Search for: "United States v. Grand Jury Investigation" Results 1 - 20 of 827
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17 Mar 2025, 11:43 am by Michael Lowe
Lots of Federal Grand Juries in Texas As for federal grand juries in the Lone Star State, Texas lies within the jurisdiction of the United States Court of Appeals for the Fifth Circuit. [read post]
7 Mar 2025, 12:30 pm by John Ross
Washington State man who is on supervised release is charged with assault and reincarcerated—without a jury trial. [read post]
4 Mar 2025, 6:55 am by Ryan Goodman
Hsu reports for The Washington Post; Suzanne Monyak reports for Bloomberg Law) Martin has reportedly been pushing to present the Schumer case before a grand jury, but has been rebuffed by Justice Department officials. [read post]
3 Mar 2025, 1:28 pm by Michael Lowe
     Sentencing hearings in federal court are complicated by all sorts of things, like plea negotiations between the AUSA and the lawyer for the accused; the impact of the United States Sentencing Guidelines (“USSG”); and the recommendations filed with the United States Probation Office (“USPO”) in their Presentence Investigation Report (“PSR”). [read post]
20 Feb 2025, 12:15 pm by Angie Sanchez
Must possess a Juris Doctor from an accredited law school and be admitted to, and in good standing with, the bar of a United States jurisdiction or the Bar of the Republic of Palau. [read post]
31 Jan 2025, 12:43 pm by John Ross
 Second Circuit: There was no "United States" in 1676 so there cannot be any preemption. [read post]
23 Jan 2025, 1:47 pm by John Elwood
United States, 23-1281Issues: (1) Whether Feres v. [read post]
10 Jan 2025, 1:23 pm by Adam Klasfeld
  His attorneys lost every round in the New York State judiciary and found themselves one justice away from another victory before the United States Supreme Court. [read post]
8 Jan 2025, 12:28 pm by Eugene Volokh
An excerpt from yesterday's en banc decision, written by Judge Morgan Christen, in Project Veritas v. [read post]
9 Dec 2024, 5:01 am by Eugene Volokh
The 2022 article discussed a Department of Homeland Security ("DHS") investigation into whether Olivet-founder Jang and his followers were "part of a scheme to launder money for criminals in China and the United States. [read post]
11 Nov 2024, 10:53 am by Eugene Volokh
The only decision Combs identifies that appears to involve a bar on speech by all potential witnesses is United States v. [read post]
4 Nov 2024, 6:39 am by Marty Lederman
In an article here back in July, I explained why Judge Cannon is wrong and why the Supreme Court was correct to hold in United States v. [read post]
9 Oct 2024, 11:18 pm by Chris Castle
This is particularly true in the Kaiser case when the plaintiff alleges serious and complex civil law violations that might even rise to the level of a criminal indictment or certainly a grand jury investigation. [read post]