Search for: "In re Grand Jury"
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3 Feb 2025, 11:03 am
If you’re facing federal wire fraud charges, you need an experienced Houston, TX Federal Fraud Lawyer who understands how these cases are built and can aggressively defend your rights. [read post]
31 Jan 2025, 12:43 pm
Please enjoy the latest edition of Short Circuit, a weekly feature written by a bunch of people at the Institute for Justice. [read post]
24 Jan 2025, 1:36 pm
New York Doctor Indicted for $20.7 Million in Medicare Fraud and Kickback Scheme In February 2024, a federal grand jury in New Jersey indicted Dr. [read post]
10 Jan 2025, 11:40 am
Grand Jury Proceedings: A grand jury reviews evidence to determine if charges should be filed. [read post]
6 Jan 2025, 12:31 pm
On February 20, 2025, Bondi (who by this point has been confirmed by the Senate as Attorney General) announces that a federal grand jury in Florida has issued an indictment of former Vice President Harris for attempting to assassinate the President-elect in violation of 18 U.S.C. [read post]
6 Jan 2025, 5:51 am
Brown had received no jury trial on his robbery charge—only a one-sided grand-jury proceeding and subsequent bond hearing before a judge. [read post]
5 Jan 2025, 12:46 am
In May 2024, a grand jury found Trump guilty of all 34 counts of business record falsification in the first degree. [read post]
3 Jan 2025, 4:26 am
And to close out the month, a Manhattan jury finds Trump guilty on all 34 felony counts of falsifying business records. [read post]
27 Dec 2024, 10:24 am
Thankfully this year we were able to celebrate a win: a grand jury in Sacramento made the motion to investigate two police agencies who have been illegally sharing this type of data. [read post]
13 Dec 2024, 5:13 am
RESPONSE A federal grand jury in Los Angeles, CA yesterday charged a former Syrian government official with torturing political dissidents at the Adra prison in Damascus. [read post]
12 Dec 2024, 6:32 am
In February of 2016, United Development Funding IV disclosed that it received a grand jury subpoena. [read post]
9 Dec 2024, 5:01 am
Of course, I know what you're thinking: Is it "pleaded guilty" or "pled guilty"? [read post]
4 Dec 2024, 9:00 pm
The prosecutor can order arrests, present cases to the grand jury in secret session, and on the basis of his one-sided presentation of the facts, can cause the citizen to be indicted and held for trial. [read post]
21 Nov 2024, 3:18 pm
The details are spelled out in a six-count indictment against the Houston-based company returned by a federal grand jury. [read post]
15 Nov 2024, 3:00 am
National/Federal A Spike in Demand, and Fees, for Lobbyists with Ties to Trump DNyuz – Kenneth Vogel and Kate Kelly (New York Times) | Published: 11/7/2024 In corporate boardrooms and foreign capitals, there is a scramble to sign lobbyists who could help navigate an incoming administration viewed with uncertainty and concern. [read post]
11 Nov 2024, 10:53 am
" As to statements by grand jury witnesses themselves, under Fed. [read post]
4 Nov 2024, 6:39 am
On July 15, Judge Aileen Cannon held that Attorney General Merrick Garland lacked statutory authority to appoint Jack Smith as a Special Counsel to investigate and prosecute federal criminal charges against former President Donald Trump. [read post]
4 Nov 2024, 6:27 am
While Juris Doctor focused on last-minute ideas back in 1975, we're here to help you get ahead of the holiday season. [read post]
26 Oct 2024, 3:52 pm
A grand jury is investigating him and he has taken a leave of absence from his post. [read post]
25 Oct 2024, 4:01 am
Many times, though, they’re referred to by their names. [read post]
