Search for: "In Re Special Grand Jury Investigation"
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19 Apr 2009, 8:01 am
Pearl was maintaining two sets of books, and the investigation was referred to the Attorney General's Special Crimes Unit for prosecution. [read post]
18 Jun 2018, 4:00 am
Agnew’s civil action, moreover, sought to enjoin the grand jury from even “conducting any investigation” into the allegations against Agnew as well as precluding “issuing any indictment. [read post]
16 Jun 2011, 12:39 pm
The only problem was that no grand jury had ever been empaneled. [read post]
23 Jan 2015, 1:00 pm
§ 876, which empowers the Attorney General to issue administrative subpoenas—not approved ahead of time by a grand jury or judge—which compel the production of records that are relevant and material to an investigation relating to drug crimes. [read post]
26 Jun 2023, 10:56 am
None of the seven crimes that a Florida grand jury found Trump to have committed hinges on proving a defendant’s “extreme carelessness. [read post]
20 Dec 2022, 6:05 am
What’s more, witnesses who can stiff the committee can’t easily stiff a grand jury subpoena. [read post]
21 Mar 2012, 9:55 am
This case is being investigated by special agents of the Federal Bureau of Investigation. [read post]
2 Jul 2020, 11:37 am
(The footnotes to portions of the text describing claims by Manafort are still redacted, and are labeled in the original report as redacted grand jury material—consistent with court documents that show Manafort testified twice before the grand jury.) [read post]
10 Dec 2020, 8:30 pm
National/Federal Barr Taps Durham as Special Counsel, Pushing Probe into Biden Era Politico – Kyle Cheney and Josh Gerstein | Published: 12/1/2020 Attorney General William Barr appointed U.S. attorney John Durham as a special counsel to investigate the origins of the FBI’s probe of Russian interference in the 2016 election. [read post]
28 Mar 2012, 2:51 pm
How are offers born and then re-born?. [read post]
13 Jul 2011, 9:47 am
Another CIA officer, who goes by the nickname "Chili," also came up at the grand jury, one witness said. [read post]
13 Jul 2011, 9:47 am
Another CIA officer, who goes by the nickname "Chili," also came up at the grand jury, one witness said. [read post]
30 Nov 2011, 1:59 am
A federal grand jury in Detroit is investigating bringing criminal charges against an Amish farmer in Indiana who produced the milk, and a Michigan farmer who helped distribute it to several private food clubs. [read post]
21 Dec 2011, 12:51 pm
Special Agent Jack Riley promised that the investigation would be treated like any other drug trafficking case and that anybody who breaks the law will go to jail -- whether they're a professional athlete or not. [read post]
31 Jul 2020, 4:35 am
Further, rules of grand jury secrecy would prevent any stigmatization and grand juries were prohibited from initiating investigations out of an intent to harass or cause malice. [read post]
10 Nov 2008, 2:30 pm
Center for Investigative Reporting has this analysis of the new guidelines: [More..] [read post]
7 Aug 2007, 6:16 am
Rains, a partner at Rains, Lucia & Wilkinson, has served as Bonds’ attorney since the slugger received a subpoena in 2003 to appear before a federal grand jury investigating steroid distribution at the Bay Area Laboratory Cooperative, known as Balco. [read post]
24 Mar 2019, 4:23 pm
” It may or may not be significant that Barr does not here make references to U.S. persons not affiliated with the Trump campaign, as he did when describing the special counsel’s investigation of the IRA’s efforts. [read post]
12 Jun 2023, 4:45 am
Former President Donald Trump has been indicted by a federal grand jury on charges related to mishandling classified White House documents that were recovered at his Mar-a-Lago estate in Florida. [read post]
24 Jul 2017, 1:12 pm
Attorney for the District of Columbia to bring the matter before a grand jury and to prosecute. [read post]
