Search for: "Matter of Grand Jury Proceedings"
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17 Aug 2022, 2:26 pm
The plan culminated with an IRS special agent testifying before a state grand jury using false testimony and altered documents, which resulted in a two-count grand-jury indictment of Mynatt. [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]
15 Aug 2022, 3:23 pm
Then Lea proposes an alternative to May’s “question-by-question” approach: on remand, the court could issue an order with instructions for the Superior Court judge, outlining subject matter that should be off-limits during Graham’s grand jury appearance. [read post]
12 Aug 2022, 10:05 am
He suggests that Giuliani could appear by Zoom “under conditions that would replicate a grand jury proceeding here in Atlanta, Georgia. [read post]
9 Aug 2022, 3:03 pm
” By May, the Post and the Times reported that prosecutors had issued a grand jury subpoena to obtain the documents in question from the Archives and had begun to reach out to former Trump White House aides to conduct interviews—a sign that the Justice Department investigation was moving forward. [read post]
29 Jul 2022, 4:00 am
DHS Inspector General Tells Secret Service to Stop Investigating Potentially Missing Texts Due to ‘Ongoing Criminal Investigation’ MSN – Whitney Wild (CNN) | Published: 7/21/2022 The Department of Homeland Security’s inspector general informed the Secret Service it is investigating what happened to January 6-related text messages that may have been deleted, describing it as an “ongoing criminal investigation” and directing the agency to stop its internal… [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
" Prosecutors, judges, and juries may often be unreliable evaluators of what is a knowing lie and what is an unorthodox truth in such matters. [read post]
22 Jul 2022, 1:17 pm
In fact, a federal grand jury recently returned indictments for the leader of the far-right group the Oath Keepers and other individuals for seditious conspiracy related to the January 6th events. [read post]
20 Jul 2022, 6:12 am
Thus, if the committee reissued subpoenas for Meadows and Scavino and they again refused to comply and were again held in contempt—the Justice Department would now be willing to refer them to a grand jury for prosecution for contempt of Congress. [read post]
15 Jul 2022, 7:01 am
Circuit remanded the case to the district court for further proceedings consistent with the Supreme Court’s opinion. [read post]
14 Jul 2022, 4:41 am
Joshua Schulte – who was accused of handing over reams of classified data to WikiLeaks in 2016 – was convicted of illegally gathering and transmitting national defense information and obstructing a criminal investigation and grand jury proceeding, among other charges. [read post]
7 Jul 2022, 5:31 am
Though riots are serious matters, insurrections are in a different category. [read post]
24 Jun 2022, 5:33 am
(A Georgia grand jury is looking into the separate possibility of state election fraud violations.) [read post]
16 Jun 2022, 8:36 am
In May 2022, a special grand jury was appointed to hear evidence from the investigation, with both investigative and subpoena power. [read post]
16 Jun 2022, 6:13 am
Last month, federal prosecutors reportedly sent grand jury subpoenas to potential witnesses seeking their communications with “any member, employee or agent of Donald J. [read post]
15 Jun 2022, 3:51 am
Witnesses before grand juries wind up talking to the media, for example, or those witnesses may file court actions to try to block the investigation. [read post]
8 Jun 2022, 9:01 pm
Does the narrowness of your majority matter? [read post]
7 Jun 2022, 10:32 am
There is actually a disquietingly strong case at this point that Trump should be disqualified under Section 3 as a factual matter. [read post]
7 Jun 2022, 10:06 am
If the pundits are correct that there is no criminal law that could be broken here, then there also is no predicate for taking vital (and traditional) investigative steps, such as opening a federal grand jury investigation. [read post]
