Search for: "Grand Jury Investigation, in Re"
Results 1061 - 1080
of 1,222
Sorted by Relevance
|
Sort by Date
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]
21 Jan 2021, 8:30 pm
Burr was one of a number of senators to come under investigation last year for stock sales they made before the pandemic’s effect on the markets. [read post]
15 Nov 2024, 3:00 am
If a lawmaker is under investigation by the committee and resigns, is expelled, or leaves Congress, the committee immediately ceases any ongoing investigation. [read post]
4 Apr 2011, 3:14 pm
So if you’re a lawyer and someone sends you a recording that your client made in violation of the Wiretap Act, what do you do? [read post]
3 Nov 2022, 5:12 am
Patel appeared before the grand jury last month and refused to provide information by repeatedly invoking his Fifth Amendment right against self-incrimination. [read post]
21 Jun 2013, 6:43 pm
If the communication is made to the attorney in her capacity as a business adviser, for example, it ought not be privileged”); In re Grand Jury Subpoena, 599 F.2d 504, 511 (2d Cir. 1979) (“Participation of the general counsel does not automatically cloak the investigation with legal garb”). [read post]
3 Nov 2023, 4:00 am
Alabama – Local Journalists Arrested in Small Alabama Town for Grand Jury Story MSN – Paul Farhi (Washington Post) | Published: 11/1/2023 A newspaper publisher and a reporter were arrested for publishing an article that officials said was based on confidential grand-jury evidence, a move that press-freedom advocates are characterizing as an unconstitutional attack on the news media. [read post]
30 Jan 2008, 7:35 am
Bagley, No. 05-4461 I'n a capital case in which petitioner was convicted of murdering his sons as they lay sleeping, denial of habeas relief is affirmed where state courts' rejection of a claim that trial counsel provided ineffective assistance during the penalty phase of the trial by failing adequately to investigate his mental-health history and background, was neither contrary to, nor an unreasonable application of, clearly established Supreme Court precedent. [read post]
25 Oct 2019, 3:00 am
Katie Hill Investigated Over Allegations of Improper Relationship with Staffer Politico &n [read post]
20 Aug 2024, 6:57 am
While a prosecutor’s decision forces individuals to defend themselves (but, in the case of federal prosecutors, only after a grand jury concurs), judge’s decisions, sometime in conjunction with a jury verdict, decide legal rights and obligations as well as the resultant consequences for adjudicated violations of those rights and obligations. [read post]
25 Feb 2022, 3:00 am
After all the investigations had concluded, the FEC decided to let the whole thing slide. [read post]
15 Nov 2019, 3:00 am
The staffer explained that Sondland had called the president and Trump could be heard asking about “the investigations. [read post]
7 Sep 2012, 11:01 am
“Allstate’s goal remains the same: to investigate, evaluate and promptly resolve each claim based on its merits,” Siemienas says. [read post]
29 Mar 2010, 6:58 am
– Associated Press and fair use (Spicy IP) Copyright office: Copyright royalty judges have subpoena power over non-witnesses (Copyright Litigation Blog) International law: Wrestling the dead hand of history – Panel on Nazi looted art (Copyright Litigation Blog) US Copyright – Decisions District Court E D Pennsylvania: $20 million copyright infringement jury award upheld in case concerning filched sales materials later used to poach clients: Graham v Haughey… [read post]
11 Sep 2024, 7:15 am
“They’re on fire. [read post]
18 Sep 2020, 3:00 am
Criminal Probe Opened into John Bolton Book Politico – Josh Gerstein | Published: 9/15/2020 A federal grand jury is investigating potential disclosures of classified information in the book former national security adviser John Bolton published over objections from the Trump administration. [read post]
17 May 2024, 3:00 am
Menendez’s previous corruption case featured similar bribery allegations but ended in 2017 with a deadlocked jury. [read post]
7 Jan 2022, 3:00 am
Now They’re Running for Office. [read post]
30 May 2017, 10:34 am
A Corpus Christi grand jury indicted her nearly three weeks later (October 28) on two counts of transporting an alien. [read post]
5 Sep 2008, 3:32 pm
On June 19, 2007, a federal grand jury charged Trowbridge with conspiring to violate 18 U.S. [read post]
