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15 Apr 2024, 7:13 pm
After an investigation by Houston police, no charges were filed against Scott, and a grand jury declined to indict him and five other people on any criminal counts related to the deadly concert. [read post]
15 Apr 2024, 11:44 am
His attorneys last month filed a motion to dismiss the charge, accusing prosecutors of “unethical disparagement” of the actor and “violating nearly every rule in the book” to secure a grand jury indictment. [read post]
15 Apr 2024, 11:44 am
His attorneys last month filed a motion to dismiss the charge, accusing prosecutors of “unethical disparagement” of the actor and “violating nearly every rule in the book” to secure a grand jury indictment. [read post]
15 Apr 2024, 4:30 am
That investigation spawned a grand jury indictment for theft. [read post]
13 Apr 2024, 5:50 pm
So far as I have been able to tell from news reports, its biggest resulting prosecution of noncitizen voting came in 2020 in North Carolina, where a federal grand jury, following a DHS investigation, indicted 19 persons of varying nationalities for voting in the state's federal election. [read post]
12 Apr 2024, 4:56 pm
Blumenfeld appeared concerned about protecting the secrecy of the grand jury process and said he would rule later on the issue. [read post]
12 Apr 2024, 12:30 pm
En route to an unrelated call, a Grand Rapids, Mich. officer investigates a car parked (legally) on the side of the road. [read post]
12 Apr 2024, 3:17 am
A grand jury in June declined to indict him and five other people on any criminal counts related to the deadly concert. [read post]
10 Apr 2024, 11:23 pm
A grand jury chose to indict him in February. [read post]
9 Apr 2024, 12:00 am
Grand jury subpoenas or indictments. [read post]
8 Apr 2024, 9:05 pm
Although he was eventually indicted in each case, his first indictment resulted from none of those investigations.[1] Instead, a New York state grand jury charged the former president with 34 counts of falsifying business records during his 2016 presidential campaign as part of an alleged effort to cover up an extramarital affair.[2] More specifically, Trump was charged with violating a New York statute that prohibits making a “false entry in… [read post]
4 Apr 2024, 12:00 am
The letter informs criminal defendants that they are the focus of a Grand Jury’s investigation and of the charges against them. [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]
29 Mar 2024, 5:45 am
Although plaintiff contends that the declarations were subject to grand jury secrecy rules, plaintiff did not allege that either of the employees who composed the declarations testified before a federal grand jury, or that the declarations were entered into evidence. [read post]
29 Mar 2024, 5:00 am
The post Federal grand jury indicts Rwanda man for allegedly concealing role in 1994 genocide appeared first on JURIST - News. [read post]
29 Mar 2024, 4:00 am
The transfers have kept the fund, Save America, afloat as it bled tens of millions of dollars on legal bills since a New York grand jury indicted Trump, the first in a wave of criminal indictments and civil judgments against him. [read post]
27 Mar 2024, 5:53 am
A grand jury in Manhattan indicted him for this conduct on March 30, 2023, charging him with 34 felony counts of Falsifying Business Records in the First Degree. [read post]
25 Mar 2024, 12:29 pm
And for the Dallas metroplex (along with San Antonio and the Rio Grande Valley), it also includes one of the 27 national Strike Force teams that have their life’s work as ferreting out criminal health care fraud in their assigned region. [read post]
20 Mar 2024, 8:10 am
The woman ultimately appeared before a federal grand jury and turned over the defendant’s cell phone and password to federal agents. [read post]
18 Mar 2024, 4:00 am
And even before indictment, the District Attorney approved a Grand Jury presentment that included fewer defendants than the Special Purpose Grand Jury recommended. [read post]
