Search for: "Grand Jury Investigation, in Re"
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23 Mar 2023, 7:16 am
” The timing of any potential indictment is unknown, but reports suggest a grand jury could decide as early as this week. [read post]
2 Oct 2020, 3:00 am
Justice Department is investigating former U.S. [read post]
9 Apr 2016, 6:26 am
The 5th Circuit’s ruling is obviously well past the settlement of the shareholder suit against Google arising out of the Rhode Island grand jury investigation into Google’s violation of the Controlled Substances Act that–surprise surprise–the federal Government allowed Google to settle by paying a $500,000,000 fine under a non prosecution agreement, then the largest corporate fine in U.S. history. [read post]
27 Nov 2017, 8:00 am
First, investigators can issue grand jury subpoenas. [read post]
9 Sep 2022, 4:00 am
Lindsey Graham’s effort to block a grand jury subpoena issued by the Atlanta-area district attorney [read post]
7 Feb 2008, 11:09 pm
They did so knowing that there was no one to investigate their unlawful violations of grand jury secrecy. [read post]
24 Dec 2010, 5:12 am
Individuals with direct knowledge of the federal inquiry said that prosecutors have impaneled a grand jury, begun calling witnesses and subpoenaed records from LPS [read post]
8 Apr 2019, 8:10 am
Are Cox & Grande & Motherless right? [read post]
20 Jul 2017, 11:00 am
Impeachment—from the Latin impedicāre, to fetter, to entangle—is a process that the Framers did not merely export from the Brits but rescued from a withering vine. [read post]
27 Feb 2019, 6:11 am
In this case, the facts necessary to support the 2016 Grand Jury indictment could not have been discovered despite the exercise of due diligence until Soto appeared and confessed to the actual details of his son’s death. [read post]
7 May 2022, 5:01 am
The grand total of the media campaign targeting the 9th Congressional District is $16,777.000. [read post]
26 Mar 2021, 4:00 am
“… I think we’re going to put a good person in that race no matter who we choose …,” Fudge said. [read post]
24 Oct 2010, 9:05 pm
Court (In re Gonzales), 2010 U.S. [read post]
19 Mar 2010, 10:43 am
Courts have struggled with balancing the government's interest in discovering evidence of a crime before it is possibly destroyed by the target of a criminal investigation, and the Fourth Amendment right against unreasonable searches and seizures. [read post]
19 Aug 2016, 7:04 am
Pennsylvania – Jury: A.G. [read post]
27 May 2022, 4:00 am
A federal grand jury has started issuing subpoenas to people linked to the alternate elector plan, requesting information about several lawyers including Rudolph Giuliani and one of Trump’s legal advisers, John Eastman. [read post]
20 Apr 2009, 7:44 am
He left NHC and began working for another nearby senior-living facility, Grand Court Bristol. [read post]
4 Nov 2024, 6:39 am
Therefore, the Attorney General himself may supervise a criminal investigation and prosecution. [read post]
20 Dec 2023, 12:00 pm
Harding's Attorney General was actually indicted and went free only because there was a hung jury, and he was not retried. [read post]
17 Oct 2022, 4:42 am
Activists and lawmakers in the U.K. are demanding an investigation after a Hong Kong pro-democracy protester was allegedly beaten on the grounds of the Chinese consulate in Manchester. [read post]
