Search for: "Grand Jury Investigation, in Re"
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7 Feb 2018, 8:55 am
The first is a subpoena from Mueller for Trump to testify before a grand jury. [read post]
27 Sep 2011, 8:41 am
The grand jury investigated an egregious case of political corruption committed by politicians and election workers, but he says the case is about voter impersonation fraud. [read post]
25 May 2013, 11:38 am
In this case, Wife was not the holder of the privilege at the time of her investigations and during her testimony before the grand juries because Husband and Wife were not married at that point in time. [read post]
29 Jan 2012, 5:58 pm
Back to the grand jury courtroom. [read post]
22 Jul 2019, 11:23 am
If so, this echoes the apparent experience of a state prosecutor in Palm Beach County in the same matter, who ended up going before a grand jury with a single witness, who wasn’t even underage. [read post]
19 Nov 2008, 1:40 am
In Boston, a federal grand jury indicted Massachusetts State Senator Dianne Wilkerson on eight counts of attempted extortion connected to her acceptance of over $20,000 in cash between June 2007 and October 2008. [read post]
25 Mar 2011, 4:04 pm
The Justice Department’s demand for the records is part of a grand jury investigation that appears to be probing WikiLeaks for its high-profile leaks of classified U.S. material. [read post]
9 Nov 2018, 10:26 am
Jeremy Gordon provided a comprehensive preview of the oral argument in In Re: Grand Jury Investigation, Andrew Miller’s suit protesting the constitutionality of the Mueller investigation. [read post]
2 May 2019, 4:09 pm
“‘I have had all kinds of grand jury investigations that just disappear. [read post]
30 Oct 2017, 9:18 am
As I've explained in past lawsplainers, that's not how grand juries work. [read post]
7 Dec 2022, 6:02 am
“Judge: GOP head can’t share lawyers with other fake electors” — “The chairman of the Georgia Republican Party cannot share lawyers with 10 other fake electors in matters related to a special grand jury investigation into possible illegal meddling in the 2020 election in the state, a judge ruled Wednesday. [read post]
20 Nov 2014, 6:08 am
Releasing the grand jury minutes does not mean that the investigation will be transparent at all. [read post]
26 Oct 2016, 11:04 am
Here, the suspect is forced to be in a lineup as part of the grand jury’s role of investigating whether or not a crime has been committed. [read post]
18 Sep 2008, 7:24 pm
Nicholas III with federal crimes for stock fraud and drugs.In United States Federal Court, the Grand Jury indictments were unsealed and reveal the charges against him. [read post]
30 Oct 2017, 7:18 pm
., have been indicted by a federal grand jury on Oct. 27, 2017, in the District of Columbia. [read post]
21 Nov 2014, 9:48 am
The subpoenas weren’t signed by a judge or authorized by a grand jury. [read post]
24 Feb 2009, 10:00 am
Pete Domenici (D-N.M.) for his role in contacting the U.S. attorney in his state about a pending federal grand jury probe into public corruption. [read post]
16 Dec 2019, 4:07 am
At Fox News, Bill Mears and Shannon Bream report that “[a]t issue is the extent a sitting president can be subject to congressional oversight — under ‘valid legislative purposes’ — of his private business dealings before he took office[; t]he high court will also look at the extent a sitting president can be subject to state and local grand jury investigations and prosecutions. [read post]
28 Feb 2012, 6:03 am
In re Grand Jury Subpoena, Case no. 11-12268 (11th Cir. [read post]
10 Oct 2022, 5:01 am
Attorneys have effectively further re-delegated the authority to issue Civil Investigative Demands to the Assistant U.S. [read post]
