Search for: "United States v. Grand Jury Investigation"
Results 1 - 20
of 944
Sort by Relevance
|
Sort by Date
16 Jan 2025, 11:11 am
United States, Shah v. [read post]
10 Jan 2025, 1:23 pm
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
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
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
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
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]
29 Oct 2024, 6:06 am
United States is its concept of “presumptive” presidential immunity. [read post]
21 Oct 2024, 4:45 pm
” As the Supreme Court of the United States (“SCOTUS”) explains in Apprendi v. [read post]
9 Oct 2024, 11:18 pm
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]
9 Oct 2024, 11:12 am
See United States v. [read post]
2 Oct 2024, 6:12 am
Plaintiff asserts in the Complaint that the defendants held themselves out as experts in the field of federal grand jury investigations, and white-collar criminal defense, however they breached their fiduciary duty, inter alia, by failing to take action that would have exposed unlawful use of an expired grand jury by the Assistant United States Attorney prosecuting the federal criminal case against the decedent. [read post]
23 Sep 2024, 7:00 am
First, it strongly implied that a directive to prosecute a case without any basis in fact--as Trump was threatening to do--would violate the President's constitutional duty to take care that the laws are faithfully executed (and would, in any event, be stymied by the grand jury and/or the trial judge). [read post]
11 Sep 2024, 2:10 pm
See, United States v. [read post]
2 Sep 2024, 5:46 am
Circuit has already decided the legal matter in the 2019 opinion, In re Grand Jury Investigation; and as a disclaimer, one of the authors (Seligman) argued the motion before Judge Cannon as an amicus.) [read post]
26 Aug 2024, 5:45 am
S., at 693; see United States v. [read post]
22 Aug 2024, 6:00 am
United States, 603 U.S. ____ (2024), the U.S. [read post]
21 Aug 2024, 5:48 am
United States, 515 U.S. 177 (1995). [read post]
20 Aug 2024, 6:57 am
United States, 515 U.S. 177 (1995). 1. [read post]
19 Aug 2024, 5:43 pm
A Harris County grand jury indicted him for capital murder. [read post]
19 Aug 2024, 2:39 pm
Grand jury documents are kept separately. [read post]
