Search for: "Grand Jury Investigation, in Re"
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5 Feb 2008, 8:11 am
Defendant's California conviction for grand theft from a person in violation of section 487(2) of the California Penal Code was a "violent felony" as defined in 18 U.S.C. section 924(e)(2)(B)(ii). [read post]
17 May 2011, 5:42 am
- Re-securitization Chain of Transfers of Notes and Mortgages? [read post]
27 Aug 2023, 3:56 pm
On August 14, 2023, a Fulton County, Georgia grand jury returned a 41-count indictment against former President Donald Trump and eighteen other individuals for a conspiracy to overturn the legitimate 2020 presidential election results in that state. [read post]
5 Dec 2007, 4:52 pm
He approached plaintiff to investigate. [read post]
25 Sep 2020, 3:00 am
The investigation found Hunter Biden had “cashed in” on his father’s name to close lucrative business deals around the world. [read post]
29 Nov 2022, 4:13 am
” In re Franklin Nat. [read post]
27 Aug 2011, 4:34 am
Decisions of interest involving Government and Administrative Law Source: Justia August 26, 2011 Dickow v. [read post]
24 May 2019, 3:00 am
Investigators concluded that 40 trips Pruitt either took or scheduled during a 10-month period were excessive and cost taxpayers $985,037. [read post]
3 Nov 2011, 11:53 am
Here’s the problem: investigating judges to see if they have those traits is nearly impossible. [read post]
9 Aug 2015, 9:55 am
Before leaving on vacation, your correspondent conducted an interview with Amanda Marzullo, Policy Director for the Texas Defender Service, about a report (pdf) that the group produced with Texas Appleseed (with support from attorneys at Locke Lord LLP) about implementation of the Michael Morton Act. [read post]
21 Feb 2020, 3:00 am
But no indictment was ever returned, leading to speculation that the grand jury probing the matter took the rare step of rejecting charges. [read post]
26 Jul 2024, 3:00 am
A jury found Menendez guilty on 16 felony counts, including bribery, extortion, and working as a foreign agent on behalf of Egypt. [read post]
1 Dec 2023, 3:00 am
Arizona – Arizona Officials Charged with Allegedly Conspiring to Delay Midterm Election Outcome MSN – Yvonne Wingett Sanchez (Washington Post) | Published: 11/29/2023 Two Republican members of a county election board in southern Arizona were indicted by a state grand jury. [read post]
1 May 2020, 3:00 am
The lower courts are considering the power of Congress to demand executive branch compliance with its investigations. [read post]
10 Jan 2020, 3:00 am
A second case involved the administration’s appeal of a judge’s October ruling that grand jury information in special counsel Robert Mueller’s probe should be provided to lawmakers. [read post]
21 Sep 2015, 5:15 am
A jury could find that General simply told JEMSU to “have at it,” which means that JEMSU’s posting of false information could be within the scope of the authority delegated to it. [read post]
6 Mar 2007, 12:36 am
Source: New York Legislative Retrieval System (LRS). [read post]
4 Oct 2023, 7:41 am
This repository contains a collection of information for researchers, journalists, educators, scholars, and the public at large. [read post]
11 Feb 2011, 3:30 pm
,' then you're not responsible for telling me. [read post]
29 Sep 2023, 4:00 am
Ex-FBI Counterspy Chief McGonigal Pleads Guilty in Payment Plot MSN – Spencer Hsu (Washington Post) | Published: 9/22/2023 The FBI’s former top spy hunter in New York, who had pleaded guilty to conspiring to violate U.S. sanctions and launder funds for a Russian billionaire he once investigated, pleaded guilty in a separate case charging him with hiding secret cash payments while overseeing highly sensitive cases. [read post]
