Search for: "APPLICATION OF A GRAND JURY OF THE STATE OF NEW YORK."
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5 Feb 2021, 11:36 am
A federal grand jury in Buffalo, New York returned an indictment charging two brothers with filing eight fraudulent PPP loan applications seeking $7 million for their company. [read post]
1 Feb 2021, 11:26 am
§ 2518(8)(b); In re Grand Jury Proceedings, 841 F.2d 1048, 1053 n.9 (11th Cir. 1988) (“applications” in the statute includes affidavits and related documentation). [read post]
28 Jan 2021, 8:30 pm
State Republicans Push New Voting Restrictions after Trump’s Loss Politico – Zach Montellaro | Published: 1/25/2021 Republican legislators across the country are preparing a slew of new voting restrictions in the wake of former President Trump’s defeat. [read post]
[Eugene Volokh] Court Allows U.S. Prosecution for American's North Korea Speech About Cryptocurrency
28 Jan 2021, 3:09 pm
" On May 22, 2019, he traveled to New York and was interviewed by the FBI at their request. [read post]
21 Jan 2021, 8:30 pm
The former Michigan governor and her husband, Daniel Mulhern, reported owning from $4.4 million up to $16.8 million in corporate interests and private assets like residential real estate properties, according to her new financial disclosure report. [read post]
18 Jan 2021, 12:32 pm
In return, Kang allegedly steered $2 billion in pension fund investments to their brokerages, earning them millions of dollars in commissions, according to a federal grand jury indictment in New York. [read post]
16 Jan 2021, 10:57 pm
This includes courts in California, Delaware, Illinois, New York, and Washington.[26] To determine which category a letter of intent falls under, courts examine the intentions of the parties.[27] In fact, the primary factor of all letter of intent analysis is the intentions of the parties.[28] Intent is the “touchstone” upon which letter of intent litigation hinges.[29] C. [read post]
7 Jan 2021, 8:28 am
In 1986 a federal grand jury indicted Raymond Luc Levasseur, Christopher E. [read post]
24 Dec 2020, 8:30 pm
High Court Rules Challenge to Trump Census Plan Is Premature Associated Press News – Mark Sherman | Published: 12/18/2020 The U.S. [read post]
10 Dec 2020, 8:30 pm
The securities fraud unit in the Southern District of New York also scrutinized Hunter Biden’s finances, according to the source. [read post]
4 Dec 2020, 12:11 pm
Section 515 empowers the attorney general to authorize a “special assistant”—though not a “special counsel”—to conduct “any kind of legal proceeding, civil or criminal, including grand jury proceedings. [read post]
2 Dec 2020, 1:31 pm
Charlie Savage aptly described the appointment in the New York Times: Durham is “in effect, a special counsel for the special counsel. [read post]
24 Nov 2020, 7:00 am
This piece originally ran in The New York Review of Books.President Trump is on his way out the door, even if he goes kicking and screaming. [read post]
23 Nov 2020, 4:32 pm
The may-issue states today are California, Connecticut, Delaware, Hawaii, Maryland, Massachusetts, New Jersey, New York, and Rhode Island (though I've heard mixed things on just how available permits are in Connecticut, Delaware, and Rhode Island). [read post]
15 Oct 2020, 2:17 pm
And … the Grand Jury was selected from a list of residents drawn from all five counties of the Eastern District of New York. [read post]
15 Oct 2020, 2:17 pm
And ... the Grand Jury was selected from a list of residents drawn from all five counties of the Eastern District of New York. [read post]
15 Oct 2020, 2:17 pm
And … the Grand Jury was selected from a list of residents drawn from all five counties of the Eastern District of New York. [read post]
9 Oct 2020, 3:00 am
Then, in the general election, Alaskans would choose winners using a new system called ranked choice voting. [read post]
28 Sep 2020, 9:16 am
But grand juries are heavily influenced by prosecutors. [read post]
18 Sep 2020, 2:01 pm
In the first case, the challengers own, operate or work for hospitality companies, hotels or restaurants in New York or Washington. [read post]
