Search for: "Grand Jury Investigation, in Re"
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7 Sep 2012, 11:01 am
“Allstate’s goal remains the same: to investigate, evaluate and promptly resolve each claim based on its merits,” Siemienas says. [read post]
18 Sep 2020, 3:00 am
Criminal Probe Opened into John Bolton Book Politico – Josh Gerstein | Published: 9/15/2020 A federal grand jury is investigating potential disclosures of classified information in the book former national security adviser John Bolton published over objections from the Trump administration. [read post]
7 Jan 2022, 3:00 am
Now They’re Running for Office. [read post]
17 May 2024, 3:00 am
Menendez’s previous corruption case featured similar bribery allegations but ended in 2017 with a deadlocked jury. [read post]
8 Mar 2024, 3:00 am
The subpoenas request each of the Republicans testify before the grand jury about their involvement in the elector plan. [read post]
5 Sep 2008, 3:32 pm
On June 19, 2007, a federal grand jury charged Trowbridge with conspiring to violate 18 U.S. [read post]
30 May 2017, 10:34 am
A Corpus Christi grand jury indicted her nearly three weeks later (October 28) on two counts of transporting an alien. [read post]
26 Oct 2009, 5:02 am
Understandably, one would not ask for the release of national security information, the names of suspects being investigated, the details of information being disclosed in grand jury rooms and military policy meetings, but would it not create pressure on the Congress to take more responsibility for its funding decisions if it turned out that in some offices 10 people were being paid to do what 3 people could do? [read post]
9 Jul 2020, 9:05 pm
In a press release, Vance hailed the decision as a victory for the “founding principle that no one—not even a President—is above the law” and vowed to be “guided as always by the grand jury’s solemn obligation to follow the law and the facts, wherever they may lead. [read post]
25 Apr 2024, 6:35 pm
Dreeben also explained that a prosecutor still must have enough evidence to warrant a grand jury to indict a former president to meet constitutional requirements. [read post]
13 Dec 2024, 5:13 am
RESPONSE A federal grand jury in Los Angeles, CA yesterday charged a former Syrian government official with torturing political dissidents at the Adra prison in Damascus. [read post]
23 Jan 2012, 7:36 am
They probably spent the time between November 18 and Jan. 5 doing the paperwork to get approval from the Organized Crime and Racketeering Section to indict on the RICO Counts and taking the case to the grand jury. [read post]
17 Aug 2018, 4:55 am
A letter from the Assembly Rules Committee said an investigator determined Lopez’s allegation was “substantiated” and in violation of Assembly policy. [read post]
5 Apr 2008, 1:25 am
Regarding yesterday's news of the disqualification from Katrina cases of the Katrina Litigation Group, the entity derived from the former Scruggs Katrina Group and containing three of the original five firms, what will happen now? [read post]
3 Jun 2022, 12:30 pm
One of the investigating cops believes the charges to be unfounded and that prosecutors knowingly lied to the grand jury to get the indictment. [read post]
18 Mar 2016, 6:42 am
McCleskey’s lawyer said the FBI has dropped its inquiry and no grand jury indictment is forthcoming. [read post]
24 Apr 2014, 9:01 pm
We’re shutting down the program and you’re all gone. [read post]
7 Aug 2020, 3:00 am
The subpoenas are an escalation in the committee’s confrontation with the State Department, which has resisted repeated oversight attempts by the committee since Democrats’ impeachment investigation last year. [read post]
22 Nov 2019, 3:00 am
The ethics panel also said it would continue investigations into allegations against U.S. [read post]
17 Jul 2020, 3:00 am
House investigation into whether Trump’s campaign colluded with Russia to win the 2016 election. [read post]
