Search for: "Grand Jury Investigation, in Re*"
Results 41 - 60
of 6,932
Sort by Relevance
|
Sort by Date
13 Mar 2024, 4:07 pm
It will identify the defendant, state whether it is being issued as a summons or warrant, identify the crimes that are being alleged and the basis for them, provide a summary of the factual allegations underlying the charges, contain bail or other release conditions if issued as a warrant, and be signed by the investigative agent, the prosecutor, and the judge. [read post]
13 Mar 2024, 1:29 am
If you’re convicted of a felony, you can lose your right to vote, own a firearm, or serve on a grand jury. [read post]
10 Mar 2024, 1:12 pm
The player whose testimony the USTA is now trying to shut down is Pam Shriver, a well-known 21-time Grand Slam doubles champ and popular sports commentator. [read post]
8 Mar 2024, 2:25 pm
Indictment If sufficient evidence is found, the grand jury issues a formal indictment, outlining the specific charges against the accused. [read post]
8 Mar 2024, 9:56 am
According to Politico, Giuliani made a boozy pit stop at the Grand Havana Room, a cigar smoke-filled haunt in Midtown Manhattan. [read post]
8 Mar 2024, 3:15 am
TRUMP-LEGAL MATTERS A Manhattan judge overseeing the first-ever criminal trial of a U.S. president is allowing members of the jury to remain anonymous, citing former President Trump’s “extensive history of publicly and repeatedly attacking trial jurors and grand jurors. [read post]
8 Mar 2024, 3:00 am
The subpoenas request each of the Republicans testify before the grand jury about their involvement in the elector plan. [read post]
7 Mar 2024, 11:26 am
A federal grand jury indicted former Google employee Linwei Ding on Wednesday for allegedly stealing information from Google while secretly working for two Chinese technology companies. [read post]
7 Mar 2024, 6:57 am
The new steps, first… Continue reading The post “Arizona investigators issue grand jury subpoenas as state’s 2020 Trump election probe accelerates” appeared first on Election Law Blog. [read post]
6 Mar 2024, 3:21 pm
The FBI and Commerce Department are investigating the case. [read post]
6 Mar 2024, 2:22 pm
A federal grand jury has indicted Linwei Ding, aka Leon Ding, charging him with four counts of theft of trade secrets in connection with an alleged plan to steal from Google LLC (Google) proprietary information related to artificial intelligence (AI) technology. [read post]
25 Feb 2024, 8:20 am
” The case was never presented to a grand jury, and experienced career prosecutors working on the case have since left the DA’s office. [read post]
23 Feb 2024, 11:42 am
Factual and Procedural Background of the Case It is alleged that in 2019, a federal grand jury issued a superseding indictment against the defendant, charging her with multiple counts, including conspiracy to commit access device fraud, aggravated identity theft, and possession of unauthorized access devices. [read post]
23 Feb 2024, 4:57 am
He is not currently facing charges in connection with the shooting, although law enforcement has stated their intent to submit the matter to a grand jury once they have completed the investigation. [read post]
22 Feb 2024, 2:15 pm
The grand jury was investigating why these officials appeared to take no action against Envigo, even after dozens of documented Animal Welfare Act violations at its Virginia facility, including the deaths of many dogs. [read post]
22 Feb 2024, 1:39 pm
Months later, a grand jury indicted him on involuntary manslaughter.In response to the indictment in January, Baldwin’s attorneys, Luke Nikas and Alex Spiro of Quinn Emanuel, said, “We look forward to our day in court. [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]
18 Feb 2024, 10:14 am
A federal grand jury indicted McGonigal in January 2023. [read post]
16 Feb 2024, 12:34 pm
Years of criminal and civil investigations followed, and both bore fruit. [read post]
16 Feb 2024, 3:00 am
McGuiness was the first sitting, statewide public office holder in Delaware to be convicted of criminal charges when a jury found her guilty of two misdemeanors, tied [read post]
