Search for: "In Re Special Grand Jury Investigation" Results 201 - 220 of 512
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20 Sep 2019, 3:00 am by Jim Sedor
Instead of staring down “the unholy alliance of lobbyists and donors and special interests” as Trump recently declared, the influence industry has flourished during his administration. [read post]
6 Sep 2019, 3:00 am by Jim Sedor
Coleman pleaded guilty to a grand theft charge that carries a penalty of up to 18 months in prison. [read post]
30 Jul 2019, 4:27 am by SHG
Do they know how to run a grand jury, how to charge in an indictment, how to use their power to coerce people into saying what they need them to say even when they don’t want to? [read post]
29 Jul 2019, 7:26 am by Steve Lubet
Over objection, President Clinton’s secret service guards were ordered to testify before the grand jury during the Lewinsky scandal (In re Sealed Case, 1998), but presidents have nonetheless continued to rely on the discretion of the Secret Service. [read post]
27 Jul 2019, 4:53 am
Mueller as special counsel — such as witness testimony — because it is “investigating whether to recommend articles of impeachment” against the president. [read post]
22 Jul 2019, 10:26 am by Hadley Baker, Mikhaila Fogel
Earlier that day, candidate Trump made public statements that included the following: ‘Russia, if you're listening, I hope you're able to find the 30,000 emails that are missing. [read post]
13 Jul 2019, 1:05 pm by Vishnu Kannan, Margaret Taylor
You’re not asserting any privilege, she asks, so what specifically is the constitutional interest of the president? [read post]
3 Jul 2019, 3:02 pm by Green and Associates
Lee, who operated a medical clinic in West Hollywood where he specialized in treating HIV patients was taken into custody in Vienna, Austria after waiving extradition pursuant to federal charges that allege he defrauded health insurance companies in connection with the brand-name human growth hormone Serostim.After a federal grand jury returned a 10-count indictment on June 6, Dr. [read post]
14 Jun 2019, 5:20 am by Jack Sharman
[iv] In ENRC, the appellate court reversed a lower court’s ruling that had significantly narrowed the attorney-client privilege in internal investigations. [read post]
11 Jun 2019, 5:18 am by Matthew Borges
Barr argued that the document release would jeopardize ongoing investigations and violate rules pertaining to grand jury materials. [read post]
24 May 2019, 3:00 am by Jim Sedor
Investigators concluded that 40 trips Pruitt either took or scheduled during a 10-month period were excessive and cost taxpayers $985,037. [read post]
21 May 2019, 10:57 am by Molly E. Reynolds, Margaret Taylor
But broader changes in congressional rules and procedures in recent years mean that today’s judiciary committee may not need the same kind of special powers it was granted as part of previous impeachment inquiries. [read post]
16 May 2019, 9:01 pm by Jim Sedor
The Ukrainian trip raised the specter of a lawyer for Trump pressing a foreign government to pursue investigations his allies hope could help him win re-election. [read post]
10 May 2019, 9:24 am by Jonathan Spontarelli
The woman had set up the meeting to discuss foreign policy issues, but she was a government investigator posing as a research assistant. [read post]
10 May 2019, 3:01 am by Jim Sedor
The woman had set up the meeting to discuss foreign policy issues, but she was a government investigator posing as a research assistant. [read post]
9 May 2019, 3:19 pm by Margaret Taylor
The subpoena, issued on April 19, directed the attorney general to produce to the committee by May 1 an unredacted copy of the Mueller report as well as “all documents obtained and investigative materials created by the special counsel’s office. [read post]
29 Apr 2019, 1:49 pm by Todd Presnell
The grand jury later subpoenaed the White House Counsel’s investigative material underlying the published report. [read post]
29 Apr 2019, 1:49 pm by Todd Presnell
The grand jury later subpoenaed the White House Counsel’s investigative material underlying the published report. [read post]