Search for: "Grand Jury 2014"
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21 Sep 2022, 7:23 am
Trump’s 2014 financial statement valued the property at more than $435 million—a return of nearly 3500% in eight years. [read post]
16 Oct 2019, 6:59 am
Espy concerns a grand jury subpoena for White House documents that arose out of a criminal investigation into former Secretary of Agriculture Mike Espy. [read post]
7 Feb 2022, 2:38 pm
Villalobos was convicted of bribery and extortion in 2014, and is currently serving a 13-year federal prison sentence. [read post]
3 May 2019, 7:04 am
The release of the redacted Mueller report focused the spotlight squarely on former White House Counsel Don McGahn, whose testimony to the special counsel featured prominently in the report’s discussion of obstruction of justice. [read post]
21 Oct 2014, 11:04 am
According to Reuters, the United Kingdom has authorized “spy planes and armed drones to fly surveillance missions over Syria. [read post]
15 Sep 2015, 5:53 am
Two weeks ago the newspapers were filled with leaked threats that the U.S. government was “developing a package of unprecedented economic sanctions against Chinese companies and individuals who have benefited from their government’s cyber theft of valuable U.S. trade secrets. [read post]
24 Apr 2014, 9:01 pm
Amidst a basically content-free attack on people (including me) who have reviewed his book negatively, author William D. [read post]
5 Jun 2017, 1:01 pm
Coca-Cola Co., 573 U.S. ___ (2014); Buckman Co. v. [read post]
5 Jun 2017, 1:01 pm
Coca-Cola Co., 573 U.S. ___ (2014); Buckman Co. v. [read post]
9 Sep 2015, 6:10 am
[Zahorik]'s counsel also requested that the trial court include a portion of the Act in the jury charge, but the court denied the request. [read post]
2 Jun 2023, 3:27 pm
The resolution said Cammack responded by issuing 30 grand jury subpoenas to help Paul. [read post]
1 Jun 2017, 11:49 am
The Grand Jury Is Grand. [read post]
10 Jul 2020, 3:00 am
Supreme Court dealt a blow to House Democrats’ efforts to have access to secret grand jury material from Robert Mueller’s investigation of Russian interference in the 2016 election, saying it would decide next term whether Congress is authorized to see the material. [read post]
5 Nov 2019, 3:25 pm
These sucesses included securing separate federal grand jury criminal indictments against staffing business operators in New York and North Carolina. [read post]
18 Aug 2024, 9:01 pm
In August 2023, DOJ announced that a federal grand jury in the District of Connecticut had returned a superseding indictment charging Gary Oztemel, Oztemel’s brother, for his role in the alleged scheme.) [read post]
26 Dec 2016, 4:30 am
” For its part Cox wanted the jury's decision reversed as "a matter of law". [read post]
6 May 2022, 4:00 am
National/Federal A Decision to Overturn Roe v. [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]
2 Mar 2017, 2:09 pm
” [This overview post relies heavily on the comprehensive Congressional Oversight Manual, which was prepared by the Congressional Research Service and last updated in 2014. [read post]
9 Oct 2015, 4:40 pm
An employee of the insurer testified before the Grand Jury and at Witasick’s trial. [read post]
