Search for: "Grand Jury Investigation, in Re"
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3 Nov 2011, 11:53 am
Here’s the problem: investigating judges to see if they have those traits is nearly impossible. [read post]
21 Feb 2020, 3:00 am
But no indictment was ever returned, leading to speculation that the grand jury probing the matter took the rare step of rejecting charges. [read post]
9 Aug 2015, 9:55 am
Before leaving on vacation, your correspondent conducted an interview with Amanda Marzullo, Policy Director for the Texas Defender Service, about a report (pdf) that the group produced with Texas Appleseed (with support from attorneys at Locke Lord LLP) about implementation of the Michael Morton Act. [read post]
1 May 2020, 3:00 am
The lower courts are considering the power of Congress to demand executive branch compliance with its investigations. [read post]
26 Jul 2024, 3:00 am
A jury found Menendez guilty on 16 felony counts, including bribery, extortion, and working as a foreign agent on behalf of Egypt. [read post]
1 Dec 2023, 3:00 am
Arizona – Arizona Officials Charged with Allegedly Conspiring to Delay Midterm Election Outcome MSN – Yvonne Wingett Sanchez (Washington Post) | Published: 11/29/2023 Two Republican members of a county election board in southern Arizona were indicted by a state grand jury. [read post]
10 Jan 2020, 3:00 am
A second case involved the administration’s appeal of a judge’s October ruling that grand jury information in special counsel Robert Mueller’s probe should be provided to lawmakers. [read post]
4 Oct 2023, 7:41 am
This repository contains a collection of information for researchers, journalists, educators, scholars, and the public at large. [read post]
6 Mar 2007, 12:36 am
Source: New York Legislative Retrieval System (LRS). [read post]
21 Sep 2015, 5:15 am
A jury could find that General simply told JEMSU to “have at it,” which means that JEMSU’s posting of false information could be within the scope of the authority delegated to it. [read post]
11 Feb 2011, 3:30 pm
,' then you're not responsible for telling me. [read post]
29 Sep 2023, 4:00 am
Ex-FBI Counterspy Chief McGonigal Pleads Guilty in Payment Plot MSN – Spencer Hsu (Washington Post) | Published: 9/22/2023 The FBI’s former top spy hunter in New York, who had pleaded guilty to conspiring to violate U.S. sanctions and launder funds for a Russian billionaire he once investigated, pleaded guilty in a separate case charging him with hiding secret cash payments while overseeing highly sensitive cases. [read post]
25 Jan 2024, 5:31 am
Health Care Provider Risks When Ordering and Billing Chelation Therapy Services (January 25, 2024): Although chelation therapy[1] has played an important role in mainstream medicine for many years,[2] it is still considered by many clinicians and regulators to fall within the category of "Complementary and Alternative Medicine. [read post]
17 Jun 2008, 8:07 am
The clock resumed on March 5, 2004, when the murder charge was re-filed against Appellant. [read post]
11 Oct 2024, 3:00 am
” A jury found Chan guilty on a dozen counts – including racketeering conspiracy, bribery, honest services fraud, and giving false statements to investigators – in a case focused on financial benefits provided by real estate developers with projects in former city Councilperson Jose Huizar’s district. [read post]
2 Apr 2012, 6:15 am
Yeah, like you’re not.) [read post]
23 Jan 2007, 4:01 pm
The Durham police—no friends of the lacrosse players—investigated the claim. [read post]
29 Oct 2009, 9:09 am
Sep. 2, 2009), Daniel Doyle was injured in an accident offshore Grand Cayman Island. [read post]
25 Mar 2020, 10:41 am
They’re undoubtedly taking a very close look at the forfeiture statutes here. [read post]
27 May 2008, 10:06 am
Stephens County, No. 07-10729 In a 42 U.S.C. section 1983 action for allegedly causing or failing to prevent the jailhouse death of plaintiff's son, summary judgment for defendant is affirmed where: 1) denial of leave to amend the complaint to name five of the "John Doe" defendants was proper since the statute of limitations rendered amendment futile; and 2) there was insufficient evidence for a reasonable jury to conclude that sheriff personally caused the death or acted… [read post]