Search for: "Grand Jury Investigation, in Re"
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18 Sep 2015, 7:30 am
“These are deep, kind of human psychological traits that you’re probably not going to change. [read post]
4 Dec 2007, 9:20 am
Lawyer Troy Ellerman pled guilty to leaking grand jury testimony in the case involving Balco and Barry Bonds. [read post]
7 Aug 2015, 6:36 am
The federal investigation culminated in a sweeping indictment with 29 defendants. [read post]
21 Aug 2015, 8:02 am
The Second Circuit held that the accountant could refuse to testify to a grand jury on privilege grounds because his services were “necessary, or at least highly useful for the effective consultation between the client and the lawyer. [read post]
3 Apr 2014, 5:15 pm
Defendant factually admitted he sold narcotics, and that guilty plea remains part of the overall record in this case, The evidence before the Court, and presumably the grand jury, shows that after working with an accomplice under the age of sixteen, defendant accepted "pre-recorded buy money" from a police officer posing as a customer, and then personally handed narcotics to that officer. [read post]
8 Apr 2022, 4:00 am
Garland Faces Growing Pressure as Jan. 6 Investigation Widens Seattle Times – Michael Schmidt, Katie Rogers, and Katie Benner (New York Times) | Published: 4/2/2022 Attorney General Merrick Garland’s deliberative approach to investigating the riot at the Capitol has come to frustrate Democratic allies of the White House and, at times, President Biden himself. [read post]
2 Jun 2022, 4:03 am
Payton Gendron, the man accused of carrying out the shooting in Buffalo which left 10 Black residents dead, has been indicted by a grand jury on 25 counts, including murder and domestic terrorism. [read post]
2 May 2011, 3:00 am
Wrong way driver triggers deadly head-on crash on I-5 - San Diego ...California Highway Patrol officers were still investigating why a motorist was driving the wrong way on Interstate 5 in downtown San Diego Saturday, ... [read post]
18 Oct 2024, 3:00 am
Ethics Committee Subpoenas Documents from Lawsuit Brought by Gaetz’s Friend: Sources MSN – Will Steakin (ABC News) | Published: 10/15/2024 As part of its ongoing investigation into Rep. [read post]
17 Sep 2011, 8:27 am
In addition, they could not demand records without a grand jury subpoena. [read post]
20 Mar 2023, 5:44 am
” (David apparently refers to David Pecker, who was involved in the hush money scheme and appears to have testified in front of the Manhattan grand jury investigating Trump.) [read post]
15 Feb 2008, 9:00 am
: (IP ThinkTank),Michael Geist: presentation on open access, focusing on why adopting open access models can help counter restrictive contractual terms and copyright laws: (Michael Geist),Audacity – Sometimes sheer audacity can overcome superior forces, or a well-entrenched position: (IP ThinkTank),Presentation on IPR and professional opportunities for advocates and chartered accountants: (Generic Pharmaceuticals & IP),Grand (IP)… [read post]
20 Dec 2019, 8:49 am
Any review of a calendar year at the Supreme Court necessarily includes two different terms: the term that ends in June and the new one that begins in October and will run into the following year. [read post]
27 Oct 2023, 4:00 am
The investigator found [read post]
28 Feb 2020, 3:00 am
Devin Nunes, calling for a congressional investigation into how the California Republican is paying for his lawsuits against media companies and critics. [read post]
2 Sep 2024, 5:46 am
Circuit has already decided the legal matter in the 2019 opinion, In re Grand Jury Investigation; and as a disclaimer, one of the authors (Seligman) argued the motion before Judge Cannon as an amicus.) [read post]
3 Aug 2014, 8:43 am
"You're not going to be able to move anything. [read post]
6 Sep 2019, 3:00 am
Coleman pleaded guilty to a grand theft charge that carries a penalty of up to 18 months in prison. [read post]
2 Oct 2019, 10:21 am
Petitioner was charged with second-degree murder and chose to have a jury trial. [read post]
29 Nov 2007, 12:44 am
Instead, the bribes were only to get the judge, Henry Lackey, to issue an order forcing the Jones firm to arbitrate its claims rather than have them decided in court (and presumably before a jury). [read post]
