Search for: "Grand Jury No. 84-3, Matter of"
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30 Jan 2024, 6:00 am
There remains much we do not know about this matter. [read post]
6 Dec 2022, 3:45 am
In 2020, following a long-term investigation into an individual’s cigarette smuggling activity, a process including court-authorized search warrants, wiretaps, grand jury subpoenas, and other investigative tools, New York seized more than $1.3 million in cash and 6,267 cartons of untaxed cigarettes, according to a press release from the Queens’ District Attorney.[2] But even law enforcement successes are costly and only stop a drop of water in the Hudson River of… [read post]
11 Oct 2022, 4:33 am
Russian forces yesterday fired 84 missiles along with drones in a series of strikes that coincided with Ukraine’s morning rush hour. [read post]
13 Sep 2022, 3:00 am
They may be literally next door to each other, work on similar matters together and in frequent if not constant contact. [read post]
16 Aug 2022, 6:38 am
Just Security’s 37-page compilation of evidence bearing on Trump’s criminality focuses on the two federal crimes a judge already has found that he is likely to have committed (conspiracy to defraud the United States and obstruction of an official proceeding) and the principal state crime now under investigation by a special grand jury in Fulton County, Georgia (solicitation of election fraud). [read post]
5 Jan 2022, 7:16 am
Pix Credit: Michael A. [read post]
16 Jan 2021, 10:57 pm
”[32] The parties’ intentions are considered a matter of law, and intent is referred to the trier of fact only if a court determines that the document is ambiguous as a matter of law.[33] Under the objective standard, statements of the parties’ intentions carry the greatest weight.[34] In Teachers Ins. and Annuity Ass’n of America v. [read post]
15 Jan 2021, 8:01 am
On Jan. 6, the U.S. [read post]
7 Aug 2020, 3:58 pm
A Federal Grand Jury in the Southern District of Mississippi has indicted four managers or supervisors or human resource officers stemming from the raid last August that saw 680 illegal alien employees detained. [read post]
1 Oct 2019, 6:14 am
Background On 7 July 2015, Defendant was indicted by a Cabarrus County Grand Jury on four counts of felony embezzlement. [read post]
22 Jul 2019, 10:26 am
’” [Vol. 1, p. 84] “The Campaign held a meeting of the foreign policy advisory team with Senator Sessions and candidate Trump approximately one week later, on March 31, 2016, in Washington, D.C...Papadopoulos flew to Washington for the event. [read post]
20 Feb 2019, 2:13 pm
Crane, 50 Mich 182, 15 NW 73 (1883); Grand Rapids, etc R Co v Cheseboro, 74 Mich 466; 42 NW 66 (1889); Union Depot Co v Backus, 92 Mich 34; 52 NW 790 (1892). [read post]
9 Dec 2017, 1:07 am
The court granted in part the defendants’ motion to dismiss for lack of subject matter jurisdiction. [read post]
25 Oct 2017, 3:54 am
None of this with a real judge or jury in sight. [read post]
25 Oct 2017, 3:54 am
None of this with a real judge or jury in sight. [read post]
26 Apr 2016, 9:01 pm
United States, 84 Ct. [read post]
25 Nov 2015, 6:41 am
The next development was that, in November of 2009, afederal grand jury in the Middle District of Pennsylvania returned an indictment against Nagle and Fink. [read post]
10 Mar 2015, 11:55 pm
Evid. 801(c)(2)3. [read post]
10 Mar 2015, 11:55 pm
Evid. 801(c)(2)3. [read post]
22 Feb 2015, 1:44 pm
James case (No. 6 below), the California Supreme Court ordered republished the decision of the Fourth Appellate District [167 Cal.App.4th 800, 84 Cal.Rptr.3d 464 (2008)], awarding the property to the plaintiff Diocese of San Diego; the defendants did not seek further review)6-8. [read post]
