Search for: "Matter of Grand Jury Proceedings"
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30 Mar 2024, 7:05 pm
Former President Bill Clinton's perjury under oath before a federal grand jury led to his acquittal by the Senate in his impeachment trial, and, after Clinton left office, the only penalty he paid for his lies under oath about sex to a federal grand jury was disbarment and the entry of a plea bargain. [read post]
27 Mar 2024, 5:53 am
OTHER PRETRIAL MATTERS 21. [read post]
26 Mar 2024, 11:39 am
Criminal Cases And Grand Juries The Fifth Amendment specifically comes into play in criminal law. [read post]
22 Mar 2024, 4:00 am
As such, Ontario residents are fortunate to have a working group Chair who recognizes that the civil system is failing, “no matter how grand it believes its traditions, or how seriously it takes itself[36]. [read post]
20 Mar 2024, 8:10 am
The woman ultimately appeared before a federal grand jury and turned over the defendant’s cell phone and password to federal agents. [read post]
13 Mar 2024, 4:07 pm
Arraignment occurs at different times in criminal proceedings depending on the nature and severity of the charges. [read post]
26 Feb 2024, 5:53 am
This practice is referred to as “voluntary dismissal to the grand jury” (VDGJ) or “dismissal for possible indictment. [read post]
19 Feb 2024, 3:00 am
In that case, a grand jury indicted a defendant for criminal violations of the banking laws. [read post]
15 Feb 2024, 9:22 am
As a general matter, dealers are expected to act in their own interest, free to buy and sell on their own account, often on behalf of artists, collectors or galleries.[8] Agents, however, act on behalf of the person they are representing—their principal. [read post]
14 Feb 2024, 5:57 am
Trump also argues the grand jury was not provided with adequate evidence of any intent to defraud. [read post]
4 Feb 2024, 6:29 pm
” After all, the Department of Justice and the grand jury have charged hundreds of individuals in connection with the January 6 attack on the Capitol—some even with “seditious conspiracy” under 18 U.S.C. [read post]
2 Feb 2024, 1:39 pm
The taking is part of a grand public project that dramatically increases the remainder’s value. [read post]
1 Feb 2024, 7:00 am
Expand all Collapse all Relevant State Court Proceedings State of New York v. [read post]
31 Jan 2024, 7:10 am
Third, some Justices might be uneasy about the propriety of the Supreme Court declaring a major party’s presidential candidate to be ineligible to serve where so many other actors in the constitutional system either have declined already to take steps sufficient to prevent him from taking office (including 43 Senators during the second impeachment proceedings, as well as the Department of Justice and the grand jury that have declined to invoke the insurrection… [read post]
30 Jan 2024, 6:00 am
” Some new information has come to light in the divorce proceedings between Nathan and Joycelyn Wade. [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]
17 Jan 2024, 10:54 am
The district court’s denial of the petition was therefore unanimously vacated, and the matter remanded for those additional proceedings. [read post]
16 Jan 2024, 5:45 am
Charging a grand jury in Rhode Island after the Dorr Rebellion, Supreme Court Justice Joseph Story elaborated on the well-established common/constitutional law of treason and insurrection. [read post]
15 Jan 2024, 11:33 am
Department of Justice served the law firm with a grand jury subpoena. [read post]
4 Jan 2024, 7:59 am
Prior to the first trial’s start, on March 28, 2023, a grand jury returned Superseding Indictment S5 22 Cr. 673, which included five additional counts in the case, including charges that the defendant with conspiracy to bribe foreign officials, conspiracy to commit bank fraud, conspiracy to operate an unlicensed money transmitting business, and substantive securities fraud and commodities fraud.Williams said that the U.S. asked the Bahamas for a waiver of the rule of… [read post]
