Search for: "Grand Jury Investigation, in Re*" Results 81 - 100 of 6,933
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20 Dec 2023, 12:00 pm by Steven Calabresi
Harding's Attorney General was actually indicted and went free only because there was a hung jury, and he was not retried. [read post]
19 Dec 2023, 9:30 pm by ernst
It wasn’t until Manhattan D.A. and future presidential candidate Thomas Dewey’s successful pursuit of Manton, a federal grand jury investigation, and a sensational prosecution and trial in federal court that shocked the nation that Manton and his corrupt schemes were finally brought down. [read post]
18 Dec 2023, 4:15 pm by Michael Lowe
  Read, “Grand jury issues first fentanyl-related murder indictment in Tarrant County,” written by Frank Heinz and Tahera Rahman and published by NBCDFW on December 14, 2023. [read post]
18 Dec 2023, 3:25 am by Andrew Lavoott Bluestone
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]
13 Dec 2023, 1:05 pm by Eugene Volokh
Finally, the defense ignores the fact that a grand jury has made a finding of probable cause in this case, which, in other contexts, has been deemed sufficient to trigger significant, adverse consequences, such as an arrest or temporary loss of employment. [read post]
12 Dec 2023, 12:24 am by Steven Calabresi
[Bribery is a High Crime and Misdemeanor] On Dec. 7, 2023, a federal grand jury filed an explosive indictment that charged Hunter Biden with a scheme to evade taxes on millions of dollars in income from foreign businesses. [read post]
11 Dec 2023, 12:00 pm by Barbara McQuade
The House Select Committee to Investigate the January 6th Attack on the U.S. [read post]
A California grand jury indicted Hunter Biden, the son of US President Joe Biden, on Thursday on nine new federal criminal tax charges. [read post]
8 Dec 2023, 12:30 pm by John Ross
This summer, Texas officials installed a floating barrier in the Rio Grande to make it more difficult for immigrants to cross the river into Texas. [read post]
8 Dec 2023, 7:00 am by R0m@n_@dmin
  Defendants can be subpoenaed to turn over evidence to a grand jury that is investigating them for an indictable crime, and anyone can be subpoenaed to turn over evidence or appear as a witness, even if they are not a party to a case. [read post]
Nevada Attorney General Aaron Ford announced Wednesday that six individuals have been indicted by a Nevada grand jury for falsely representing themselves as electors in the 2020 election. [read post]
7 Dec 2023, 4:59 am by Beatrice Yahia
ISRAEL-HAMAS WAR — US RESPONSE An investigation released Tuesday by Amnesty International alleges that a U.S. [read post]
1 Dec 2023, 3:00 am by Jim Sedor
Arizona – Arizona Officials Charged with Allegedly Conspiring to Delay Midterm Election Outcome MSN – Yvonne Wingett Sanchez (Washington Post) | Published: 11/29/2023 Two Republican members of a county election board in southern Arizona were indicted by a state grand jury. [read post]
28 Nov 2023, 2:53 am by Immigration Prof
Gary Fineout for Politico reports on a grand jury in Florida impaneled by Florida Governor Ron DeSantis to investigate crime-related immigration trafficking and related issues called on the states to impose restrictions on immigration and immigrants, including a tax on... [read post]
19 Nov 2023, 1:07 pm by John Floyd
  Rabbani was indicted by a Harris County grand jury of capital murder, convicted as charged, and sentenced to death. [read post]
18 Nov 2023, 4:28 am by Mark Graber
  Judge Emmons charged the grand jury that “[t]he oath which shall have been taken need not be in the precise words of the amendment” “To support the Constitution of the United States. [read post]
17 Nov 2023, 4:40 am by Beatrice Yahia
High Commissioner for Human Rights Volker Türk called for an independent investigation into Israel’s Al-Shifa hospital claims. [read post]