Search for: "Grand Jury October, 1981, Matter of"
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6 Apr 2019, 9:30 am
Under Federal Rule of Criminal Procedure 6(e), grand jury matters cannot ordinarily be disclosed, with a handful of exceptions, including judicial proceedings. [read post]
27 Feb 2013, 7:36 pm
Evidences of approximately 1,000 dishonored checks dated 7 October 1980 through 25 May 1981 returned to the plan by insurance carriers were presented. [read post]
24 Feb 2014, 12:25 pm
After examining the grand jury minutes, the court ordered the parties to submit additional memoranda of law on two jurisdictional questions: (a) in light of the fact that the indictment did not contain a single narcotics-related charge, whether the Grand Jury of the Special Narcotics Courts has subject matter jurisdiction? [read post]
8 Jul 2007, 3:03 pm
On October 6, in his capacity as a Member of Congress, John Moss asked the commission to make available to him data gathered by the commission relating to energy development on federal lands. [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]
10 Apr 2017, 6:41 am
’ BDO Seidman, 337 F.3d 802 at 808 (citing In re Grand Jury Subpoena, 274 F.3d 563, 570 (1st Cir. 2001)).Preib first states that the Court should permit him to intervene because his motion was timely and that he merely seeks a ruling on a previously filed motion. [read post]
11 Feb 2020, 5:00 am
… [C]ompelling one of the President’s immediate advisers to testify on a matter of executive decision-making would also raise serious constitutional problems, no matter what the assertion of congressional need. [read post]
27 Apr 2022, 11:21 am
Bannon’s counsel had also hoped to present an “advice of counsel” defense—arguing to the jury that Bannon had relied in good-faith on Costello’s advice—but U.S. [read post]
9 Apr 2022, 3:01 am
In October 2020, James’s office deposed Eric Trump, and in January 2021 a state court judge ruled that Trump’s tax attorneys must turn over thousands of documents. [read post]
24 May 2023, 6:37 am
” DA Bragg alleges that, in October 2016, Trump had attorney Michael Cohen pay adult film actress Stormy Daniels (whose real name is Stephanie Clifford) a $130,000 payment to prevent her from publicizing an alleged sexual encounter she had with Trump. [read post]
1 Dec 2008, 11:45 am
State, 397 So. 2d 910 (Fla. 1981) (holding that this Court was required under Article I, § 17 of the Florida Constitution to invalidate the death penalty for rape); Makemson v. [read post]
31 Dec 2019, 4:40 am
Also in the US,a Grand Theft Auto V 'cheat maker' was been ordered to pay $150,000 in copyright damages: Rockstar Games' parent company Take-Two Interactive won a default judgment against the developer of the GTA V cheat maker "Elusive". [read post]
15 Sep 2017, 5:45 am
A grand jury indicted defendant on two counts of harassment in violation of N.J.S.A. [read post]
7 Sep 2012, 11:01 am
The blaze in October and November 2003 swept across an area 19 times the size of Manhattan, destroying 2,232 homes and killing 15 people. [read post]
19 Aug 2007, 6:00 am
The blaze in October and November 2003 swept across an area 19 times the size of Manhattan, destroying 2,232 homes and killing 15 people. [read post]
19 Aug 2007, 6:00 am
The blaze in October and November 2003 swept across an area 19 times the size of Manhattan, destroying 2,232 homes and killing 15 people. [read post]
19 Aug 2007, 1:00 pm
The blaze in October and November 2003 swept across an area 19 times the size of Manhattan, destroying 2,232 homes and killing 15 people. [read post]
4 May 2012, 7:31 am
As I noted on Tuesday, Adis Medunjanin was convicted this week in connection with the NYC subway bombing plot. [read post]
