Search for: "In Re Grand Jury Investigation"
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15 Dec 2011, 7:40 am
" The Court's decision was based, in part, on: the untruthful testimony of an FBI agent to the grand jury; the provision of false information in applications for search and seizure warrants; the improper review of e-mail communications between a defendant and her lawyer; the failure to comply with discovery obligations and other court rulings; and misrepresentations to the Court. [read post]
27 Sep 2017, 12:52 pm
It continued the investigation, executing four post-arrest search warrants relevant to this appeal. [read post]
10 Mar 2023, 11:50 am
Grand Canyon Trust Rising Leaders Manager. [read post]
27 Mar 2012, 8:59 pm
Eventually, a grand jury will issue a report based on its investigation. [read post]
6 Dec 2010, 5:40 am
On June 18, 2009, a federal grand jury returned a five-count indictment against Wineman and four other individuals for their roles in the conspiracy. [read post]
16 Jan 2012, 12:55 am
The conclusions of the multiple criminal investigations (and one assumes a grand jury investigation) was that Google was doing exactly what Secretary Califano suggested. [read post]
19 Feb 2024, 3:00 am
In that case, a grand jury indicted a defendant for criminal violations of the banking laws. [read post]
19 Aug 2024, 6:55 am
First, the implications of Judge Cannon’s approach are broader than she might have envisioned, impacting third parties to criminal proceedings and seriously undermining an important class of special counsel investigations. [read post]
17 Nov 2023, 4:40 am
High Commissioner for Human Rights Volker Türk called for an independent investigation into Israel’s Al-Shifa hospital claims. [read post]
27 Apr 2018, 8:49 am
Anti-Corruption Task Force Collapsed Amid Infighting Between Federal and Local InvestigatorsLos Angeles Times – Adam Elmahrek and Richard Winton | Published: 4/17/2018 In the wake of a grand jury report declaring that misconduct was “actively festering” in local government, Orange County created a corruption task force. [read post]
29 Oct 2014, 3:41 pm
How much money was Howard Hughes accused of giving to the Nixon re-election campaign? [read post]
22 Dec 2023, 12:30 pm
Fourth Circuit: The feds' "two-faced positions" here—first relying on the man's grand-jury testimony that the dirty cops planted the gun and now insisting that the man illegally possessed it—"are clearly at odds with the notion of justice. [read post]
31 May 2022, 4:58 am
“We’re not going to send to Ukraine rocket systems that strike into Russia,” Biden told reporters after arriving back at the White House after a weekend in Delaware. [read post]
27 Apr 2023, 2:33 am
OTHER DOMESTIC DEVELOPMENTS Former President Trump cannot block former Vice President Pence from testifying before a grand jury investigating the Jan. 6 attack, a federal appeals court ruled yesterday. [read post]
17 Oct 2016, 3:33 pm
In 1929, Capone failed to answer a subpoena to appear before a federal grand jury, claiming he was ill. [read post]
5 Dec 2011, 1:43 pm
The hearing is a military procedure similar to a grand jury hearing, whereby prosecutors will lay out their evidence before a judge who will determine if the case is sufficiently strong for the young private to be court-martialed. [read post]
9 May 2023, 11:55 am
They’re usually lawyers or business people, and those three arbitrators decide your case, in securities fraud, you generally go in front of a court, you have a judge and a jury that makes decisions. [read post]
1 Sep 2023, 4:00 am
The ruling means jury selection would begin a day before Super Tuesday, when California, Texas, and a dozen other states hold their presidential primaries. [read post]
30 Sep 2022, 4:00 am
Trump Lawyers Argue to Limit White House Aides’ Testimony to Jan. 6 Grand Jury MSN – Jacqueline Alemany, Spencer Hsu, Devlin Barrett, and Josh Dawsey (Washington Post) | Published: 9/23/2022 Lawyers for former President Trump have entered a high-stakes legal battle seeking to limit the scope of former top White House aides’ testimony to a federal grand jury that is investigating efforts to overturn the 2020 elections. [read post]
7 Nov 2014, 5:35 am
Michael Hubbard was arrested after a grand jury returned a 23-count indictment, partly on the basis of an ethics law he had championed, accusing him of using his positions as Alabama GOP chairperson and House speaker to steer thousands of dollars’ worth of business to companies in which he had a financial interest. [read post]
