Search for: "United States v. Grand Jury Investigation" Results 181 - 200 of 941
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Will Xiulu Ruan v. United States Finally Bring Some Sanity to Interpretations of the Controlled Substances Act?
3 May 2022, 11:34 am by Robert Liles
Criminal Trial in United States v. [read post]
Liles Parker PLLC Blog - http://www.lilesparker.com
Early Edition: May 3, 2022
3 May 2022, 4:18 am by Emma Snell
All 27 E.U. member states would need to back the new sanctions proposals, and diplomats warn that a consensus might take some time. [read post]
Just Security - https://www.justsecurity.org/
What Kind of Guilty Mind is Needed for the Criminal Contempt of Congress Statute?
26 Apr 2022, 5:53 am by Andy Wright
See United States v. [read post]
Just Security - https://www.justsecurity.org/
Honduran Former President to Face Trial in New York Federal Court
22 Apr 2022, 11:39 am by Bruce Zagaris
  The fact that Honduras so quickly extradited the former president is likely a wakeup call to other heads of state and political leaders in Central America. [1] United States District Court Southern District of New York, United States v. [read post]
The International Enforcement Law Reporter Blog - http://ielrblog.com/
Honduran Former President to Face Trial in New York Federal Court
22 Apr 2022, 11:39 am by Bruce Zagaris
  The fact that Honduras so quickly extradited the former president is likely a wakeup call to other heads of state and political leaders in Central America. [1] United States District Court Southern District of New York, United States v. [read post]
The International Enforcement Law Reporter Blog - http://ielrblog.com
Why Hasn’t the Justice Department Charged Mark Meadows With Contempt?
13 Apr 2022, 7:48 am by Albert W. Alschuler
Vance, the court held that President Trump was obliged to comply with a subpoena for personal documents issued by a state grand jury. [read post]
Lawfare - http://www.lawfareblog.com/
Litigation Tracker: Pending Criminal and Civil Cases Against Donald Trump
9 Apr 2022, 3:01 am by Karl Mihm
Doe v. [read post]
Just Security - https://www.justsecurity.org/
The Federal Computer Fraud and Abuse Act, 18 U.S.C. § 1030, and the 2021 SCOTUS Limitation on Arrests and Prosecutions
7 Apr 2022, 7:26 pm by Michael Lowe
  See, United States v. [read post]
Dallas Criminal Defense Lawyer Blog - http://www.dallasjustice.com/dallascriminallawyerblog
Can a Congressional Committee Subpoena Members of Congress?
9 Feb 2022, 5:01 am by Tanner Larkin, Andrew Nell
In Trump v. [read post]
Lawfare - http://www.lawfareblog.com/
Guest Post: The Year in Review: 2021 Key D&O Insurance Coverage Decisions
24 Jan 2022, 11:03 am by Kevin LaCroix
” The 2016 Subpoena was accompanied by a letter, stating that “[t]he subpoena commands the production of records described in the attachment,” and that “[the] subpoena has been issued as part of a federal grand jury investigation into the possible commission of a felony. [read post]
The D & O Diary - http://www.dandodiary.com/
Law and Media Round Up – 24 January 2022
24 Jan 2022, 1:00 am by INFORRM
United State [read post]
Inforrm's Blog - https://inforrm.wordpress.com/
News You Can Use Digest – January 21, 2022
21 Jan 2022, 3:00 am by Jim Sedor
Now Will It Investigate Trump? [read post]
Lobby Comply Blog - https://stateandfed.com/lobbycomply/feed
Seditious Conspiracy: What to Make of the Latest Oath Keepers Indictment
14 Jan 2022, 11:59 am by Scott R. Anderson, Quinta Jurecic, Rohini Kurup, Natalie K. Orpett, Alan Z. Rozenshtein
§ 1752) that are not included in the United States v. [read post]
Lawfare - http://www.lawfareblog.com/
Catch of the Week: 13 Conspirators Busted in $100 Million No-Fault Insurance Fraud
14 Jan 2022, 11:15 am by luiza
Alexander Gulkarov and United States v. [read post]
Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/
Catch of the Week: 13 Conspirators Busted in $100 Million No-Fault Insurance Fraud
14 Jan 2022, 11:15 am by luiza
Alexander Gulkarov and United States v. [read post]
Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/
Challenges to the Application of the Chinese State Secrets Law Abroad as Sword or Shield--A First Cut in In Re Valsartan, Losartan, and Irbesartan Products Liability Litigation (US DC NJ)
5 Jan 2022, 7:16 am
Efforts made by Chinese enterprises operating in the United States to comply with PRC state secrets laws can create difficulties in complying with US regulations and disclosure requirements. [read post]
Law at the End of the Day - http://lcbackerblog.blogspot.com/
Case Summaries: N.C. Court of Appeals (Dec. 21, 2021)
23 Dec 2021, 7:40 am by Christopher Tyner
In a second-degree murder case, the trial court did not err by omitting a jury instruction on the defense of accident or by sentencing the defendant as a Class B1 felon State v. [read post]
North Carolina Criminal Law Blog - http://nccriminallaw.sog.unc.edu/
7 Questions You Have About the Manhattan DA’s Agreement with “A New York Antiquities Collector”
21 Dec 2021, 5:00 am by Rick St. Hilaire
And why did the Antiquities Trafficking Unit not seek indictment? [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
7 Questions You Have About the Manhattan DA’s Agreement with “A New York Antiquities Collector”
21 Dec 2021, 5:00 am by Rick St. Hilaire
And why did the Antiquities Trafficking Unit not seek indictment? [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
7 Questions You Have About the Manhattan DA’s Agreement with "A New York Antiquities Collector"
21 Dec 2021, 5:00 am by Rick St. Hilaire
The Statement of Facts may look like a grand jury report, but it’s [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/