Search for: "In the Matter of a Grand Jury Investigation"
Results 1 - 20
of 2,645
Sort by Relevance
|
Sort by Date
23 May 2024, 9:17 am
After fast-tracking false statement claims against Trump officials, the question is whether Garland will even submit the matter to a grand jury. [read post]
20 May 2024, 12:34 pm
It’s a big hint that there is an ongoing grand jury investigation into matters involving the individual’s life or pursuits in some way. [read post]
20 May 2024, 3:00 am
His department refused to even submit the matter to a grand jury. [read post]
17 May 2024, 11:45 am
Nov. 9, 2022 A federal indictment is handed up by a federal grand jury against David DePape. [read post]
14 May 2024, 10:15 pm
In Wisconsin, the false electors and two attorneys who aided and abetted them settled civil litigation arising from their actions, and a criminal investigation in Wisconsin is reportedly ongoing. [read post]
30 Apr 2024, 5:51 am
” For example, when President Nixon unsuccessfully resisted delivering White House tapes to a grand jury, he did not argue that he was exempt from the statute authorizing grand jury subpoenas and criminal enforcement of that statute because that statute didn’t specifically mention the president. [read post]
25 Apr 2024, 4:53 am
DOMESTIC DEVELOPMENTS An Arizona grand jury indicted former President Trump’s chief of staff Mark Meadows, lawyer Rudy Giuliani, and 16 others for their roles in an attempt to overturn Trump’s loss to President Biden in the 2020 election. [read post]
21 Apr 2024, 2:25 pm
Attorneys to be a Special Counsel to investigate high-level wrongdoing vigorously nationwide outside the jurisdiction of their home Districts. [read post]
29 Mar 2024, 4:00 am
The transfers have kept the fund, Save America, afloat as it bled tens of millions of dollars on legal bills since a New York grand jury indicted Trump, the first in a wave of criminal indictments and civil judgments against him. [read post]
27 Mar 2024, 5:53 am
OTHER PRETRIAL MATTERS 21. [read post]
25 Mar 2024, 12:29 pm
This does not include any civil matters. [read post]
20 Mar 2024, 8:10 am
The woman ultimately appeared before a federal grand jury and turned over the defendant’s cell phone and password to federal agents. [read post]
18 Mar 2024, 4:00 am
And even before indictment, the District Attorney approved a Grand Jury presentment that included fewer defendants than the Special Purpose Grand Jury recommended. [read post]
13 Mar 2024, 4:07 pm
It will identify the defendant, state whether it is being issued as a summons or warrant, identify the crimes that are being alleged and the basis for them, provide a summary of the factual allegations underlying the charges, contain bail or other release conditions if issued as a warrant, and be signed by the investigative agent, the prosecutor, and the judge. [read post]
10 Mar 2024, 1:12 pm
The player whose testimony the USTA is now trying to shut down is Pam Shriver, a well-known 21-time Grand Slam doubles champ and popular sports commentator. [read post]
8 Mar 2024, 3:15 am
TRUMP-LEGAL MATTERS A Manhattan judge overseeing the first-ever criminal trial of a U.S. president is allowing members of the jury to remain anonymous, citing former President Trump’s “extensive history of publicly and repeatedly attacking trial jurors and grand jurors. [read post]
8 Mar 2024, 3:00 am
The subpoenas request each of the Republicans testify before the grand jury about their involvement in the elector plan. [read post]
7 Mar 2024, 11:26 am
A federal grand jury indicted former Google employee Linwei Ding on Wednesday for allegedly stealing information from Google while secretly working for two Chinese technology companies. [read post]
25 Feb 2024, 8:20 am
” The case was never presented to a grand jury, and experienced career prosecutors working on the case have since left the DA’s office. [read post]
23 Feb 2024, 4:57 am
He is not currently facing charges in connection with the shooting, although law enforcement has stated their intent to submit the matter to a grand jury once they have completed the investigation. [read post]
