Search for: "APPLICATION OF A GRAND JURY OF THE STATE OF NEW YORK."
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28 Jan 2022, 3:00 am
Cuellar and His Wife, Associates ABC News – Mike Levine | Published: 1/21/2022 A grand jury probe that led to the raid of U.S. [read post]
24 Jan 2022, 11:03 am
” The 2016 Subpoena was accompanied by a letter, stating that “[t]he subpoena commands the production of records described in the attachment,” and that “[the] subpoena has been issued as part of a federal grand jury investigation into the possible commission of a felony. [read post]
24 Jan 2022, 1:00 am
Rothschild (the “MetaBirkins” case) in New York on 14 January 2022. [read post]
21 Jan 2022, 5:08 pm
New York this week. [read post]
21 Jan 2022, 3:00 am
National/Federal DirecTV Says It Will Sever Ties with Far-Right Network One America News MSN – Timothy Bella (Washington Post) | Published: 1/15/2022 DirecTV announced it will sever ties with One America News (OAN) after this year, pulling the conservative news channel from millions of homes. [read post]
14 Jan 2022, 2:47 pm
Applicants should attach a resume or curriculum vitae to their Applications. [read post]
7 Jan 2022, 3:00 am
Pointing to the landmark 1977 case that forced disclosure of the Nixon tapes, the committee contends Trump has only personal disagreement with the accurate application of precedent by the lower courts. [read post]
21 Dec 2021, 5:00 am
The Statement of Facts may look like a grand jury report, but it’s [read post]
21 Dec 2021, 5:00 am
The last to be charged, in July, was a conservator for his alleged role in Subhash Kapoor’s smuggling ring.Steinhardt, nevertheless, no longer will be able to purchase or sell archaeological material, a novel condition that prosecutors imposed to resolve the case of “IN THE MATTER OF A GRAND JURY INVESTIGATION INTO A PRIVATE NEW YORK ANTIQUITIES COLLECTOR. [read post]
21 Dec 2021, 5:00 am
The last to be charged, in July, was a conservator for his alleged role in Subhash Kapoor’s smuggling ring.Steinhardt, nevertheless, no longer will be able to purchase or sell archaeological material, a novel condition that prosecutors imposed to resolve the case of “IN THE MATTER OF A GRAND JURY INVESTIGATION INTO A PRIVATE NEW YORK ANTIQUITIES COLLECTOR. [read post]
3 Dec 2021, 3:00 am
The grand jury subpoena sought communications and other records related to fundraising and accounting by groups including Defending the Republic, a group claiming 501(c) 4 nonprofit status and a PAC by the same name. [read post]
19 Nov 2021, 3:00 am
He was indicted by a grand jury in Washington, D.C., a rare move by the Justice Department to escalate the consequences of a dispute involving Congress. [read post]
29 Oct 2021, 12:30 pm
(NB: The officer, who had been repeatedly reprimanded for his conduct, has since been indicted by a grand jury for homicide and fired from the department, so at least a few people disagree with this assessment.) [read post]
18 Oct 2021, 9:39 am
Six months later, a federal grand jury in the U.S. [read post]
8 Oct 2021, 4:00 am
Over Election Yahoo News – Katie Benner (New York Times) | Published: 10/7/2021 An interim report by the U.S. [read post]
5 Oct 2021, 8:21 am
Sherwin, Wallace Stevens Professor of Law, Director of the Visual Persuasion Project, New York Law School -- Law in the Shadow of Violence: The Riddle and the Paradox of Sovereignty W. [read post]
1 Oct 2021, 4:00 am
Yahoo News – Liz Crampton (Politico) | Published: 9/28/2021 Women now account for a third of state lawmakers, more than a quarter of the U.S. [read post]
30 Sep 2021, 2:14 pm
That case arose out of a New York grand jury subpoena for President Trump’s financial records from his former accounting firm, Mazars. [read post]
23 Sep 2021, 1:09 pm
See Alexander Volokh, The New Private-Regulation Skepticism: Due Process, Non-Delegation, and Antitrust Challenges, 37 HARV. [read post]
12 Aug 2021, 10:18 pm
Michigan used a strange system where a single judge served as a one-man grand jury, and then presided over a criminal contempt trial for a witness who perjured himself before that one-man grand jury. [read post]
