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1 Oct 2023, 8:10 am
On September 12, 2023, a federal grand jury indicted the same five officers indicted by the state grand jury on deprivation of civil rights, conspiracy, and obstruction of justice charges. [read post]
1 Oct 2023, 4:00 am
That, however, would be akin to calling a special grand jury and demanding an indictment before any witnesses or evidence are presented. [read post]
29 Sep 2023, 4:00 am
Ex-FBI Counterspy Chief McGonigal Pleads Guilty in Payment Plot MSN – Spencer Hsu (Washington Post) | Published: 9/22/2023 The FBI’s former top spy hunter in New York, who had pleaded guilty to conspiring to violate U.S. sanctions and launder funds for a Russian billionaire he once investigated, pleaded guilty in a separate case charging him with hiding secret cash payments while overseeing highly sensitive cases. [read post]
27 Sep 2023, 6:25 am
” “Grubman’s alleged conflict relates to his former representation of the Georgia secretary of state and wife Tricia Raffensperger, whom Grubman represented during the DA’s special grand jury investigation that preceded the RICO indictment. [read post]
22 Sep 2023, 5:55 am
For instance, criminal defendants may raise jurors’ constitutional rights against a discriminatory peremptory challenge because conviction by an unconstitutionally constituted jury is an injury to them, and physicians may assert their patients’ constitutional rights to challenge abortion bans tha [read post]
22 Sep 2023, 4:00 am
Those questions are now before a federal grand jury that is considering whether to hand up corruption charges against Menendez. [read post]
21 Sep 2023, 7:46 pm
Grand juries do not hear from the defense, only prosecutors. [read post]
21 Sep 2023, 6:05 am
Miller, which rejected a defendant’s motion to suppress his financial-transaction records that had been obtained through a grand jury subpoena issued to his bank. [read post]
19 Sep 2023, 7:37 pm
Prosecutors have referenced the involvement of a grand jury. [read post]
15 Sep 2023, 1:02 pm
US Department of Justice (DOJ) Special Counsel David Weiss revealed on Thursday that a federal grand jury indicted President Joe Biden’s son Hunter Biden on three firearms charges. [read post]
15 Sep 2023, 4:00 am
As GOP Investigates Prosecutors, Experts Worry About Judicial Independence MSN – Jacqueline Alemany (Washington Post) | Published: 9/9/2023 Probing investigators’ methods and scruples is a strategy that has been utilized by both political parties during tumultuous moments and is a well-worn tool for lawmakers seeking to give the appearance of oversight. [read post]
13 Sep 2023, 9:01 pm
That same office at DOJ NSD is hiring 25 new prosecutors, meaning more grand jury subpoenas and corporate criminal resolutions, more support for U.S. [read post]
12 Sep 2023, 4:10 pm
In this excerpt from the CAFE Insider podcast, Preet Bharara and Joyce Vance break down the Fulton County, Georgia special purpose grand jury’s newly unsealed report from the Trump election interference investigation, which revealed that jurors recommended charges against Senator Lindsey Graham and other Trump allies who ultimately were not charged.In the full episode, Preet and Joyce discuss:– The order by a federal judge… [read post]
12 Sep 2023, 7:20 am
This complex case culminated in a federal grand jury indictment in July 2022, resulting in convictions on charges including conspiracy to commit mail and wire fraud, conspiracy to commit money laundering, and wire fraud. [read post]
12 Sep 2023, 4:00 am
Campaign Finance National: “What Ginni Thomas and Leonard Leo Wrought: How a justice’s wife and a key activist started a movement” by Heidi Przybyla (Politico) for MSN Elections Georgia: “Georgia Special Grand Jury Recommended Charging Lindsey Graham in Trump Case” by Holly Bailey (Washington Post) for MSN Ethics Florida: “After Years of Delay, State Dismisses Sexual Harassment Case Against Former Sen. [read post]
11 Sep 2023, 4:00 am
As with the Georgia special grand jury, the question is “Why not? [read post]
11 Sep 2023, 2:31 am
A Georgia grand jury recommended criminal charges against Republican Senator Lindsey Graham (R-SC) as well as Georgia’s then senators, Kelly Loeffler (R) and David Perdue (R), following its investigation into efforts to overturn the 2020 election. [read post]
10 Sep 2023, 7:35 pm
The 26-member special grand jury, which is different than the grand jury that indicted Trump and his associates, spent about seven months hearing from 75 witnesses as part of the investigation. [read post]
10 Sep 2023, 2:46 pm
The United States Attorney’s Office for the Middle District of Pennsylvania announced last week that Salem Christopher Diop, age 22, of Kingston, Pennsylvania, was indicted by a federal grand jury on a sexual assault charge. [read post]
10 Sep 2023, 1:22 pm
” A grand jury recently indicted the white 14-year-old for attempted murder. [read post]
