Search for: "In Re Grand Jury Investigation" Results 1 - 20 of 892
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4 Aug 2021, 9:17 pm by Chuck Cosson
And if you cut them down, and you're just the man to do it, do you really think you could stand upright in the winds that would blow then? [read post]
9 Jul 2021, 4:00 am by Jim Sedor
The Justice Department dropped its investigation, Donald Trump was defeated, and Podesta’s longtime allies took control in Washington. [read post]
2 Jul 2021, 12:32 pm by Ajay Sarma
Christiana Wayne shared a New York grand jury’s indictment of the Trump Organization and its CFO, Allen Weisselberg. [read post]
28 May 2021, 4:00 am by Jim Sedor
Broidy and Davis both pleaded guilty to charges they worked together to violate the Foreign Agents Registration Act by failing to report they were taking millions of dollars from Jho Low for their efforts to get the Justice Department to drop an investigation. [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]
21 May 2021, 3:59 am by SHG
If you’re in Kansas, there is an alternative. [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]
7 May 2021, 11:49 am by Tia Sewell
A federal grand jury has indicted four Minneapolis police officers on charges of violating the civil rights of George Floyd, reports the New York Times. [read post]
7 May 2021, 4:30 am by Chris Seaton
” Five charges eventually came back from a grand jury session. [read post]
29 Apr 2021, 1:05 pm by Tia Sewell
A federal grand jury indicted three men on hate-crime and attempting kidnapping charges yesterday in the death of Ahmaud Arbery, a 25-year-old Black man who was shot and killed while jogging last year in Georgia, according to the Post. [read post]
23 Apr 2021, 4:00 am by Jim Sedor
Employees told investigators they viewed the requests from Susan Pompeo, who was not on the federal payroll, as being backed by the secretary. [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]
12 Mar 2021, 12:30 pm by John Ross
While attending a concert, 17-year-old suffers a grand mal seizure. [read post]
24 Feb 2021, 10:56 am by Jacob Schulz
The grand jury tacked on a teaching or demonstrating use of explosive materials charge for “Captain Hutaree” and his son. [read post]
23 Feb 2021, 4:49 am
  Here, the United States informs the defendant that he's the "target" of a federal grand jury investigation and that they're definitely going to indict him, but also lets him know they're potentially willing to make a deal  -- and invites him to come on in and negotiate.The defendant doesn't have his own lawyer, and also can't afford one. [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]
8 Feb 2021, 9:21 am by David Hechler
Hickton took it to a grand jury and obtained a sealed indictment. [read post]
1 Feb 2021, 11:26 am by Michael Lowe
§ 2518(8)(b); In re Grand Jury Proceedings, 841 F.2d 1048, 1053 n.9 (11th Cir. 1988) (“applications” in the statute includes affidavits and related documentation). [read post]