Search for: "United States v. Grand Jury Investigation"
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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]
25 Apr 2019, 10:16 am
He also subpoenaed two women’s health clinics for medical records, communications among doctors and with third parties, presumably including the United States. [read post]
11 Aug 2011, 10:49 am
On August 4, 2011, a federal grand jury in Miami indicted Lombera with one count of conspiracy to commit health care fraud, in violation of Title 18, United States Code, Section 1349, six counts of health care fraud, in violation of Title 18, United States Code, Section 1347, and six counts of aggravated identity theft, in violation of Title 18, United States Code, Section 1028A, Case No. 11-20528-Cr-Seitz. [read post]
11 Aug 2011, 10:49 am
On August 4, 2011, a federal grand jury in Miami indicted Lombera with one count of conspiracy to commit health care fraud, in violation of Title 18, United States Code, Section 1349, six counts of health care fraud, in violation of Title 18, United States Code, Section 1347, and six counts of aggravated identity theft, in violation of Title 18, United States Code, Section 1028A, Case No. 11-20528-Cr-Seitz. [read post]
22 Jul 2017, 5:06 pm
"A pardon is an act of grace," wrote John Marshall in United States v. [read post]
20 Sep 2007, 6:45 am
" United States v. [read post]
5 Nov 2008, 12:44 am
In addition, the grand jury criticized the office for failing to create a central index containing the names of jailhouse informants and the cases in which they testified. [read post]
24 Feb 2007, 10:37 am
United States v. [read post]
12 Feb 2013, 11:06 am
A grand-jury member allegedly told Lozito that Howell admitted to staying put during the attack because he thought Gelman might have a gun. [read post]
30 Oct 2010, 8:41 am
United States v. [read post]
9 Feb 2023, 10:18 am
[3] United States v. [read post]
11 Mar 2020, 7:14 am
Manhattan District Attorney Cyrus Vance Jr. then began a grand jury investigation into the legality of payments made by the president and his businesses. [read post]
18 Aug 2011, 11:58 am
Webb, III v. [read post]
31 Jul 2020, 4:35 am
Decisions this Week United States Trump v. [read post]
20 Nov 2020, 11:15 am
In United States v. [read post]
24 Jul 2008, 4:58 pm
The Los Angeles Times has reported that a federal grand jury has been investigating O'Donnell to determine whether O'Donnell allegedly violated campaign finance laws by asking employees of his law firm to contribute to the 2004 presidential campaign of former North Carolina Senator John Edwards and reimbursing employees who did. [read post]
5 Mar 2010, 3:55 am
Supreme Court makes it clear that absent "exceptional circumstances," the Thirteenth Amendment bars compulsory labor “enforced by the use or threatened use of physical or legal coercion," citing United States v Kozminski 487 US 931 and a number of other cases. [read post]
12 Dec 2021, 9:01 pm
Even though the state’s grand juries discovered that thousands of victims had been abused by hundreds of priests, the legislature has refused to open state courts for the victims. [read post]
26 Jul 2010, 6:34 am
United States v. [read post]
14 Apr 2007, 3:05 pm
United States v. [read post]
