Search for: "In Re Grand Jury Investigation"
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19 Mar 2010, 10:43 am
Courts have struggled with balancing the government's interest in discovering evidence of a crime before it is possibly destroyed by the target of a criminal investigation, and the Fourth Amendment right against unreasonable searches and seizures. [read post]
19 Aug 2016, 7:04 am
Pennsylvania – Jury: A.G. [read post]
19 Jun 2014, 8:26 am
In November 2006, Lane testified before a federal grand jury about his reasons for firing Schmitz…. [read post]
20 Apr 2009, 7:44 am
He left NHC and began working for another nearby senior-living facility, Grand Court Bristol. [read post]
27 May 2022, 4:00 am
A federal grand jury has started issuing subpoenas to people linked to the alternate elector plan, requesting information about several lawyers including Rudolph Giuliani and one of Trump’s legal advisers, John Eastman. [read post]
20 Dec 2023, 12:00 pm
Harding's Attorney General was actually indicted and went free only because there was a hung jury, and he was not retried. [read post]
17 Oct 2022, 4:42 am
Activists and lawmakers in the U.K. are demanding an investigation after a Hong Kong pro-democracy protester was allegedly beaten on the grounds of the Chinese consulate in Manchester. [read post]
16 May 2019, 9:01 pm
The Ukrainian trip raised the specter of a lawyer for Trump pressing a foreign government to pursue investigations his allies hope could help him win re-election. [read post]
9 Jul 2021, 4:00 am
The Justice Department dropped its investigation, Donald Trump was defeated, and Podesta’s longtime allies took control in Washington. [read post]
19 Aug 2011, 5:08 am
The FAMU Police Department and the FBI investigated and found FAMU’s grading system had been accessed by unauthorized means. [read post]
10 Apr 2019, 10:18 am
The New York State 2020 Budget includes a lot of legislation changes. [read post]
27 May 2008, 9:50 am
Heath, No. 07-1215 A conviction for tax evasion is affirmed over claims of error regarding: 1) the failure of the district court to properly state a jury charge by omitting that the government had to prove that a "substantial" amount of tax was due; 2) an instruction to the jury that they did not have to find defendant's conduct "willful;" 3) the phrase "Void where prohibited by law" and a jury instruction on whether a document with such… [read post]
3 Apr 2009, 7:41 am
Oei refused, and on August 11, a grand jury indicted him for possession of child porn, a crime that carries a possible sentence of five years. [read post]
30 Nov 2010, 9:19 am
Finally, sometimes a fine line separates good re-underwriting and good risk management. [read post]
18 Apr 2014, 7:28 am
Texas – With Eyes on 2016, Perry Is Mired in the Past New York Times – Manny Fernandez | Published: 4/16/2014 A judge seated a grand jury to look into the threat that Texas Gov. [read post]
26 May 2009, 7:58 am
JUSTICE DEPARTMENTS (76%); CRIMINAL CONVICTIONS (76%); JURY ...... [read post]
24 Apr 2014, 10:26 am
Lane testified before a federal grand jury and — pursuant to a subpoena – he testified at Schmitz’s two federal criminal trials for mail fraud and fraud involving a program receiving federal funds. [read post]
23 Sep 2011, 10:29 am
"I also later was selected with two other attorneys to serve as an independent special prosecutor in a grand jury investigation of political corruption in Montana that was focused on the governor. [read post]
31 Jul 2023, 1:36 am
The motion also seeks to quash the special purpose grand jury report that gathered much of the evidence in the case. [read post]
25 Mar 2019, 4:40 am
(Double jeopardy hinges on the identical nature of the different causes of actions brought by the state, not on factual evidence submitted to the jury. [read post]
