Search for: "In re Grand Jury Investigation"
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4 Jul 2007, 7:56 am
In re Twenty-Fourth Statewide Investigating Grand Jury, supra. [read post]
30 Sep 2011, 8:53 am
It argued that the documents contained information that was collected by the grand jury and, therefore, was secret. [read post]
Harrisburg Ambulance Company, Owner, and Employee Indicted on Alleged Federal Medicare Fraud Charges
13 Jan 2012, 8:07 am
An indictment or information is not evidence of guilt but simply a description of the charge made by the grand jury and/or United States Attorney against a defendant. [read post]
20 Aug 2014, 7:11 pm
What follows is a hair-raising rundown of the background of the lawyers who will be running the grand jury. [read post]
19 Mar 2012, 7:48 pm
Conn. 1982) (holding the opposite), and In re The Grand Jury Empaneling (McKee, J., dissenting) (same). [read post]
1 Jun 2017, 11:49 am
The Grand Jury Is Grand. [read post]
30 Sep 2011, 1:39 pm
It argued that the documents contained information that was collected by the grand jury and, therefore, was secret. [read post]
12 Jan 2015, 6:01 am
Campaign Finance “GOP 2016 Hopefuls Race to Cash In on Small Online Donors” by Scott Bland for National Journal “Grand Jury Investigates Loans to the Re-Election Campaign of Gov. [read post]
5 May 2014, 10:01 pm
USDA routinely gets assistance from the Federal Bureau of Investigation and likely is taking the case before a federal grand jury. [read post]
20 Oct 2006, 9:43 am
First, it concluded that the government made a sufficient preliminary showing that the handwriting exemplars were relevant to the grand jury's investigation to warrant contempt charges. [read post]
11 Jun 2009, 7:16 am
The move was expected; Mozilo is also being investigated on criminal charges for insider trading by the FBI and a grand jury in Los Angeles. [read post]
29 Jan 2016, 12:00 am
” How Do Grand Juries Work? [read post]
20 Jan 2008, 8:43 pm
The Burbank Police Department is still investigating the case, and nobody has been arrested. [read post]
15 Aug 2023, 12:13 pm
Even though DA Willis is recused, could another special grand jury continue to investigate Jones? [read post]
19 Mar 2023, 3:27 pm
There is the criminal investigation by a state grand jury in Georgia, and federal grand jury investigations into the January 6 riots and his alleged mishandling of classified evidence. [read post]
1 Dec 2022, 8:00 am
Stern, Email to Patrick Philbin, Mike Purpura, and Scott Gast “Need for Assistance re Presidential Records” (May 6, 2021) Acting Archivist of the United States Debra Steidel Wall, Letter to Trump counsel Evan Corcoran (May 10, 2022) Grand Jury subpoena (May 11, 2022) Trump counsel Evan Corcoran, Letter to Justice Department (May 25, 2022) Trump counsel Christina Bobb, Certification on Responsive Documents (June 3, 2022) Former President Trump, Letter… [read post]
18 Dec 2020, 12:11 pm
Re-Read Your Grand Jury Subpoena: At this point, you should also carefully re-read your grand jury subpoena. [read post]
26 Jul 2007, 2:11 am
In both these cases they're prosecuting the officer but don't publicly name the companies in court documents. [read post]
21 Oct 2013, 12:21 pm
The Kansas Supreme Court last week imposed an indefinite suspension of the right to practice law on former state attorney general Phillip Kline for 11 violations of the rules of professional conduct in his investigation of abortion clinics while he served as Attorney General and for his role with a citizen-requested grand jury while he served as Johnson County District Attorney. [read post]
5 Nov 2019, 8:35 am
Bottom line is that while there is a grand jury proceeding in state court that is dealing with these possible criminal acts, the federal court has authority to take up the issues raised in this case. [read post]
