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15 Feb 2024, 11:00 pm
Roll of a grand jury A grand jury is often used in high profile cases. [read post]
14 Feb 2024, 6:19 pm
Federal authorities say they have broken up an alleged scheme to smuggle drugs, including fentanyl, from Mexico to the United States by hiding the illegal drugs inside fire extinguishe A total of 17 defendants have been charged under a federal grand jury indictment, as part of a two-year investigation dubbed Operation “Smoke Jumpers”. [read post]
14 Feb 2024, 5:57 am
Trump also argues the grand jury was not provided with adequate evidence of any intent to defraud. [read post]
12 Feb 2024, 4:00 am
” Elias has featured prominently in the filings of Special Counsel John Durham and was called before the grand jury. [read post]
9 Feb 2024, 11:47 pm
All these factors were given an extraordinary amount of consideration throughout every step of investigation, the Grand Jury process, and court proceedings. [read post]
2 Feb 2024, 9:56 am
Authors: Steven Cernak & Molly Donovan The Federal Trade Commission and the Department of Justice are reminding companies that, in responding to grand jury subpoenas and second requests, there is an obligation to preserve data and communications created using “new methods of collaboration and information sharing tools, even including tools that allow for messages to disappear via ephemeral messaging capabilities. [read post]
1 Feb 2024, 7:00 am
(March 12, 2018) Common Cause FEC Complaint re: Trump and John Doe (January 22, 2018) Relevant Michael Cohen documents State of New York (1) notice of motion to quash Trump subpoena of Michael Cohen documents and… [read post]
30 Jan 2024, 6:00 am
It is not clear if Willis reimbursed him. [read post]
30 Jan 2024, 4:52 am
In December, a Minnesota federal grand jury charged him with engineering a plot to murder an anonymous Iranian defector, as well as another person in late 2020 and 2021. [read post]
26 Jan 2024, 7:53 am
No grand jury or judge has yet heard or reviewed any evidence, and Shannon adamantly denies the charges. [read post]
25 Jan 2024, 5:31 am
This article discusses the current reimbursement landscape with respect to chelation therapy and examines the current regulatory risks faced by healthcare providers when promoting chelation therapy. [read post]
20 Jan 2024, 9:24 pm
At the time of his motion, Jones was the “target” of a special purpose grand jury investigation into the facts of this case. [read post]
19 Jan 2024, 3:00 am
Florida – Lubby Navarro Spent Lavishly on Ex-Boyfriend’s Restaurant and Him, Investigators Say Yahoo News – David Goodhue (Miami Herald) | Published: 1/13/2024 Former Miami-Dade School Board member Lubby Navarro was arrested on grand theft and fraud charges stemming from $92,000 worth of illegal purchases on her school district credit card and another $9,000 on her district-issued travel card. [read post]
17 Jan 2024, 10:54 am
The defendant was interviewed by the government as a part of its investigation, and he ultimately testified before the grand jury about the detective planting the gun on him. [read post]
15 Jan 2024, 11:33 am
Department of Justice served the law firm with a grand jury subpoena. [read post]
15 Jan 2024, 5:30 am
Here are our leading legal headlines for the week of January 15, 2024 from Wise Law on Twitter:'This crossed the line': Toronto deputy mayor, councillor call on Ottawa to investigate arson at Jewish-owned North York deli as possible terrorist actToronto police chief apologizes after video of cops carrying coffee at protest sparks outrageApparent ‘Swatting’ at Home of Tanya Chutkan, Judge in Trump Election CaseSunwing passengers still awaiting compensation more… [read post]
8 Jan 2024, 4:00 am
Following this, the case proceeds to a preliminary hearing or grand jury proceeding where the judge will decide whether there is sufficient evidence for the case to go to trial. [read post]
24 Dec 2023, 9:00 am
If you received a subpoena, it could mean you are being asked to be a witness in another person’s case or that you are being asked to testify in a grand jury investigation that might result in charges being filed against you or someone else. [read post]
22 Dec 2023, 12:30 pm
Fourth Circuit: The feds' "two-faced positions" here—first relying on the man's grand-jury testimony that the dirty cops planted the gun and now insisting that the man illegally possessed it—"are clearly at odds with the notion of justice. [read post]
21 Dec 2023, 10:18 am
The post Uvalde school shooting evidence won’t go before grand jury this year, prosecutor says appeared first on Maryland Daily Record. [read post]
