Search for: "Matter of Grand Jury Investigation"
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30 Jan 2024, 6:00 am
There remains much we do not know about this matter. [read post]
26 Jan 2024, 7:53 am
No grand jury or judge has yet heard or reviewed any evidence, and Shannon adamantly denies the charges. [read post]
25 Jan 2024, 5:31 am
Health Care Provider Risks When Ordering and Billing Chelation Therapy Services (January 25, 2024): Although chelation therapy[1] has played an important role in mainstream medicine for many years,[2] it is still considered by many clinicians and regulators to fall within the category of "Complementary and Alternative Medicine. [read post]
20 Jan 2024, 9:24 pm
At the time of his motion, Jones was the “target” of a special purpose grand jury investigation into the facts of this case. [read post]
19 Jan 2024, 3:00 am
Do Political Ads Even Matter Anymore? [read post]
17 Jan 2024, 10:54 am
The defendant was interviewed by the government as a part of its investigation, and he ultimately testified before the grand jury about the detective planting the gun on him. [read post]
15 Jan 2024, 11:33 am
Department of Justice served the law firm with a grand jury subpoena. [read post]
20 Dec 2023, 12:00 pm
Harding's Attorney General was actually indicted and went free only because there was a hung jury, and he was not retried. [read post]
18 Dec 2023, 4:15 pm
Read, “Grand jury issues first fentanyl-related murder indictment in Tarrant County,” written by Frank Heinz and Tahera Rahman and published by NBCDFW on December 14, 2023. [read post]
16 Dec 2023, 4:17 pm
(The grand jury has just declined to indict the police officer.)] [read post]
14 Dec 2023, 5:55 am
Grand juries are not available 24 hours a day, 7 days a week. [read post]
13 Dec 2023, 1:05 pm
Finally, the defense ignores the fact that a grand jury has made a finding of probable cause in this case, which, in other contexts, has been deemed sufficient to trigger significant, adverse consequences, such as an arrest or temporary loss of employment. [read post]
11 Dec 2023, 12:00 pm
Such hearings are serious matters in Michigan and should not be viewed as trivial. [read post]
7 Dec 2023, 4:59 am
ISRAEL-HAMAS WAR — US RESPONSE An investigation released Tuesday by Amnesty International alleges that a U.S. [read post]
18 Nov 2023, 4:28 am
Judge Emmons charged the grand jury that “[t]he oath which shall have been taken need not be in the precise words of the amendment” “To support the Constitution of the United States. [read post]
15 Nov 2023, 8:32 am
On October 26, 2023, the Department of Justice (“DOJ”) announced that a Miami federal grand jury returned an indictment charging a Medicare Advantage Organization’s (“MAO”) former director of Medicare risk adjustment analytics with six counts of criminal fraud. [read post]
3 Nov 2023, 4:00 am
Alabama – Local Journalists Arrested in Small Alabama Town for Grand Jury Story MSN – Paul Farhi (Washington Post) | Published: 11/1/2023 A newspaper publisher and a reporter were arrested for publishing an article that officials said was based on confidential grand-jury evidence, a move that press-freedom advocates are characterizing as an unconstitutional attack on the news media. [read post]
27 Oct 2023, 4:00 am
National/Federal Meadows Granted Immunity, Tells Smith He Warned Trump About 2020 Claims: Sources ABC News – Katherine Faulders, Mike Levine, and Alexander Mallin | Published: 10/24/2023 Former President Trump’s final chief of staff in the White House, Mark Meadows, has spoken with special counsel Jack Smith’s team at least three times this year, including once before a federal grand jury, which came only after Smith granted Meadows immunity to testify… [read post]
25 Oct 2023, 7:17 pm
Netflix – Promotion of Lewd Material Involving Children An indictment from the Grand Jury of Tyler County, Texas, was filed of record on September 23, 2020, naming Netflix, Inc. as a defendant allegedly committing illegal acts involving the promotion of lewd material involving minors (child porn). [read post]
25 Oct 2023, 3:56 am
No reason for his removal has been provided, although reports suggest Shangfu was under investigation for suspected procurement-related corruption. [read post]
