Search for: "United States v. Grand Jury Investigation"
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15 Aug 2023, 12:13 pm
Smith v. [read post]
14 Aug 2023, 7:35 am
Smith v. [read post]
9 Aug 2023, 6:02 am
This process is not bound by the strictures of the United States Code. [read post]
3 Aug 2023, 12:56 pm
United States v. [read post]
1 Aug 2023, 8:04 pm
The Grand Jury charges that, at all times material to this Indictment, on or about the dates and at the approximate times stated below: INTRODUCTION 1. [read post]
24 Jul 2023, 3:38 am
United Nations High Commissioner for Human Rights Volker Türk has said facial recognition could create “mass surveillance of our public spaces, destroying any concept of privacy. [read post]
13 Jul 2023, 4:31 am
§ 371, which prohibits conspiracies to defraud the United States in the administration of elections. [read post]
17 Jun 2023, 1:37 am
United States Bureau of Reclamation 22-1116Issue: Whether Federal Rule of Civil Procedure 19 requires dismissal of an action challenging a federal agency’s use of water subject to state-adjudicated water rights if a Native American tribe asserts an interest in the suit and does not consent to joinder. [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]
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]
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, 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]