Search for: "APPLICATION OF A GRAND JURY OF THE STATE OF NEW YORK."
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18 Jul 2021, 7:37 am
Grand Isle, 2021 VT 49. [read post]
9 Jul 2021, 4:00 am
New York Times – Kenneth Vogel | Published: 7/8/2021 The collapse of Tony Podesta’s $42-million-a-year lobbying and public relations firm in 2017 amid a federal investigation shook K Street and rendered him toxic, a rare Democratic victim of the Trump-era scandals. [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]
5 Jul 2021, 6:03 am
About two months later, the Government served a grand jury subpoena on BSF seeking to obtain documents for its investigation of Epstein. [read post]
4 Jul 2021, 4:16 am
Wayne shared a New York grand jury’s indictment of the Trump Organization and its CFO, Allen Weisselberg. [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]
29 May 2021, 6:41 am
Howell also shared an episode of Rational Security about the fighting between Israel and Hamas, the proposed Jan. 6 Commission and the decision by the New York Attorney General, Letitia James, to broaden the probe of the Trump Organization to include investigation of criminal activities: Chuck Rosenberg argued that James should consider recusing herself from the state’s case against the Trump organization because of public comments she made concerning the… [read post]
28 May 2021, 4:00 am
Republicans Move to Limit a Grass-Roots Tradition of Direct Democracy New York Times – Reid Epstein and Nick Corasaniti | Published: 5/22/2021 Ballot initiatives, a century-old fixture of American democracy that allows voters to bypass their Legislatures to enact new laws, often with results that defy the desires of the state’s elected representatives. [read post]
26 May 2021, 12:23 pm
It is unclear whether prosecutors will ask the grand jury to consider returning indictments. [read post]
21 May 2021, 4:00 am
Susan Collins’s 2020 re-election campaign, according to a search warrant application. [read post]
7 Apr 2021, 4:00 am
Petitioner was indicted by a Warren County grand jury for alleged grand larceny, petit larceny and falsifying business records for his alleged theft of money from EMS bank accounts at locations in another county. [read post]
7 Apr 2021, 4:00 am
Petitioner was indicted by a Warren County grand jury for alleged grand larceny, petit larceny and falsifying business records for his alleged theft of money from EMS bank accounts at locations in another county. [read post]
1 Apr 2021, 7:37 am
And though it is only applicable to civil proceedings, prosecutors, defense attorneys, judges and even jurors are often swayed during grand juries and criminal proceedings by the protection of qualified immunity. [read post]
28 Mar 2021, 7:26 pm
She argued that the perpetrator was local and mail bombs were all made here, so the case belonged in South Florida, but the Southern District of New York outmaneuvered her by opening a grand jury first to make the terrorism case. [read post]
12 Mar 2021, 12:30 pm
While attending a concert, 17-year-old suffers a grand mal seizure. [read post]
2 Mar 2021, 5:01 am
District Court for the Southern District of New York. [read post]
23 Feb 2021, 6:01 am
But the third bank had no U.S. branch, only a correspondent account at a U.S. bank in New York. [read post]
19 Feb 2021, 3:00 am
Adam Kinzinger’s Lonely Mission New York Times – Reid Epstein | Published: 2/15/2021 As the Republican Party censures, condemns, and seeks to purge leaders who are not in lock step with Donald Trump, U.S. [read post]
18 Feb 2021, 9:15 am
The company said in a regulatory filing that it received a grand jury subpoena in January from the U.S. [read post]
15 Feb 2021, 4:30 am
The applicant must be a Utah State Licensed Attorney or eligible and have a Juris Doctorate from an ABA accredited law school. [read post]
