Search for: "Grand Jury Investigation, in Re"
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12 Jul 2019, 3:00 am
AP: Federal grand jury probing GOP fundraiser Elliott Broidy AP News – Jim Mustian and Desmond Butler | Published: 7/8/2019 A federal grand jury in New York is investigating top Republican fundraiser Elliott Broidy, examining whether he used his position as vice chairperson of President Trump’s inaugural committee to drum up business deals with foreign leaders. [read post]
29 Jul 2019, 7:26 am
Over objection, President Clinton’s secret service guards were ordered to testify before the grand jury during the Lewinsky scandal (In re Sealed Case, 1998), but presidents have nonetheless continued to rely on the discretion of the Secret Service. [read post]
29 Mar 2007, 8:56 pm
Following the events of September 11, the repressive mechanisms of the state swung into action; Mazen al-Najjar was re-arrested, on the same immigration charges, and later deported. [read post]
14 Apr 2007, 3:05 pm
To begin, nowhere does the Warrant indicate what specific acts of wrongdoing are being investigated. [read post]
8 Jul 2012, 1:00 pm
First, they argued that the crimes the UK authorities were purporting to investigate were political crimes. [read post]
2 Dec 2022, 3:00 am
The group also requested that internal investigators at four agencies examine whether their ethics programs complied with federal rules. [read post]
29 Apr 2016, 5:33 am
The court begins its analysis of Jason Daniel Scott’s arguments on appeal by explaining how the prosecution arose and how it proceeded:A grand jury indicted Scott on one count of possessing child pornography in violation of 18 U.S. [read post]
29 Aug 2022, 9:05 pm
This has led to a more intense focus on labor and wage considerations in both merger and conduct investigations. [read post]
4 Aug 2023, 4:00 am
You’re in Growing Company. [read post]
12 Apr 2024, 12:30 pm
En route to an unrelated call, a Grand Rapids, Mich. officer investigates a car parked (legally) on the side of the road. [read post]
11 Oct 2019, 3:00 am
The texts, which former special U.S. envoy to Ukraine Kurt Volker provided investigators, reveal officials felt Trump would not agree to meet with Ukrainian President Volodymyr Zelensky unless Zelensky promised to launch the investigations, and did so publicly. [read post]
18 Mar 2010, 6:09 am
You’re not actually congratulating me, I’m afraid — you’re congratulating yourself, for holding the views you hold. [read post]
19 Aug 2007, 6:00 am
"Allstate's goal remains the same: to investigate, evaluate and promptly resolve each claim based on its merits," Siemienas says. [read post]
19 Aug 2007, 1:00 pm
"Allstate's goal remains the same: to investigate, evaluate and promptly resolve each claim based on its merits," Siemienas says. [read post]
19 Aug 2007, 6:00 am
"Allstate's goal remains the same: to investigate, evaluate and promptly resolve each claim based on its merits," Siemienas says. [read post]
9 Mar 2007, 12:53 am
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A6007
O'Mara (MS) -- Alters procedures relating to sentencing procedures and jury charges in capital cases BLURB : CP L. capital cases; procedures Last Act: 02/27/07 referred to codes
DEATHP / DEATHPENALLAW (Results Count = 335)Bill No.
A554
Wright (MS) -- Enacts the "voting rights notification and registration act" BLURB : Elect. voting rights notificationLast Act: 02/28/07 reported referred to ways and means
LAW /… [read post]
22 Nov 2008, 4:09 am
STATEMENT OF THE CASE AND FACTS Factual Background On March 23, 1983, Lisa DeCarr and Kathy Stevens wereexpelled from school after they were discovered outside smoking under a tree. [read post]
1 Dec 2008, 11:45 am
 http://www.waynetompkins.us/legal/Filed_11-20-2008_Tomkins_Petition.pdfIN THE SUPREME COURT OF FLORIDA WAYNE TOMPKINS, Petitioner, v. [read post]
22 Nov 2020, 9:31 am
By: Elie A. [read post]
18 Apr 2011, 12:00 pm
Weinstein slammed existing legal penalties for the crime, saying, “We’re destroying lives unnecessarily. [read post]
