Search for: "United States v. Grand Jury Investigation"
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9 Jun 2023, 4:52 pm
Before us in the present is a 49-page document docketed as 23-cr-80101 in the Southern District of Florida, conspicuously captioned: United States of America v. [read post]
9 Jun 2023, 10:16 am
For roughly 30% on both ends of the political spectrum, any inquiry into these charges will begin and end at the caption: “United States v. [read post]
24 May 2023, 6:37 am
Cohen as income to the New York State tax authorities. [read post]
2 May 2023, 12:51 pm
See, The United States Department of Justice Manual §9-105.000. [read post]
20 Apr 2023, 6:41 am
Fleming responded that it is easy to assess whether an investigation or proceeding is pending, providing as examples a police case being opened or a grand jury proceeding commencing. [read post]
19 Apr 2023, 7:36 am
The Court, in its recently published opinion in United States v. [read post]
18 Apr 2023, 1:53 pm
The Justice Department on Tuesday released a Tampa Grand Jury’s indictment in United States v. [read post]
11 Apr 2023, 9:01 pm
In the 1871 case of United States v. [read post]
11 Apr 2023, 3:48 am
Former President Trump appealed a judge’s order yesterday requiring former Vice President Pence to testify to the grand jury probing the effort to subvert the 2020 election. [read post]
4 Apr 2023, 4:49 pm
It certainly does not put before the courts the conduct of the former president of most concern to us—there are at least three other ongoing investigations that might present much more serious allegations than the ones the New York grand jury handed up. [read post]
3 Apr 2023, 6:00 am
This morning we are reading new leaks from the Justice Department’s grand jury investigation. [read post]
3 Apr 2023, 5:45 am
United States, 140 S. [read post]
30 Mar 2023, 6:33 pm
In early October 2003, DA Hynes presented evidence of Norman’s campaign spending practices and other matters to two Brooklyn grand juries. [read post]
24 Mar 2023, 3:00 pm
Robert Loeb provided a synopsis of Bahlul v. [read post]
24 Mar 2023, 9:23 am
[5] Unopposed Mot. to Waive Presentence Investigation, United States v. [read post]
13 Mar 2023, 7:17 pm
See, e.g., United States v. [read post]
8 Mar 2023, 9:06 pm
A federal Grand Jury indicted Kruse in 2020 after a five-year investigation. [read post]
27 Feb 2023, 6:30 am
Circuit in United States v. [read post]
27 Feb 2023, 5:01 am
As the Supreme Court noted in Gravel v. [read post]
26 Feb 2023, 6:27 am
" As U.S. v. [read post]
