Search for: "United States v. Grand Jury Investigation"
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30 Oct 2017, 7:18 pm
Gates III, of Richmond, Va., have been indicted by a federal grand jury on Oct. 27, 2017, in the District of Columbia. [read post]
29 May 2017, 7:31 am
’ United States v. [read post]
12 May 2020, 4:00 am
Later that summer, the district attorney for New York County served a subpoena on Mazars on behalf of a grand jury investigating potential crimes under New York law. [read post]
24 Jul 2022, 9:05 pm
But the United States v. [read post]
19 Apr 2023, 7:36 am
The Court, in its recently published opinion in United States v. [read post]
21 Feb 2023, 6:41 am
First, the Clause, as interpreted by the Supreme Court, does not provide sufficient legal basis to resist wholesale a subpoena to testify before the grand jury in the January 6th investigation. [read post]
24 May 2017, 1:49 pm
United States v. [read post]
2 Mar 2017, 2:09 pm
This afternoon, Attorney General Jeff Sessions recused himself from investigations “related in any way to the campaigns for president of the United States. [read post]
3 Feb 2012, 1:10 pm
See United States v. [read post]
9 Oct 2016, 9:01 pm
Should the state attorneys general have investigated Starbucks for not proclaiming the warnings of WHO? [read post]
13 Jun 2022, 9:14 pm
The federal Western District Court for Texas calls the United States v. [read post]
26 Feb 2019, 2:14 pm
As to Miller’s position that Congress has not authorized Mueller’s work by statute, the court simply pointed to United States v. [read post]
24 Dec 2018, 4:00 am
” In an op-ed at The Hill, Rachel VanLandingham urges the justices to review Larrabee v. [read post]
3 Aug 2020, 11:47 am
” Prosecutors later initiated the civil forfeiture action of United States v. [read post]
23 Jul 2012, 3:00 am
As part of its investigation, the United States served a search warrant on Carpathia. [read post]
2 Oct 2017, 7:10 pm
DOJ (D.D.C.) -- ruling that: (1) Bureau of Alcohol, Firearms, Tobacco, and Explosives conducted adequate search for records concerning plaintiff's criminal case and properly withheld records pursuant to Exemption 7(A); (2) DOJ's Tax Division performed adequate search and properly withheld records pursuant to Exemptions 3, 5, 6, and 7(C); (3) Executive Office for United States Attorneys properly invoked Exemption 3 to withhold grand jury… [read post]
I was Arrested for Grand Larceny In New York: Challenging Property Value to Lessen Criminal Exposure
5 Apr 2016, 8:12 am
Are you a legal resident, applying for a visa or interested in becoming a United States citizen? [read post]
29 Jan 2012, 6:06 pm
The Supreme Court's opinion in United States v. [read post]
25 Aug 2011, 6:31 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
12 Jun 2015, 11:06 am
Related Blog Posts Law Firm Did Not Have to Hand Over Client’s Cell Phone – In the Matter of a Grand Jury Investigation Hollywood Actor Seeks Pardon for Massachusetts Felony Convictions in 1988 [read post]
