Search for: "Grand Jury 2014" Results 161 - 180 of 1,459
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22 May 2020, 3:00 am by Jim Sedor
The agreement is the latest example of the dramatically expanding fundraising power of national party committees, made possible through legal changes in 2014 that loosened restrictions on individual contributions. [read post]
21 May 2020, 3:42 am by SHG
After prosecutors threatened to indict his son, who was his business partner (remember the axiom: “A prosecutor can get a grand jury to indict a ham sandwich”), a coerced and impoverished Flynn, facing many millions in legal bills, and later selling his suburban Washington house, pleaded guilty. [read post]
18 May 2020, 4:52 am by Chris Castle
Then, there’s the distinct likelihood that the Department of Justice may open a criminal investigation into Bytedance complete with Civil Investigative Demands, followed by a grand jury. [read post]
1 Apr 2020, 5:34 pm by Alicia Maule
Brown’s girlfriend, Ericka Dockery, corroborated his alibi at the grand jury proceedings. [read post]
23 Mar 2020, 4:30 am by Josh Blackman
At that time, grand juries did not return indictments in cases concerning Michael Brown and Eric Garner. [read post]
13 Mar 2020, 2:48 pm by Michael Lowe
  To review an example of a federal indictment, see “Dallas County Commissioner John Wiley Price Indictment – Full Text of Federal Grand Jury Indictment July 2014. [read post]
28 Feb 2020, 3:00 am by Jim Sedor
National/Federal ‘All Traitors Must Die’: Feds charge man for threatening whistleblower attorney Politico – Natasha Bertrand | Published: 2/20/2020 Federal prosecutors in Michigan charged a man with making a death threat against one of the attorneys for a whistleblower who initiated the impeachment inquiry of President Trump. [read post]
25 Feb 2020, 5:00 am by Charlotte Butash
In addition to providing inaccurate portrayals to grand juries about the activities described above, the government states, members of Huawei’s team falsely testified to the House of Representatives Permanent Select Committee on Intelligence about the company’s business dealings in Iran and North Korea. [read post]
10 Feb 2020, 4:26 pm by Benjamin Herbst
Continue reading → The post Former Baltimore Officer Sentenced for Lying to Grand Jury appeared first on Baltimore Criminal Defense Lawyer Blog. [read post]
14 Jan 2020, 11:26 am by Jonathan Holbrook
Pursuant to these two rules and the case law interpreting them, proceedings at which the rules of evidence (except for rules of privilege) do not apply include: applications for warrants; grand jury proceedings; first appearances; pretrial release hearings; probable cause hearings; hearings on motions to suppress; witness voir dire; sentencing hearings; probation revocation hearings; and more. [read post]
10 Jan 2020, 11:56 am by Jonathan Shaub
Among the most important outstanding issues as impeachment moves to the Senate is whether senators will attempt to obtain the testimony of senior executive branch officials who have, to date, declined to testify. [read post]
1 Jan 2020, 9:00 am by Staff
A federal grand jury charged three defendants with conspiracy charges based on fabricating prescriptions to obtain oxycodone worth more than $150,000. [read post]
17 Dec 2019, 12:15 pm by Ronald Collins
But by the end of the Warren Court, incorporation had become the norm, except for a couple of well-established exceptions (basically, the Seventh Amendment and the Fifth Amendment’s grand jury clause). [read post]
12 Dec 2019, 9:02 pm by Jim Sedor
National/Federal Critics Say Facebook’s Powerful Ad Tools May Imperil Democracy. [read post]
12 Dec 2019, 10:39 am by Green and Associates
A recent case shows that federal charges will be filed in these cases.On December 5, 2019, a federal grand jury brought a 14-count indictment against  physician Dr. [read post]
11 Dec 2019, 4:00 am by eileen peck
The victim discovered the fraud in 2014 and reported the matter to police. [read post]