Search for: "Grand Jury"
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15 Feb 2024, 3:33 pm
The most remarkable thing about last Thursday’s oral argument in Trump v. [read post]
15 Feb 2024, 9:22 am
Sotheby’s, an international auction house, was put to rest after the jury decided in favor of Sotheby’s. [read post]
14 Feb 2024, 6:19 pm
The grand jury indictment alleges 12 offenses for drug possession and two narcotics conspiracies, each carrying a mandatory minimum sentence of 10 years in prison, along with a money laundering conspiracy count, which carries a maximum penalty of 20 years in prison. [read post]
14 Feb 2024, 5:57 am
Trump also argues the grand jury was not provided with adequate evidence of any intent to defraud. [read post]
13 Feb 2024, 1:14 pm
Workers’ compensation is a nuanced area of law, which commenced when the Grand Bargain was struck. [read post]
13 Feb 2024, 3:00 am
Campaign Finance Arizona: “Arizona Congressional Candidate’s 3 Young Children Gave Almost $10K to His Campaign” by Laura Gersony (Arizona Republic) for MSN Elections Georgia: “Black Churches in Georgia Unite to Mobilize Voters in a Key Battleground” by Nick Corasaniti and Maya King (New York Times) for Seattle Times Ethics Illinois: “Tim Mapes, Former Aide to Speaker Michael Madigan, Sentenced to 2 1/2 Years for Lying to Federal Grand… [read post]
12 Feb 2024, 4:00 am
” Elias has featured prominently in the filings of Special Counsel John Durham and was called before the grand jury. [read post]
9 Feb 2024, 11:47 pm
All these factors were given an extraordinary amount of consideration throughout every step of investigation, the Grand Jury process, and court proceedings. [read post]
9 Feb 2024, 10:00 am
Don’t make a grand show of turning to look at the jury whenever you answer a question. [read post]
9 Feb 2024, 4:30 am
Grand total: $1,675,000. [read post]
8 Feb 2024, 4:00 pm
The post Grand Jury Indicts Seven Illegal Immigrants Connected to Beatings of NYPD Cops first appeared on Le·gal In·sur·rec·tion. [read post]
7 Feb 2024, 12:00 am
An indictment is a formal written accusation issued by a grand jury alleging that a specific individual has committed a crime. [read post]
5 Feb 2024, 1:39 pm
He was charged with larceny, and he was called to testify before a grand jury. [read post]
5 Feb 2024, 4:00 am
The Grand Jury followed the science behind COVID policies...and found little trace of it to follow. [read post]
4 Feb 2024, 6:29 pm
” After all, the Department of Justice and the grand jury have charged hundreds of individuals in connection with the January 6 attack on the Capitol—some even with “seditious conspiracy” under 18 U.S.C. [read post]
2 Feb 2024, 1:39 pm
The taking is part of a grand public project that dramatically increases the remainder’s value. [read post]
2 Feb 2024, 9:56 am
Authors: Steven Cernak & Molly Donovan The Federal Trade Commission and the Department of Justice are reminding companies that, in responding to grand jury subpoenas and second requests, there is an obligation to preserve data and communications created using “new methods of collaboration and information sharing tools, even including tools that allow for messages to disappear via ephemeral messaging capabilities. [read post]
1 Feb 2024, 2:19 pm
Between August 2018 and April 2022, when the grand jury returned the indictment in this case and Shams was arrested and ordered detained without bond, HCPL fraudulently billed Medicare approximately $234 million. [read post]
1 Feb 2024, 7:00 am
(March 12, 2018) Common Cause FEC Complaint re: Trump and John Doe (January 22, 2018) Relevant Michael Cohen documents State of New York (1) notice of motion to quash Trump subpoena of Michael Cohen documents and communications and for a… [read post]
31 Jan 2024, 7:10 am
Third, some Justices might be uneasy about the propriety of the Supreme Court declaring a major party’s presidential candidate to be ineligible to serve where so many other actors in the constitutional system either have declined already to take steps sufficient to prevent him from taking office (including 43 Senators during the second impeachment proceedings, as well as the Department of Justice and the grand jury that have declined to invoke the insurrection statute… [read post]
