Search for: "In the Matter of a Grand Jury Investigation"
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24 Feb 2023, 3:00 am
Jared Kushner and Ivanka Trump Subpoenaed in Jan. 6 Investigation DNyuz – Maggie Haberman and Michael Schmidt (New York Times) | Published: 2/22/2023 Donald Trump’s daughter Ivanka and his son-in-law, Jared Kushner, have been subpoenaed by the special counsel to testify before a federal grand jury about Trump’s efforts to stay in power after he lost the 2020 election and his role in a pro-Trump mob’s attack on the Capitol. [read post]
13 Aug 2012, 9:25 am
He had been indicted by a U.S. grand jury on charges of running a $30 million scheme to acquire banned U.S. technology for Iran. [read post]
6 Jan 2013, 9:57 pm
After the City Council of respondent city moved that reports of an investigation of the city police department be released to the news media and turned over to the prosecutor for presentation to the grand jury and that the City Manager take appropriate action against the persons involved in the wrongful activities brought out in the investigative reports, the City Manager discharged petitioner from his position as Chief of Police. [read post]
9 Sep 2022, 10:52 am
Likewise, the Amended Complaint, like its predecessor, fails to account for the Supreme Court's requirement that to obstruct justice there must be a nexus to a judicial or grand jury proceeding. [read post]
29 Jul 2022, 4:42 am
At issue are claims of executive privilege that prosecutors expect the former president to make in order to shield some information from the federal grand jury. [read post]
24 Apr 2020, 7:06 pm
Although Congress and the president have been the focal point of the government’s response to coronavirus, the Supreme Court has continued its work, as well—issuing a number of recent opinions and transitioning to remote arguments that the public can listen to live for the first time in the Court’s history. [read post]
8 May 2019, 5:23 pm
In particular, grand jury material has never itself been considered a component of executive privilege. [read post]
24 Jul 2023, 2:17 pm
The alleged lie forming the basis of the perjury charge may have been told before a grand jury; in a separate criminal proceeding; or any type of civil matter. [read post]
27 Aug 2021, 10:22 am
No grand jury has charged her, either. [read post]
20 Mar 2023, 4:54 am
A New York defense attorney who briefly advised former Trump lawyer Michael Cohen is expected to testify today before the Manhattan grand jury investigating the hush money scheme. [read post]
20 Jun 2011, 9:31 am
`(g) Exception for Theft or Fraud- It shall not be unlawful under this chapter for a person acting under color of law to intercept geolocation information pertaining to the location of another person who has unlawfully taken the device sending the geolocation information if– `(1) the owner or operator of such device authorizes the interception of the person’s geolocation information; `(2) the person acting under color of law is lawfully engaged in an… [read post]
26 Oct 2011, 7:51 am
Baron when she was interviewed by the F.B.I. in the case and later when she testified before the grand jury that indicted Mr. [read post]
16 Aug 2011, 5:06 pm
One Indian company, Infosys, is facing a grand jury investigation in Texas over its alleged use of visitor visas to deliver services. [read post]
6 Jun 2022, 5:00 am
The Justice Department has consistently refused to submit congressional contempt cases to grand juries, including a flagrant act of contempt by Obama-era Attorney General Eric Holder. [read post]
9 Apr 2015, 8:20 am
Some states apparently allow crime victims or witnesses to approach the grand jury to seek an indictment. [read post]
10 Aug 2018, 12:19 pm
The qualified applicant would be expected to (a) assist federal law enforcement agents in structuring and implementing criminal investigative plans and strategies; (b) actively participate in grand jury proceedings; and (c) litigate cases of moderate to high complexity from start to finish with limited supervision. [read post]
12 Mar 2007, 5:01 pm
Other matters were discussed, which, again, are not matters that are subject to discovery. [read post]
26 Feb 2019, 7:00 am
While that timeframe can be adjusted for good cause, JJAC members have raised concern that the 15-day window is too short to allow for adequate investigation of serious felony offenses and to utilize the grand jury process necessary to obtain an indictment. [read post]
12 May 2020, 9:00 pm
Vance, Justice Ruth Bader Ginsburg questioned Jay Sekulow, the President’s lawyer, about whether Trump should be exempt from ordinary rules under which grand juries have a right to everyone’s evidence. [read post]
26 Mar 2023, 9:01 pm
Fifty-four percent of the respondents said politics was driving the criminal case now being considered by a Manhattan grand jury. [read post]
