Search for: "In Re Grand Jury Witness Subpoenas" Results 181 - 200 of 202
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24 Dec 2010, 5:12 am by AdamSmith1776
Individuals with direct knowledge of the federal inquiry said that prosecutors have impaneled a grand jury, begun calling witnesses and subpoenaed records from LPS [read post]
16 Feb 2022, 11:55 am by Roger Parloff
The depositions and subpoenas authorized by North Carolina’s unusual election-challenge rules offer the prospect of a major breakthrough to those digging into the causes of the insurrection. [read post]
21 May 2021, 4:00 am by Jim Sedor
Manchester’s Political Contributions, Ambassador Nod Are Subject of Criminal Probe San Diego Union Tribune – Jeff McDonald | Published: 5/14/2021 A federal grand jury issued subpoenas in a criminal investigation into the nomination of developer Douglas Manchester as ambassador to the Bahamas by former President Trump. [read post]
20 Oct 2013, 8:45 pm by Ken White
Each development makes it more and more plausible that Judge Wright's referral of Prenda's principals to federal prosecutors will yield a grand jury investigation and, eventually, federal criminal charges. [read post]
19 Nov 2013, 2:20 pm by Benjamin Wittes
We’re at a law school, so it’s appropriate to talk about the “theory of the case. [read post]
27 May 2022, 4:00 am by Jim Sedor
A federal grand jury has started issuing subpoenas to people linked to the alternate elector plan, requesting information about several lawyers including Rudolph Giuliani and one of Trump’s legal advisers, John Eastman. [read post]
4 Oct 2023, 7:41 am by Norman L. Eisen
/Nov. 2022 (Aug. 28, 2023) CASE NO. 22-MJ-8489-BER (orig. filed Oct. 27, 2022) CASE NO. 22-MJ-8533-BER (orig. filed Nov. 21, 2022) CASE NO. 22-MJ-8534-BER (orig. filed Nov. 21, 2022) CASE NO. 22-MJ-8547-BER (orig. filed Nov. 28, 2022) CASE NO. 22-MJ-8548-BER (orig. filed Nov. 28, 2022) CASE NO. 22-MJ-8549-BER (orig. filed Nov. 28, 2022) CASE NO. 22-MJ-8550-BER (orig. filed Nov. 28, 2022) Government notice of filing in which redacted versions of several documents were unsealed (July 25, 2023) Less… [read post]
17 Jul 2020, 3:00 am by Jim Sedor
Trump Commutes Longtime Friend Roger Stone’s Prison Sentence AP News – Jill Colvin and Eric Tucker | Published: 7/11/2020 President Trump commuted the sentence of his longtime political confidant Roger Stone days before Stone was to begin serving a 40-month prison term for lying to Congress, witness tampering, and obstructing the U.S. [read post]
5 Nov 2014, 9:27 am by Wells Bennett
Below you’ll find a recap of yesterday morning’s argument in Klayman v. [read post]
20 Jul 2017, 11:00 am by Jane Chong
Impeachment—from the Latin impedicāre, to fetter, to entangle—is a process that the Framers did not merely export from the Brits but rescued from a withering vine. [read post]
5 May 2023, 4:00 am by Jim Sedor
Pence Appears Before Jan. 6 Grand Jury in Trump Special Counsel Probe MSN – Jacqueline Alemany and Spencer Hsu (Washington Post) | Published: 4/27/2023 Former Vice President Mike Pence testified before a grand jury that has been investigating the riot at the U.S. [read post]
17 Oct 2009, 5:22 pm
  Hybrids will give way to fully electric (and perhaps hemp-powered) [9] vehicles (effective or defective) and though electricity will continue to be  generated by hydroelectric dams, wind farms and nuclear power plants, some new and unimaginable source of power will surely push back the nights of my grand children's children. [10] Law, politics, society and culture also exist in the 200-year present of conflict resolution. [read post]
16 May 2019, 9:01 pm by Jim Sedor
The distinction means Durham for now will not wield the sort of law enforcement powers that come with an open criminal investigation, such as the ability to subpoena documents and compel witnesses to testify. [read post]
1 May 2020, 3:00 am by Jim Sedor
Supreme Court called for additional briefing on whether the court was authorized to settle a dispute about congressional subpoenas for President Trump’s financial records. [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]
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]
6 Dec 2009, 9:11 pm by smtaber
A federal grand jury on Monday indicted House of Raeford Farms and plant manager Gregory Steenblock on 14 counts of violating the federal Clean Water Act. [read post]