Search for: "United States v. Grand Jury Investigation"
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28 Nov 2009, 6:48 am
United States v. [read post]
7 Oct 2016, 1:12 pm
• In United States v. [read post]
13 Apr 2013, 10:51 am
Texas the state can't criminalize homosexuality in general.Prison oversight bill in troubleStar-Telegram columnist Bob Ray Sanders says prison oversight legislation (HB 877) is probably dead.Prison YIMBYsSee a story out of Mineral Wells about local officials fighting to keep a private prison unit there open. [read post]
24 Jul 2017, 3:00 am
The case of United States v. [read post]
20 Nov 2019, 11:00 am
It also cited the Supreme Court’s decision in United States v. [read post]
2 May 2018, 2:15 pm
As the Supreme Court explained in United States v. [read post]
27 May 2008, 7:51 pm
" This was therefore not a case like United States v. [read post]
4 Mar 2013, 1:50 pm
See United States v. [read post]
29 Mar 2011, 6:08 am
The case of United States v. [read post]
29 Sep 2008, 3:52 pm
On appeal, the defendant argued that there was insufficient evidence to prove that he knew the documents would later be, or were likely later to be, requested by the grand jury, analogizing himself to the defendant in United States v. [read post]
28 Sep 2015, 3:48 am
In affirming the district court's decision, the United States Supreme Court relied on the ‘collective entity‘ doctrine. [read post]
27 Feb 2019, 6:11 am
As the United States Supreme Court recognized, jeopardy does not attach to charges dismissed prior to the empaneling of a jury. [read post]
29 Mar 2024, 5:45 am
Thus, the declarations were not subject to the general rule of grand jury secrecy because they were not “evidence actually presented to [the grand jury]” nor “anything that may tend to reveal what transpired before it” (see United States v Eastern Air Lines, Inc., 923 F2d 241, 244 [2d Cir 1991], citing Fed Rules Crim Pro rule 6 [e] [2]). [read post]
25 Jul 2011, 8:02 am
Court of Appeals for the 7th Circuit ruled in United States v. [read post]
7 Sep 2020, 10:38 am
Whether or not he shall be so prosecuted depends on findings of the appropriate grand jury and on the discretion of the authorized prosecutor. [read post]
19 Apr 2009, 9:08 pm
As the investigation expanded, the mother of Gary Gordon-a senior member of the Organization-was served with a grand jury subpoena. [read post]
30 Jun 2022, 9:04 pm
A federal Grand Jury indicted Kruse in 2020 after a five-year investigation. [read post]
29 Mar 2017, 11:54 am
In United States v. [read post]
10 May 2012, 9:18 am
It is being prosecuted by Assistant United States Attorneys Christian S. [read post]
29 May 2019, 7:10 pm
On May 23, 2019, United States Attorneys filed a Grand Jury Indictment, United States of America v. [read post]
