Search for: "Matter of Investigative Grand Jury Proceedings"
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21 Apr 2024, 2:25 pm
It says that: "The Attorney General or any other officer of the Department of Justice, or any attorney specially appointed by the Attorney General under law, may, when specifically directed by the Attorney General, conduct any kind of legal proceeding, civil or criminal, including grand jury proceedings and proceedings before committing magistrate judges, which United States Attorneys are authorized by law to conduct, whether or not he is a resident… [read post]
27 Mar 2024, 5:53 am
OTHER PRETRIAL MATTERS 21. [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]
19 Feb 2024, 3:00 am
In that case, a grand jury indicted a defendant for criminal violations of the banking laws. [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]
1 Feb 2024, 7:00 am
Expand all Collapse all Relevant State Court Proceedings State of New York v. [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 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]
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]
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]
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]
13 Oct 2023, 4:00 am
A grand jury charged Rogers with obstruction in a kickback scheme involving public money from the Jefferson County Community Service fund, a collection of tax dollars that local lawmakers get to dole out to local causes. [read post]
4 Oct 2023, 7:43 am
§ 1512(k) Obstruction of and Attempt to Obstruct an Official Proceeding 18 U.S.C. [read post]
4 Oct 2023, 7:41 am
Expand all Collapse all Relevant Court Proceedings United States v. [read post]
