and the Manhattan District Attorney has refused to say whether the President himself is a target of the investigation. [read post]
14 Jan 2010, 3:19 am
Coakley is limited in defending herself because the delays in investigations within the grand jury cannot really be presented. [read post]
29 Oct 2011, 12:21 pm
"That's from near the end of an editorial in yesterday's Houston Chronicle about the runaway grand jury in Harris County that's busy investigating the local DA's office. [read post]
23 Apr 2011, 12:36 pm
However, as the saying goes, a grand jury will indict a ham sandwich. [read post]
5 Apr 2010, 7:23 am
That’s what happened in the high-profile investigation of AIG, according to people familiar with the matter. [read post]
26 Aug 2022, 7:47 am
On Monday, a grand jury in Wake County returned a presentment against Attorney General Josh Stein and two people affiliated with his 2020 electoral campaign. [read post]
23 Mar 2019, 4:46 pm
Cases remain pending; grand jury matters remain ongoing; and one subject was offered a plea agreement, declined it, leaked the documents provided to him by the special counsel, and yet remains uncharged; defendants who have pleaded guilty are still cooperating. [read post]
20 Nov 2019, 11:00 am
“After reviewing historical and legal precedent, we conclude only that presidential immunity does not bar the enforcement of a state grand jury subpoena directing a third party to produce non‐privileged material, even when the subject matter under investigation pertains to the President,” the Second Circuit held in Trump v. [read post]
12 Aug 2011, 6:35 am
OTHER INDICTMENTS A grand jury meeting in Kansas City, Kan., also returned the following indictments: Craig Williams, 21, is charged with one count of possession with intent to distribute crack cocaine and one count of unlawful possession of a firearm in furtherance of drug trafficking. [read post]
12 Aug 2011, 6:35 am
OTHER INDICTMENTS A grand jury meeting in Kansas City, Kan., also returned the following indictments: Craig Williams, 21, is charged with one count of possession with intent to distribute crack cocaine and one count of unlawful possession of a firearm in furtherance of drug trafficking. [read post]
26 Jul 2021, 7:45 am
That’s the end of this matter! [read post]
