Search for: "In Re Grand Jury Investigation"
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10 Aug 2010, 11:42 am
Friends began to question whether he was John Doe when he was publicly identified with a second case involving a grand jury subpoena from the Secret Service for customer records related to the news site IndyMedia. [read post]
23 Jan 2023, 3:20 pm
As recently reported by The Washington Post,[1] an extensive new grand jury subpoena has been served on a number of Trump's associates, seeking two dozen categories of information, some of which has not previously been requested. [read post]
22 Aug 2011, 5:40 pm
Also critical: While she admitted some lies to prosecutors, including lying to the grand jury, she at times denied telling prosecutors certain things in earlier interviews. [read post]
7 Feb 2022, 2:38 pm
Because her defense attorney failed to fully investigate her background, the jury never learned about her extensive history as a survivor of sexual violence and domestic abuse. [read post]
5 Jan 2016, 8:34 pm
No re-presentment was made to the grand jury. [read post]
23 Mar 2009, 1:26 pm
One count of the conviction is reversed where an error in jury instructions concerning possession of a firearm in furtheranc [read post]
8 Dec 2023, 12:30 pm
SEC: You're darn right we are. [read post]
29 Jul 2022, 5:01 am
It fully investigated what Picardo said, of course, in a grand jury and elsewhere. [read post]
3 Apr 2009, 5:47 am
So if a federal prosecutor subpoenas me in front of a grand jury and starts asking me about my (purely hypothetical) criminal activity, I can invoke my Fifth Amendment privilege and refuse to answer. [read post]
2 Apr 2015, 1:30 pm
If this type of special advocate were created by legislation, here is just a snapshot of what it would mean: We would be providing greater ability to challenge surveillance to foreign intelligence targets, than to subjects of criminal investigation domestically, for whom wiretap applications are approved in camera ex parte by district court judges and magistrates. [read post]
8 Mar 2019, 6:04 am
The Post reported a federal grand jury has also been investigating Evans and issued a subpoena to officials for documents related to legislation that Evans promoted in 2016 that would have benefited a digital sign company. [read post]
10 Aug 2009, 7:21 am
Allegations of prosecutorial misconduct will be investigated quickly and completely. [read post]
16 Jan 2015, 6:30 am
Kansas – Grand Jury Investigates Loans to the Re-Election Campaign of Gov. [read post]
4 Feb 2022, 3:00 am
How successful the re-enfranchisement movement is could affect the makeup of the electorate in the midterms and beyond. [read post]
16 Aug 2022, 6:38 am
Just Security’s 37-page compilation of evidence bearing on Trump’s criminality focuses on the two federal crimes a judge already has found that he is likely to have committed (conspiracy to defraud the United States and obstruction of an official proceeding) and the principal state crime now under investigation by a special grand jury in Fulton County, Georgia (solicitation of election fraud). [read post]
9 Aug 2016, 10:44 am
And credit where credit’s due–the idea for this investigation comes from Rep. [read post]
19 Jun 2018, 8:50 am
But in these circumstances, due process has been provided: a complaint has been filed, a grand jury has indicted, or a judge has issued a warrant or heard evidence supporting the argument for detention. [read post]
7 Jun 2016, 2:23 pm
The first argument, which strikes me as very weak, is that the government should be required to use a grand jury subpoena instead of a search warrant and supplemental All Writs Act order to compel Doe to decrypt the computers. [read post]
11 Aug 2014, 6:07 am
After Ronald Tuttle was indicted by a federal grand jury on four counts of “various crimes related to the importation and distribution of 3,4–methylenedioxypyrovalerone (MDPV)”, he moved to suppress “evidence relating to e-mail communications and other evidence obtained by law enforcement agents who assumed Turtle's on-line presence on or about February 19, 2013. [read post]
5 Sep 2024, 4:00 am
He hasn’t yet been notably successful: some cases even failed to be indicted by a grand jury. [read post]
