Search for: "Grand Jury Proceedings, in Re*"
Results 1721 - 1740
of 2,531
Sorted by Relevance
|
Sort by Date
10 Jul 2020, 6:58 am
Some court watchers claim Trump lost the state grand jury subpoena decision but won the House case. [read post]
7 Dec 2016, 1:45 pm
He was found guilty and appealed to superior court, where he argued that the statute of limitations barred his prosecution as the alleged offense occurred more than two years earlier and no indictment or presentment had been found by the grand jury. [read post]
19 Jan 2023, 5:00 am
In 2019, a grand jury in the Southern District of New York indicted Halkbank itself on counts including fraud, money laundering, and sanctions offenses. [read post]
5 Jan 2011, 2:32 pm
(iii) Whether, in a case in which arrest precedes indictment, delay in the filing of the indictment is caused because the arrest occurs at a time such that it is unreasonable to expect return and filing of the indictment within the period specified in section 3161 (b), or because the facts upon which the grand jury must base its determination are unusual or complex. [read post]
21 Apr 2024, 2:25 pm
It says that: "The Attorney General or any other officer of the Department of Justice, or any attorney specially appointed by the Attorney General under law, may, when specifically directed by the Attorney General, conduct any kind of legal proceeding, civil or criminal, including grand jury proceedings and proceedings before committing magistrate judges, which United States Attorneys are authorized by law to conduct, whether or not he is a… [read post]
29 Oct 2013, 2:36 pm
Similarly, grand jury testimony has been deemed sufficiently trustworthy for SORA purposes. [read post]
7 Apr 2023, 2:20 pm
On an emergency edition of the Lawfare Podcast, Wittes sat down with Rebecca Roiphe, Jurecic, Bower, and Dhanani to discuss the legal grounds for Trump’s grand jury indictment: Bower and Wittes identified pivotal moments of Trump’s arraignment in a narrative summary. [read post]
9 Mar 2019, 11:51 am
The following day—June 12, 2014—a grand jury returned an Indictment. [read post]
21 Jan 2014, 6:39 am
He testified in the grand jury and at two federal trials that a politician (Schmitz) was on the payroll but wasn't doing any work. [read post]
23 May 2024, 6:30 am
Trump and declined to testify in front of a grand jury, Mr. [read post]
17 Jun 2019, 12:29 pm
Manning is the only person who could testify to a more overt conspiracy, but she refuses to participate in the grand jury process based on her principles. [read post]
29 Jun 2018, 7:44 am
Both Rosenstein and Wray rejected assertions that their departments were hiding information, both pointing to the quantity of work required to release documents to Congress in order to protect confidential investigations, grand jury proceedings, and sensitive information sources. [read post]
1 Feb 2021, 4:00 pm
If there is a case to be made that the former president broke the law on January 6, 2021, or in the days leading up to it, empanel a grand jury, and bring charges under well-worn paths involving the core value of speech. [read post]
3 Jun 2021, 1:54 pm
Two sources familiar with the probe say there has been grand jury activity related to the investigation. [read post]
11 Dec 2013, 8:11 am
In July of this year, he was indicted by a New York federal grand jury on conspiracy to distribute 5 kg or more of cocaine. [read post]
3 Jun 2016, 3:00 am
A jury has ruled in favour of Google in the long-running legal dispute with Oracle over software used in many of the world’s smartphones. [read post]
14 May 2019, 4:47 am
§ 1512(c), applies to “[w]hoever” corruptly interferes with an ongoing proceeding. [read post]
16 Apr 2019, 12:46 pm
After a grand jury indicted Johnson for being a felon in possession of a firearm and ammunition in violation of 18 U.S.C. [read post]
14 Jul 2024, 2:51 pm
They also don't have a right to a jury trial. [read post]
8 Jun 2023, 7:46 am
The prosecution offered evidence of defendant’s 2005 conviction in South Carolina for grand larceny. [read post]
