Search for: "United States v. Grand Jury Investigation" Results 181 - 200 of 973
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29 Sep 2021, 5:01 am by Jonathan Shaub
In response to these requests for presidential records, Trump declared that “[e]xecutive privilege will be defended, not just on behalf of my Administration and the Patriots who worked beside me, but on behalf of the Office of the President of the United States and the future of our Nation. [read post]
22 Jul 2021, 6:55 am by Stewart Baker, Bryce Klehm
A grand jury indictment arising from the ANOM program, for example, charged 17 foreign nationals (eight of whom have been arrested) with violating both the Racketeering Conspiracy to Conduct Enterprise Affairs (RICO Conspiracy) and criminal forfeiture law. [read post]
24 Feb 2021, 10:56 am by Jacob Schulz
The grand jury tacked on a teaching or demonstrating use of explosive materials charge for “Captain Hutaree” and his son. [read post]
23 Feb 2021, 4:49 am
  Here, the United States informs the defendant that he's the "target" of a federal grand jury investigation and that they're definitely going to indict him, but also lets him know they're potentially willing to make a deal  -- and invites him to come on in and negotiate.The defendant doesn't have his own lawyer, and also can't afford one. [read post]
15 Jan 2021, 8:01 am by Herb Lin, Amy Zegart
Capitol in the United States (in this title referred to as the “Commission”). [read post]
20 Dec 2020, 8:43 am by Anna Salvatore, Tia Sewell
Robert Chesney and Steve Vladeck shared an episode of the National Security Law Podcast about the latest developments in the TikTok lawsuit and the Justice Department and the Supreme Court’s decision in United States v. [read post]
22 Nov 2020, 9:31 am by Elie Maalouf
United States, 9 The United States Supreme Court also recognized that the discovery of communications is distinct from the discovery of the underlying facts of those communications. [read post]