Search for: "Grand Jury Proceedings, in Re*"
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26 Jul 2022, 4:42 am
Pence’s chief of staff, Marc Short, and legal counsel Greg Jacob, appeared before a grand jury under subpoena in Washington, DC. [read post]
12 Apr 2007, 1:03 am
The couple got caught up in a complicated tax prosecution in which Alan Brown, a criminal defense attorney with Brown & Norton, and Jean Brown, a family law solo, allege they were targeted by overzealous IRS agents, which led to the Browns being indicted in 2003 by a federal grand jury for allegedly filing false personal tax returns between 1994 and 1997. [read post]
21 Aug 2023, 2:28 am
The tactic could delay the proceeding and, if successful, give Trump a more sympathetic jury. [read post]
29 Mar 2023, 4:01 am
DOMESTIC DEVELOPMENTS – FORMER PRESIDENT TRUMP LEGAL MATTERS Federal District Court Judge James Boasberg on Monday ordered former Vice President Pence to appear in front of a grand jury investigating former President Trump’s attempts to overturn the 2020 election. [read post]
7 May 2022, 5:01 am
The grand total of the media campaign targeting the 9th Congressional District is $16,777.000. [read post]
30 May 2017, 10:34 am
A Corpus Christi grand jury indicted her nearly three weeks later (October 28) on two counts of transporting an alien. [read post]
2 Sep 2024, 11:15 am
However, this evidence can still be used against you in parole hearings, deportation hearings, and grand jury proceedings. [read post]
25 Apr 2024, 2:35 pm
” And although Dreeben stressed the “layers of protection” available to shield a former president from unwarranted prosecutions, such as the assumption that prosecutors will act in good faith and the need for a grand jury to return an indictment, Roberts asked Dreeben why the court shouldn’t send the case “back or issue an opinion saying that’s not the law? [read post]
18 Sep 2007, 2:58 pm
Our practice currently encompasses matters involving mergers and structural issues, criminal grand jury proceedings, international antitrust enforcement, pricing practices, product distribution, joint ventures, class actions based on federal statutes and state unfair competition laws, among many other areas. [read post]
10 Jul 2012, 6:29 pm
Upon information and belief, Defendants are using the evidence they gathered along with the FBI, FDA, DOJ and their investigators and prosecutors in the course of a grand jury investigation against Mr. [read post]
11 Jun 2007, 10:06 am
The Government can transfer al-Marri to civilian authorities to face criminal charges, initiate deportation proceedings against him, hold him as a material witness in connection with grand jury proceedings, or detain him for a limited time pursuant to the Patriot Act. [read post]
20 Feb 2025, 12:15 pm
Requires a Juris Doctorate (Law) degree. [read post]
3 Oct 2011, 3:07 am
The Court’s previously held that the right to assigned counesel only attaches to an appeal “as of right,” and doesn’t include discretionary appeals or collateral proceedings. [read post]
26 Apr 2018, 4:34 am
At a civil trial, the invocation of the Fifth will give rise to an adverse inference instruction to the jury. [read post]
6 May 2024, 3:23 am
Cohen’s conduct has already loomed large in the Manhattan proceedings. [read post]
12 Jul 2017, 3:02 am
In New Jersey, a grand jury indicted Burr on a murder charge in November 1804. [read post]
17 Jun 2011, 1:38 pm
Grand jury proceedings must be kept secret, the defendant’s right to a fair trial must be preserved, and the effectiveness of an investigation must be protected. [read post]
29 Dec 2006, 7:44 am
Many of the most important and revered Supreme Court opinions were written during a time when the Justices spent six months or more traveling around the country delivering grand jury charges and presiding over circuit proceedings. [read post]
4 Dec 2018, 4:09 am
” Mark Walsh has a first-hand view of yesterday’s courtroom proceedings, which featured nods to both the late President George H.W. [read post]
3 Apr 2024, 5:06 am
The jeweler was arrested, and his property seized on charges related to the ring and the licensing charge, but the prosecution declined to take the case to a grand jury. [read post]
