Search for: "Matter of Grand Jury Investigation (90-3-2)"
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2 Apr 2014, 9:58 am
You can read an overview of how federal prosecutors use grand juries to investigate potential criminal activity here. [read post]
25 Jul 2022, 5:00 am
Below is my column in The Hill on the expiration of the grand jury in Delaware and reports that the Hunter Biden investigation is at a “critical stage. [read post]
27 Feb 2014, 9:53 am
A few would ask questions, but 90% of the questions were more matters of curiosity than anything resembling a probing of the sufficiency of the evidence or the justice of the prosecution. [read post]
6 Feb 2023, 9:01 pm
He concluded that the facts warranted prosecution[2-a], and he directed the team to present evidence to a grand jury and to seek an indictment of Mr. [read post]
21 Dec 2021, 5:00 am
The Statement of Facts may look like a grand jury report, but it’s [read post]
15 Jul 2011, 7:41 am
Transcript of Video Clip (pp. 86-90) 3b-2. [read post]
6 Jul 2021, 7:00 am
The phone records were likely sought using a grand jury subpoena under § 2703(c)(2) of the Stored Communications Act, though they can also be obtained with a (d) order. [read post]
26 Nov 2019, 4:39 am
James Hibberd of Entertainment Weekly asked him if it matters whether his portrayal of Hoffa’s death is true. [read post]
22 Jul 2014, 7:48 pm
The New York County District Attorney (the "DA") filed a criminal complaint against her and plaintiff was indicted by a Grand Jury on 316 felony counts for the crimes of grand larceny in the first and third degrees and falsifying business records in the first degree. [read post]
3 Jun 2010, 6:52 am
In addition to trying to keep the civil suits at bay, we tracked the grand jury investigation of Woods closely for more than a year – interviewing each of the many people brought before the grand jury – before Woods became unable to afford the representation. [read post]
27 Dec 2020, 9:03 pm
” The dismissal occurred because Kruse would not waive his right to be indicted by a Grand Jury. [read post]
3 Aug 2014, 4:28 pm
FAQ 3 expressly states that the 2014 OVDP is a civil “counterpart” to Criminal Investigation’s longstanding voluntary disclosure policy. [read post]
5 Aug 2007, 5:35 am
P.2 and for a substantial common law remittitur of the compensatory damages awarded by the jury.3 Grand Rapids also cross-appeals six decisions of the district court, primarily related to evidentiary issues and damage computations. [read post]
2 Sep 2013, 5:18 am
Court of Appeals for the 2d Circuit (whose decisions are binding on this court) has rejected the notion that `all inadvertent disclosures mandate a finding of waiver,’ In re Grand Jury Proceedings, 219 F.3d 175 (U.S. [read post]
4 Nov 2019, 6:00 am
A grand jury formally indicted Hernandez on August 22, 2013, and he was held without bail. [read post]
1 Aug 2023, 8:04 pm
The Grand Jury charges that, at all times material to this Indictment, on or about the dates and at the approximate times stated below: INTRODUCTION 1. [read post]
27 Mar 2024, 5:53 am
2. [read post]
2 Mar 2020, 12:27 pm
Tuesday, March 3, 2020, at 2:00 p.m.: The House Armed Services Subcommittee on Readiness will hold a hearing on the fiscal year 2021 Air Force and Space Force readiness posture. [read post]
21 Dec 2021, 5:00 am
#3 What’s not in the NPA? [read post]
21 Dec 2021, 5:00 am
#3 What’s not in the NPA? [read post]
