Search for: "IN RE GRAND JURY"
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16 Jun 2010, 3:39 pm
If you can get the FTC interested, this is a grand slam, not just a home run: potential for 20-year consent decree, follow-on class action. [read post]
4 Feb 2024, 6:29 pm
” After all, the Department of Justice and the grand jury have charged hundreds of individuals in connection with the January 6 attack on the Capitol—some even with “seditious conspiracy” under 18 U.S.C. [read post]
17 May 2024, 11:45 am
Nov. 9, 2022 A federal indictment is handed up by a federal grand jury against David DePape. [read post]
27 May 2008, 9:50 am
Heath, No. 07-1215 A conviction for tax evasion is affirmed over claims of error regarding: 1) the failure of the district court to properly state a jury charge by omitting that the government had to prove that a "substantial" amount of tax was due; 2) an instruction to the jury that they did not have to find defendant's conduct "willful;" 3) the phrase "Void where prohibited by law" and a jury instruction on whether a document with such… [read post]
28 May 2021, 4:00 am
National/Federal Biden Justice Department Fights Release of Legal Memo on Prosecuting Trump Politico – Josh Gerstein | Published: 5/24/2021 The Department of Justice released more of a key memorandum concluding former President Trump did not commit obstruction of justice through his alleged attempts to thwart federal investigations, including special counsel Robert Mueller’s probe into ties between his 2016 campaign and Russia. [read post]
1 Oct 2013, 10:58 am
First, if you’re contributing to any defamatory speech, you can be held liable despite the protections of the CDA. [read post]
7 May 2012, 11:20 am
"And it certainly doesn't have the authority (or even the ability) to force prosecutors or grand juries or whatever system in your state to pursue a death penalty trial of every person who's the worst of the worst. [read post]
1 Sep 2022, 4:28 am
“They’re throwing everything against us,” said a 22-year-old Ukrainian soldier who said Russians were fighting with artillery, tanks, helicopters and mortars. [read post]
15 Jul 2024, 4:44 pm
Circuit emphatically found the Supreme Court’s Nixon and Morrison decisions were binding when Miller challenged Mueller’s appointment in the case in re Grand Jury Investigation. [read post]
19 Feb 2024, 3:00 am
In that case, a grand jury indicted a defendant for criminal violations of the banking laws. [read post]
The Easiest Case for the Prosecution: Trump’s Aiding and Abetting Unlawful Occupation of the Capitol
21 Jul 2022, 5:55 am
A federal grand jury convened by the Justice Department should investigate Trump’s conduct as well. [read post]
30 Aug 2022, 4:25 am
The judge rejected that argument, writing that sovereign immunity applies to civil litigation and “there is nothing about this special grand jury that involves or implicates civil practice. [read post]
16 Oct 2019, 6:59 am
Espy concerns a grand jury subpoena for White House documents that arose out of a criminal investigation into former Secretary of Agriculture Mike Espy. [read post]
22 Dec 2007, 7:31 am
P. 6(e)(3)(E)(i), pertaining to the disclosure of grand jury documents, cannot be used to mandate such release. [read post]
21 Mar 2017, 2:04 pm
” If a grand jury in Detroit indicts a Japanese executive while he is having breakfast in Tokyo, he has become a “fugitive” if he does not surrender in the United States. [read post]
27 Oct 2022, 4:53 am
Signup to receive the Early Edition in your inbox here. [read post]
13 Aug 2012, 9:25 am
He had been indicted by a U.S. grand jury on charges of running a $30 million scheme to acquire banned U.S. technology for Iran. [read post]
24 Feb 2014, 4:30 am
Proskauer’s attorney time records for November 2008 describe a conversation of November 7 “with Sofia and Michael re: asset protection plan,” followed two days later by a conversation “with Michael Frankel re: asset protection planning. [read post]
8 Apr 2019, 8:10 am
Are Cox & Grande & Motherless right? [read post]
27 Jun 2012, 8:12 am
However, it would appear that a situation such as being called to the grand jury, especially as a subject or target of the investigation, may be enough to trigger at least permissive indemnification. [read post]
