Search for: "In Re: Grand Jury Subpoena" Results 101 - 120 of 599
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4 Feb 2022, 3:00 am by Jim Sedor
How successful the re-enfranchisement movement is could affect the makeup of the electorate in the midterms and beyond. [read post]
3 Feb 2022, 3:00 am by Jim Sedor
Campaign Finance New Jersey: “New Jersey Grand Jury Investigated PACs, Nonprofits Caddle Operated” by Matt Friedman (Politico) for MSN Virginia: “Va. [read post]
21 Jan 2022, 3:00 am by Jim Sedor
Seeking to test the constitutionality of the law, Cruz lent $260,000 to his 2018 re-election campaign. [read post]
5 Jan 2022, 7:16 am
  The case, In Re Valsartan, Losartan, and Irbesartan Products Liability Litigation (US DC NJ) MDL No. 2875 (RBK)is a products liability case that concerns the sale in the U.S. of generic, prescription Valsartan pharmaceuticals, found by the Food and Drug Administration [“FDA”] to contain cancer‐causing contaminants. [read post]
29 Oct 2021, 4:00 am by Jim Sedor
Circuit Court of Appeals said it will not re-examine a decision that overturned many of Alaska’s most important limits on campaign contributions. [read post]
8 Oct 2021, 7:38 am by Quinta Jurecic, Molly E. Reynolds
Thompson said recently that the committee is busy sorting through “so much information” that “there might not be a need for an immediate hearing” any time soon: “[W]e’re getting a lot of stuff that we didn’t know about. [read post]
15 Sep 2021, 3:22 am by SHG
” In re Grand Jury Subpoena, 866 F.3d 231, 233 (5th Cir. 2017). [read post]
9 Jul 2021, 4:00 am by Jim Sedor
Trump, Fighting to Toss Out Subpoena, Offered to Give House Democrats Peek at Financial Statements MSN – Spencer Hsu (Washington Post) | Published: 7/1/2021 Former President Trump has offered to give U.S. [read post]
21 May 2021, 4:00 am by Jim Sedor
Manchester’s Political Contributions, Ambassador Nod Are Subject of Criminal Probe San Diego Union Tribune – Jeff McDonald | Published: 5/14/2021 A federal grand jury issued subpoenas in a criminal investigation into the nomination of developer Douglas Manchester as ambassador to the Bahamas by former President Trump. [read post]
20 May 2021, 4:34 pm by Molly Lockwood
” Yet despite the fact that the chokehold used on Garner was, in fact, prohibited, the officer involved was not indicted by a grand jury and was only terminated by the New York Police Department in 2019, after years of disciplinary proceedings. [2] The relationship between the killing of George Floyd and the death of Eric Garner is striking because the New York state legislature fast-tracked a set of police-reform measures following the nationwide protests decrying the… [read post]
16 Apr 2021, 7:33 am by Paul Cassell
For example, Rule 41(g) establishes the procedures governing searches during investigations, explicitly permitting a third party to file a "motion" to enforce her rights before a criminal prosecution is formally commenced; and under Rule 17(c)(2), a witness may file a "motion" to quash a grand-jury subpoena even before an indictment is handed down. [read post]
26 Mar 2021, 4:00 am by Jim Sedor
“… I think we’re going to put a good person in that race no matter who we choose …,” Fudge said. [read post]
18 Feb 2021, 9:15 am by Kristian Soltes
The company said in a regulatory filing that it received a grand jury subpoena in January from the U.S. [read post]
21 Jan 2021, 8:30 pm by Jim Sedor
National/Federal As Trump’s Presidency Recedes into History, Scholars Seek to Understand His Reign – and What It Says About American Democracy MSN – David Nakamura (Washington Post) | Published: 1/18/2021 President Trump’s four years in office ended after a reign defined by constant chaos, corruption, and scandal, a tenure that numerous scholars predict is destined to rank him among America’s worst presidents. [read post]
15 Jan 2021, 11:39 am by Janene Marasciullo
In addition, anyone who receives a civil investigative demand or grand jury subpoena from DOJ, or an inquiry from the FTC, concerning an antitrust violation should immediately consult counsel. [read post]
18 Dec 2020, 12:11 pm by John Floyd
Re-Read Your Grand Jury Subpoena:  At this point, you should also carefully re-read your grand jury subpoena. [read post]
10 Dec 2020, 8:30 pm by Jim Sedor
National/Federal Barr Taps Durham as Special Counsel, Pushing Probe into Biden Era Politico – Kyle Cheney and Josh Gerstein | Published: 12/1/2020 Attorney General William Barr appointed U.S. attorney John Durham as a special counsel to investigate the origins of the FBI’s probe of Russian interference in the 2016 election. [read post]