Search for: "Grand Jury 2014"
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22 Nov 2021, 9:05 pm
A federal Grand Jury charged Kruse with conspiracy and fraud. [read post]
18 Nov 2021, 9:18 am
According to the grand jury, between September 2014 and October 2015, Juan Pablo Escalante-Melgar (“Humilde”), Elmer Cruz-Diaz (“Locote”) and Oscar Sanchez-Aguilar (“Snappy”) actively committed multiple racketeering offenses, including murder, extortion, witness tampering, and drug trafficking, on behalf of MS-13. [read post]
30 Oct 2021, 1:04 pm
A grand jury had indicted Hill in March 2010 for the two offenses that occurred in 2006 and 2007. [read post]
29 Oct 2021, 9:03 pm
Section 3733(i)(3) provides: "(3) Use of material, answers, or transcripts in other proceedings--Whenever any attorney of the Department of Justice has been designated to appear before any court, grand jury, or Federal agency in any case or proceeding, the custodian of any documentary material answers to interrogatories, or transcripts of oral testimony received under this section may deliver to such attorney such… [read post]
29 Oct 2021, 9:03 pm
Section 3733(i)(3) provides: "(3) Use of material, answers, or transcripts in other proceedings--Whenever any attorney of the Department of Justice has been designated to appear before any court, grand jury, or Federal agency in any case or proceeding, the custodian of any documentary material answers to interrogatories, or transcripts of oral testimony received under this section may deliver to such attorney such… [read post]
22 Oct 2021, 4:00 am
Fortenberry Indicted MSN – Hailey Fuchs and Olivia Beavers (Politico) | Published: 10/19/2021 A federal grand jury indicted U.S. [read post]
20 Oct 2021, 5:01 am
(See Renée Lettow Lerner, The Failure of Originalism in Preserving Constitutional Rights to Civil Jury Trial, 22 William & Mary Bill of Rights Journal 811, 827-828 & n. 96 (2014).) [read post]
1 Oct 2021, 4:00 am
National/Federal As Districts Grow More Diverse, Congressional Outreach Does Too MSN – Michael Macagnone (Roll Call) | Published: 9/30/2021 Over the past decade, U.S. [read post]
28 Sep 2021, 7:32 am
In February of 2016, United Development Funding IV disclosed that it received a grand jury subpoena. [read post]
27 Sep 2021, 8:40 am
The New York Grand Jury and the National Notary Association recommend that other states adopt California’s longstanding requirement that the seller provide a thumbprint as well as a signature. [read post]
23 Sep 2021, 1:09 pm
POL'Y 931, 940–55 (2014). [read post]
17 Sep 2021, 4:00 am
Burris paid Hutchinson $157,500 between February 2014 and November 2016. [read post]
16 Aug 2021, 9:03 am
Travis Reeds – The Honorable Judge Travis Reeds was elected as a District Court Judge in 2014. [read post]
16 Aug 2021, 9:03 am
Travis Reeds – The Honorable Judge Travis Reeds was elected as a District Court Judge in 2014. [read post]
4 Aug 2021, 9:17 pm
Tool Without A Handle: Tools For Vigilantes “This country is planted thick with laws, from coast to coast, Man's laws, not God's! [read post]
1 Aug 2021, 10:29 am
A federal grand jury subsequently charged Trevino with nine substantive marijuana offenses and one count of conspiracy to manufacture, distribute, and possess marijuana with intent to distribute. [read post]
18 Jul 2021, 7:37 am
Grand Isle, 2021 VT 49. [read post]
6 Jul 2021, 7:00 am
The phone records were likely sought using a grand jury subpoena under § 2703(c)(2) of the Stored Communications Act, though they can also be obtained with a (d) order. [read post]
18 Jun 2021, 4:00 am
Drops John Bolton Book Lawsuit, Won’t Charge the Ex-Security Aide Who Became Trump’s Scathing Critic MSN – Spencer Hsu and Josh Dawsey (Washington Post) | Published: 6/16/2021 The Justice Department abandoned its effort to claw back profits of a book by former Trump national security adviser John Bolton and closed a grand jury investigation into whether he criminally mishandled classified information without charging him. [read post]
28 May 2021, 4:00 am
National/Federal Biden Justice Department Fights Release of Legal Memo on Prosecuting Trump Politico – Josh Gerstein | Published: 5/24/2021 The Department of Justice released more of a key memorandum concluding former President Trump did not commit obstruction of justice through his alleged attempts to thwart federal investigations, including special counsel Robert Mueller’s probe into ties between his 2016 campaign and Russia. [read post]
