Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY." Results 181 - 200 of 990
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1 Apr 2022, 4:00 am by Jim Sedor
A federal grand jury has issued subpoena requests to some officials in former President Trump’s orbit who assisted in planning, funding, and executing the January 6 rally. [read post]
18 Mar 2022, 4:00 am by Jim Sedor
Russian Oligarch Andrey Muraviev Indicted in Political Contribution Scheme Linked to Illegal Donors to Trump PAC CNBC – Dan Mangan | Published: 3/14/2022 A Russian oligarch linked to men accused of making illegal donations to a PAC set up for former President Trump was himself indicted by a federal grand jury for using those men to funnel contributions to other politicians. [read post]
11 Mar 2022, 3:00 am by Jim Sedor
Colorado – Grand Jury Indicts Mesa County Clerk Tina Peters and Deputy Clerk in Election System Breach Investigation Canon City Daily Camera – Saja Hindi (Denver Post) | Published: 3/9/2022 A grand jury returned 10 criminal counts against Mesa County Clerk and Recorder Tina Peters and six counts against Deputy Clerk Belinda Knisley in its investigation of potential election equipment security breach. [read post]
A grand jury’s right to begin an inquiry is even lower still: the grand jury “may investigate merely on the suspicion that the law is being violated, or even just because it wants assurance that it is not,” the Supreme Court has noted. [read post]
26 Feb 2022, 3:49 am by SHG
Indeed, any competent lawyer does so, both having them review their memorialized statements, reports, grand jury testimony, whatever is available, together with explaining how to answer questions and what questions they are likely to face. [read post]
25 Feb 2022, 3:00 am by Jim Sedor
Ferriero said the agency had been in touch with the Justice Department over the matter. [read post]
16 Feb 2022, 11:55 am by Roger Parloff
I will then explore the key arguments for and against letting the elections board hear the petition and, if it is allowed to, how it might decide the matter. [read post]
11 Feb 2022, 1:11 pm by gabrielagendreau
Grand Canyon Trust Water Advocacy Director. [read post]
9 Feb 2022, 5:01 am by Tanner Larkin, Andrew Nell
Circuit noted the Constitution grants Congress the ability to discipline members and that “the Ethics Committee … perform[s] the office of a legislative branch equivalent of a grand jury, in furtherance of an express constitutional grant of authority to Congress to keep its own house in order. [read post]
4 Feb 2022, 9:47 am by gabrielagendreau
Duties include: (1) Providing civil legal assistance and court representation to program clients before area Tribal Courts, State Courts, and Administrative Forums; and (2) Handling a wide variety of civil matters before State and Tribal Courts. [read post]
14 Jan 2022, 2:47 pm by gabrielagendreau
Duties include: (1) Assisting the General Counsel in all matters assigned to the legal division; (2) Handling general legal matters; (3) Participating in the development of TCC policies, procedures and programs and providing continuing counsel and guidance on legal matters and on legal implications of all matters; (4) Representing the company in legal proceedings, and assisting with the coordination and management of outside counsel and litigation; (5)… [read post]
7 Jan 2022, 3:00 am by Jim Sedor
Facebook Groups Topped 10,000 Daily Attacks on Election Before Jan. 6, Analysis Shows Anchorage Daily News – Craig Silverman, Craig Timberg, Jeff Kao, and Jeremy Merrill (Washington Post) | Published: 1/4/2022 Facebook groups swelled with at least 650,000 posts attacking the legitimacy of Joe Biden’s victory between Election Day and the January 6 siege of the U.S. [read post]
30 Dec 2021, 9:01 pm by Austin Sarat
”Longstanding Supreme Court precedents support Jackson’s view.As the Court explained in a decision almost a half-century ago, “So long as the prosecutor has probable cause to believe that the accused committed an offense defined by statute, the decision whether or not to prosecute, and what charge to file or bring before a grand jury, generally rests entirely in his discretion. [read post]
23 Dec 2021, 7:40 am by Christopher Tyner
  Here, the defendant was indicted by a grand jury following a presentment but the prosecutor served a misdemeanor statement of charges on him on the eve of trial and proceeded on that charging document in superior court. [read post]
3 Dec 2021, 3:00 am by Jim Sedor
The grand jury subpoena sought communications and other records related to fundraising and accounting by groups including Defending the Republic, a group claiming 501(c) 4 nonprofit status and a PAC by the same name. [read post]
11 Nov 2021, 8:52 am by Jonathan Shaub, Benjamin Wittes
The Justice Department is under an apparent legal obligation to put such matters before a grand jury. [read post]
5 Nov 2021, 11:30 am by Stephen E. Sachs
If an injunction against an individual is disobeyed, and he commences proceedings before a grand jury or in a court, such disobedience is personal only, and the court or jury can proceed without incurring any penalty on that account. [read post]