Search for: "In Re: Grand Jury Subpoena" Results 1 - 20 of 348
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11 Dec 2019, 8:45 am by Samantha Fry
Currently, three of these cases could be taken up by the court at this December meeting: the New York grand jury case seeking tax returns, the House subpoena seeking records from Mazars, and the House subpoena seeking records from Deutsche Bank and Capital One Bank. [read post]
  In both cases much of the investigative work had been done earlier, in secret:  by special counsels working within the Department of Justice, and before grand juries. [read post]
3 Dec 2019, 4:16 am by Marty Lederman
  Cox secured a grand jury subpoena requiring the President to produce even more of the tapes. [read post]
15 Nov 2019, 3:00 am by Jim Sedor
National/Federal A Court Rejects Trump’s Appeal in His Fight to Keep Financial Records from Congress Pittsburgh Post-Gazette – Charlie Savage (New York Times) | Published: 11/13/2019 The U.S. [read post]
5 Nov 2019, 8:35 am by Second Circuit Civil Rights Blog
Bottom line is that while there is a grand jury proceeding in state court that is dealing with these possible criminal acts, the federal court has authority to take up the issues raised in this case. [read post]
25 Oct 2019, 3:00 am by Jim Sedor
National/Federal ‘C’est Moi’: Mitt Romney admits to running secret Twitter account under the alias ‘Pierre Delecto’ MSN – Allyson Chiu (Washington Post) | Published: 10/21/2019 For years, Pierre Delecto’s presence on Twitter largely went unnoticed. [read post]
16 Oct 2019, 6:59 am by Steve Vladeck
Espy concerns a grand jury subpoena for White House documents that arose out of a criminal investigation into former Secretary of Agriculture Mike Espy. [read post]
2 Oct 2019, 4:02 pm by David Alan Sklansky
  The hearsay rule doesn’t apply to police investigations or grand jury proceedings, and it most definitely does not apply to whistleblower complaints. [read post]
27 Sep 2019, 3:00 am by Jim Sedor
District Court Judge Anthony Trenga ruled the evidence against Bijan Kian was insufficient to sustain a conviction even though a jury convicted him at a trial earlier this year. [read post]
20 Sep 2019, 3:00 am by Jim Sedor
Canada Canada – Third Incident of Canadian PM Justin Trudeau in Racist Makeup Emerges Grand Forks Herald – Amanda Coletta, Hannah Knowles, and Reis Thebault (Washington Post) | Published: 9/19/2019 A third incident of Canadian Prime Minister Justin Trudeau appearing in racist makeup emerged hours after he apologized for wearing brownface at an Arabian Nights-themed party and blackface at a high school performance. [read post]
12 Aug 2019, 4:00 am by David Priess, Margaret Taylor
Perhaps House Democrats only need to strengthen their hand in their lawsuit seeking access to Mueller’s grand jury material, which formal impeachment proceedings may help them achieve. [read post]
29 Jul 2019, 7:26 am by Steve Lubet
Over objection, President Clinton’s secret service guards were ordered to testify before the grand jury during the Lewinsky scandal (In re Sealed Case, 1998), but presidents have nonetheless continued to rely on the discretion of the Secret Service. [read post]
29 Jul 2019, 5:15 am by Staci Zaretsky
* The House Judiciary Committee has (finally) opened an impeachment investigation against President Trump, and has asked a federal judge to supply subpoenaed grand jury information related to Robert Mueller's probe. [read post]
13 Jul 2019, 1:05 pm by Vishnu Kannan, Margaret Taylor
You’re not asserting any privilege, she asks, so what specifically is the constitutional interest of the president? [read post]
3 Jul 2019, 7:25 am by Jason Dubner
Judge Durkin also reportedly told counsel for the DOJ that after the three-month stay expired, he intended to permit plaintiffs to begin issuing discovery requests to defendants for any documents they may have turned over in response to a grand jury subpoena. [read post]
11 Jun 2019, 5:18 am by Matthew Borges
Barr argued that the document release would jeopardize ongoing investigations and violate rules pertaining to grand jury materials. [read post]
24 May 2019, 3:00 am by Jim Sedor
National/Federal 9th Circuit Rejects Challenge to Foreign-Donation Ban Politico – Josh Gerstein | Published: 5/16/2019 A federal appeals court rejected a legal challenge to Congress’ ban on most foreign nationals donating to state and local election campaigns. [read post]