Search for: "Kings County Grand Jury"
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10 Apr 2024, 11:23 pm
A grand jury chose to indict him in February. [read post]
16 Feb 2024, 3:00 am
McGuiness was the first sitting, statewide public office holder in Delaware to be convicted of criminal charges when a jury found her guilty of two misdemeanors, tied [read post]
Trump co-defendent seeks disqualification of Georgia prosecutor from 2020 election interference case
19 Jan 2024, 3:39 pm
In his motion to dismiss the charges against him and disqualify Willis, former Trump campaign staffer and White House aide Michael Roman claimed, “[T]he entire prosecution is invalid and unconstitutional because [Willis] never had legal authority to appoint the special prosecutor, who assisted in obtaining both grand jury indictments. [read post]
20 Dec 2023, 5:21 am
In more chaotic jurisdictions, justices of the peace often failed to organize grand juries or to show up for the trials they themselves had ordered. [read post]
11 Dec 2023, 12:00 pm
Three of the six Plaintiffs – Timothy King, Marian Sheridan and John Haggard – signed the fake electoral documents on Dec. 14, 2020. [read post]
19 Nov 2023, 1:07 pm
Rabbani was indicted by a Harris County grand jury of capital murder, convicted as charged, and sentenced to death. [read post]
24 Jul 2023, 4:27 pm
Orsted Government Affairs Lead, Indian County. [read post]
4 Jul 2023, 7:11 am
Worldwide, juries are used in several European counties, Japan, and countries formerly part of the British Empire, but mostly in criminal cases. [read post]
9 Jun 2023, 4:00 am
National/Federal Prosecutors Scrutinize Political Nonprofit Groups for Fund-Raising Fraud DNyuz – David Fahrenthold, William Rashbaum, and Tiff Fehr (New York Times) | Published: 6/1/2023 Federal prosecutors are scrutinizing at least 10 political nonprofit groups seeking to determine if the organizations defrauded donors, according to subpoenas. [read post]
26 May 2023, 4:00 am
Rahul Chandhok told a grand jury that Becker gave him a confidential copy of a watchdog agency’s report accusing the 49ers of having undue influence over government in Santa Clara, home of publicly owned Levi’s Stadium. [read post]
16 May 2023, 2:51 am
In a 24-page court document filed yesterday, Willis also asked the judge to reject Trump’s request to suppress the final report of a special grand jury that weighed evidence last year. [read post]
28 Apr 2023, 4:00 am
Trump Can’t Stop Pence from Testifying to Jan. 6 Grand Jury, Court Rules MSN – Rachel Weiner (Washington Post) | Published: 4/26/2023 Donald Trump cannot block his former vice president from testifying before a grand jury investigating the attack on the U.S. [read post]
3 Apr 2023, 5:45 am
Indeed, New York Jurisprudence (Second Edition 2023) in a section titled, “Indictment or information charging falsification of business records,” states: “In an indictment for first degree falsification of business records, the grand jury presentation is not required to establish commercial or property loss. [read post]
30 Mar 2023, 6:33 pm
A Rockland County grand jury indictment in July 2017 accused Brega of, between April 2013 and August 2013, using 10 “straw donors,” including his family, friends, and employees of his company, Brega Transportation, to secretly funnel over $40,000 in (cash) campaign donations to the 2013 county executive campaign of legislator Ilan Schoenberger. [read post]
27 Mar 2023, 5:00 am
On the federal charge, special counsel Jack Smith would have to finish his grand jury investigation and then convince Attorney General Garland to green-light criminal charges. [read post]
9 Dec 2022, 3:00 am
The search was one of at least three conducted by an outside team of his properties for classified materials in recent weeks, after they were pressed by a federal judge to attest they had fully complied with a grand jury subpoena to turn over all materials bearing classified markings. [read post]
23 Nov 2022, 3:00 am
-elect Bryan King and state Rep. [read post]
28 Oct 2022, 4:00 am
Attorney’s Office for the Southern District of New York is investigating Menendez five years after a jury deadlocked on corruption charges against him. [read post]
9 Sep 2022, 4:00 am
Lindsey Graham’s effort to block a grand jury subpoena issued by the Atlanta-area district attorney [read post]
30 Aug 2022, 5:01 am
Instead, the cases involve grand juries empaneled under O.C.G.A. 15-12-71(b)(2), which permits regular grand juries to investigate “any public authority of the county. [read post]
