Search for: "In re a Grand Jury Investigation"
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26 Aug 2022, 4:38 am
They added there were concerns about the investigation interfering with his re-election campaign this fall. [read post]
22 Aug 2022, 4:11 am
At times, litigators need to persuade their clients, their adversaries, mediators, and juries. [read post]
19 Aug 2022, 6:06 am
One investigative grand jury is considering “potential fraud associated with the false-electors scheme or with pressure Trump and his allies allegedly put on the Justice Department and others to falsely claim the election was rigged. [read post]
19 Aug 2022, 4:00 am
Justice Department Subpoenas Trump White House Lawyer Eric Herschmann MSN – Betsy Woodruff Swan (Politico) | Published: 8/15/2022 A federal grand jury investigating the attack on the U.S. [read post]
[Eugene Volokh] Media Intervenors' Argument Supporting Unsealing Mar-A-Lago Search Warrant Affidavit
18 Aug 2022, 7:42 am
See In re Four Search Warrants (N.D. [read post]
16 Aug 2022, 6:38 am
Just Security’s 37-page compilation of evidence bearing on Trump’s criminality focuses on the two federal crimes a judge already has found that he is likely to have committed (conspiracy to defraud the United States and obstruction of an official proceeding) and the principal state crime now under investigation by a special grand jury in Fulton County, Georgia (solicitation of election fraud). [read post]
16 Aug 2022, 4:28 am
Likewise, the Justice Department is conducting a grand jury investigation that is aggressively pursuing Trump associates and Republican figures, including seizing the telephones of members of Congress. [read post]
15 Aug 2022, 3:23 pm
As a first order of business, she wants to address a few preliminary issues to “make sure that we’re all on the same page. [read post]
12 Aug 2022, 10:05 am
Giuliani’s testimony makes sense for what the special grand jury is currently investigating, he says. [read post]
9 Aug 2022, 10:10 am
Thanks to first-class investigative reporting by Kristin Robinson at Billboard, the story of what looks to be one of the biggest advertising fraud cases can be told. [read post]
5 Aug 2022, 6:01 am
Likewise, the Jan. 6 committee’s extensive use of visual aids and video clips of witness testimony—which New York Times television critic James Poniewozik described as “more the stuff of a high-gloss streaming documentary than anything we’re used to seeing from the U.S. [read post]
5 Aug 2022, 4:00 am
Ex-White House Counsel Subpoenaed by Federal Grand Jury Investigating Jan. 6 Attack ABC News – Katherine Faulders, John Santucci, and Alexander Mallin | Published: 8/2/2022 A federal grand jury subpoenaed former Trump White House counsel Pat Cipollone in its investigation into the assault on the U.S. [read post]
29 Jul 2022, 8:00 am
” Washington Post“The move by the Justice Department to bring two top aides to former Vice President Mike Pence in front of a federal grand jury is the most aggressive public step taken yet by prosecutors investigating the plots to subvert the 2020 election. [read post]
29 Jul 2022, 5:01 am
It fully investigated what Picardo said, of course, in a grand jury and elsewhere. [read post]
27 Jul 2022, 4:15 pm
Perhaps, for example, the department has been aggressively investigating all along, and its activity only recently became visible because of questioning before the grand jury. [read post]
26 Jul 2022, 5:01 am
Say, for instance, that someone testifies before a grand jury—or even just tells government investigators—"I saw a police officer beat John Smith," even without any reference to a specific police officer. [read post]
26 Jul 2022, 4:42 am
Pence’s chief of staff, Marc Short, and legal counsel Greg Jacob, appeared before a grand jury under subpoena in Washington, DC. [read post]
The Easiest Case for the Prosecution: Trump’s Aiding and Abetting Unlawful Occupation of the Capitol
21 Jul 2022, 5:55 am
A federal grand jury convened by the Justice Department should investigate Trump’s conduct as well. [read post]
20 Jul 2022, 12:02 pm
Likewise, the legal requirements of grand jury secrecy likely prohibit the department making public a great deal of the information that Americans might crave about the ongoing investigation. [read post]
14 Jul 2022, 5:15 am
Depending on state law, medical centers should prepare for grand jury subpoenas, civil investigative demands, or search warrants seeking evidence, proof or other instrumentality of aiding and abetting abortion – which may include the ethics committee’s involvement in a decision about therapeutic termination or referral to another medical center for the same. [read post]
