Search for: "In the Matter of a Grand Jury Investigation"
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25 Sep 2014, 4:48 am
A grand jury has yet to indict either man. [read post]
5 Jun 2016, 7:56 am
Attorney for Rhode Island, not to mention a grand jury. [read post]
2 Apr 2023, 7:49 pm
Manhattan grand jury votes to indict Donald Trump, showing he, like all other presidents, is not an imperial king – Following news that a Manhattan grand jury had voted to indict Donald Trump, CNN’s John Miller announced on Thursday evening March 30, 3023: “I am told by my sources that this is 34 counts of falsification of business records, which is probably a lot of charges involving each document, each thing that was submitted, as a separate… [read post]
8 Dec 2011, 6:48 pm
One might also argue that the Grand Jury Clause doesn’t apply to non-citizens overseas, although I don’t think that’s an obvious result. [read post]
2 Apr 2023, 7:49 pm
Manhattan grand jury votes to indict Donald Trump, showing he, like all other presidents, is not an imperial king – Following news that a Manhattan grand jury had voted to indict Donald Trump, CNN’s John Miller announced on Thursday evening March 30, 3023: “I am told by my sources that this is 34 counts of falsification of business records, which is probably a lot of charges involving each document, each thing that was submitted, as a separate… [read post]
26 Oct 2012, 7:34 am
The new grand-jury indictment — product of a federal investigation that began nearly three years ago — charges that Mastro, anticipating bankruptcy, engaged in a series of illegal transactions aimed at putting several valuable assets off-limits to creditors. [read post]
12 Jan 2014, 11:42 am
Government to investigate Ms. [read post]
25 Jan 2023, 3:46 am
The district attorney overseeing the investigation into efforts by Trump and his allies to overturn his 2020 election loss in Georgia, has asked a judge not to make public the findings of a special grand jury that heard months of testimony in the case. [read post]
10 Oct 2019, 7:15 am
Who Serves as the Jury? [read post]
26 Apr 2018, 4:34 am
To the uninitiated, it doesn’t matter if he testified under oath that he did it or didn’t do it. [read post]
2 Jun 2023, 3:27 pm
The resolution said Cammack responded by issuing 30 grand jury subpoenas to help Paul. [read post]
11 May 2017, 8:00 am
Grand Theft Property worth more than $950 is considered grand theft and is charged as a misdemeanor. [read post]
7 Jul 2014, 12:14 pm
The details of how location and contacts matter are somewhat complicated. [read post]
6 Mar 2008, 5:41 pm
Major League players including Barry Bonds, Gary Sheffield and Jason Giambi were called to testify in front of the San Francisco grand jury. [25] Congress once again began investigating steroid use, but this time focusing on baseball. [read post]
3 Jan 2018, 2:36 am
Gosy even now, after a federal grand jury has returned a 166 Count Indictment against him. [read post]
4 Oct 2023, 11:13 am
When practice is directly backed by law – De Jure Grand Jury – Comprised of 16-23 citizens who listen to all arguments and observe evidence before determining if an individual is guilty or not. [read post]
9 Feb 2022, 5:01 am
Circuit noted the Constitution grants Congress the ability to discipline members and that “the Ethics Committee … perform[s] the office of a legislative branch equivalent of a grand jury, in furtherance of an express constitutional grant of authority to Congress to keep its own house in order. [read post]
30 Jun 2023, 1:51 am
DOMESTIC DEVELOPMENTS – TRUMP LEGAL MATTERS A grand jury has issued more subpoenas to people involved in the case concerning former President Trump’s alleged mishandling of classified documents, according to people familiar with the matter. [read post]
28 Jun 2011, 9:10 am
The inspector general has 180 days to review the complaint and complete an investigation, if it decides to pursue the matter. [read post]
22 Oct 2021, 4:00 am
Fortenberry Indicted MSN – Hailey Fuchs and Olivia Beavers (Politico) | Published: 10/19/2021 A federal grand jury indicted U.S. [read post]
