Search for: "Grand Jury Investigation, in Re"
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16 May 2019, 9:01 pm
The Ukrainian trip raised the specter of a lawyer for Trump pressing a foreign government to pursue investigations his allies hope could help him win re-election. [read post]
9 Jul 2021, 4:00 am
The Justice Department dropped its investigation, Donald Trump was defeated, and Podesta’s longtime allies took control in Washington. [read post]
19 Aug 2011, 5:08 am
The FAMU Police Department and the FBI investigated and found FAMU’s grading system had been accessed by unauthorized means. [read post]
10 Apr 2019, 10:18 am
The New York State 2020 Budget includes a lot of legislation changes. [read post]
27 May 2008, 9:50 am
Heath, No. 07-1215 A conviction for tax evasion is affirmed over claims of error regarding: 1) the failure of the district court to properly state a jury charge by omitting that the government had to prove that a "substantial" amount of tax was due; 2) an instruction to the jury that they did not have to find defendant's conduct "willful;" 3) the phrase "Void where prohibited by law" and a jury instruction on whether a document with such… [read post]
3 Apr 2009, 7:41 am
Oei refused, and on August 11, a grand jury indicted him for possession of child porn, a crime that carries a possible sentence of five years. [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]
30 Nov 2010, 9:19 am
Finally, sometimes a fine line separates good re-underwriting and good risk management. [read post]
18 Apr 2014, 7:28 am
Texas – With Eyes on 2016, Perry Is Mired in the Past New York Times – Manny Fernandez | Published: 4/16/2014 A judge seated a grand jury to look into the threat that Texas Gov. [read post]
24 Apr 2014, 10:26 am
Lane testified before a federal grand jury and — pursuant to a subpoena – he testified at Schmitz’s two federal criminal trials for mail fraud and fraud involving a program receiving federal funds. [read post]
23 Sep 2011, 10:29 am
"I also later was selected with two other attorneys to serve as an independent special prosecutor in a grand jury investigation of political corruption in Montana that was focused on the governor. [read post]
25 Mar 2019, 4:40 am
(Double jeopardy hinges on the identical nature of the different causes of actions brought by the state, not on factual evidence submitted to the jury. [read post]
20 Sep 2019, 3:00 am
Canada Canada – Third Incident of Canadian PM Justin Trudeau in Racist Makeup Emerges Grand Forks Herald – Amanda Coletta, Hannah Knowles, and Reis Thebault (Washington Post) | Published: 9/19/2019 A third incident of Canadian Prime Minister Justin Trudeau appearing in racist makeup emerged hours after he apologized for wearing brownface at an Arabian Nights-themed party and blackface at a high school performance. [read post]
10 Feb 2023, 3:00 am
Feds Probing Santos’ Role in Service Dog Charity Scheme MSN – Jacqueline Sweet (Politico) | Published: 1/31/2023 The FBI is investigating U.S. [read post]
2 Sep 2008, 5:17 pm
Sanchez-Badillo, No. 051800, 052045, 052047 Convictions and sentences for conspiring to distribute heroin, cocaine, cocaine base, and marijuana are affirmed over claims of error that: 1) jury's conspiracy verdict was not supported by evidence; 2) trial court made sentencing errors; 3) evidence was insufficient to support jury's verdict against one of the defendants on weapons charges and prosecutorial misconduct entitles him to a new trial; and 4) trial judge made… [read post]
12 Oct 2022, 4:20 am
“We think we’re on track to get those first two over there in the very near future. [read post]
28 Jun 2024, 12:30 pm
After 30 years in prison, they're released. [read post]
8 Jun 2016, 9:01 pm
Translation: The Grand Jury reports of the Philadelphia and Altoona-Johnstown dioceses have already revealed way too many facts about our callous disregard for Catholic children. [read post]
3 Jun 2011, 11:22 am
On April 6, 2011, a federal grand jury indicted Sawyer “on one count of receipt and distribution of images of child pornography in violation of 18 U.S. [read post]
22 May 2020, 3:00 am
Senate said in a report it was returning money to its alleged donors following a media investigation. [read post]
