Search for: "In the Matter of a Grand Jury Investigation"
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20 Feb 2023, 9:04 pm
A federal Grand Jury indicted Kruse in 2020 after a five-year investigation. [read post]
17 Feb 2023, 3:00 am
Investigators set out to determine if Gaetz paid for sex in violation of federal sex-trafficking laws, people familiar with the matter have said. [read post]
16 Feb 2023, 9:21 pm
The special counsel investigating Donald Trump’s handling of classified documents is seeking to compel a lawyer for the former president to testify before a grand jury. [read post]
16 Feb 2023, 4:25 am
Meadows would be among the closest advisers of the former president to be summoned before the grand jury. [read post]
15 Feb 2023, 4:26 am
Alina Habba, an attorney for Trump, appeared last month before a federal grand jury investigating Trump’s handling of classified documents, two sources familiar with the investigation have said. [read post]
14 Feb 2023, 6:23 am
Former Vice President Mike Pence is making a novel constitutional argument in opposing the recent grand jury subpoena for testimony from Special Counsel Jack Smith. [read post]
14 Feb 2023, 4:17 am
Parts of the report of the grand jury which investigated election interference by former President Trump and his allies in Georgia will be published on Thursday following a ruling from a Georgia judge. [read post]
13 Feb 2023, 11:54 am
Still, a single memo from the AG can cause major changes not only in how criminal cases are investigated, charged, and prosecuted within the federal system but also in effective criminal defense of federal felony matters. [read post]
13 Feb 2023, 4:31 am
DOMESTIC DEVELOPMENTS – CLASSIFIED DOCUMENTS PROBES Two lawyers for former President Trump appeared before a grand jury last month as part of the special counsel investigation into the handling of classified documents found at Trump’s Mar-a-Lago residence. [read post]
10 Feb 2023, 10:48 am
Sills was indicted by a Guernsey County (Ohio) Common Pleas Court grand jury on one count of rape and one count of kidnapping at the age of 25. [read post]
10 Feb 2023, 7:13 am
” The Board recommended taking no action, but Wake County District Attorney Lorrin Freeman asked the SBI to investigate further, and ultimately informed Stein that she was planning to submit the matter to a grand jury. [read post]
10 Feb 2023, 3:00 am
But a discussion among the justices to establish a code failed to produce agreement, people familiar with the matter said. [read post]
7 Feb 2023, 5:31 am
That includes bringing multiple witnesses to the grand jury and subpoenaing phone records and other documents. [read post]
6 Feb 2023, 9:01 pm
Vance had been intimately involved in our investigation, attending grand jury presentations, sitting in on certain witness interviews, and receiving regular reports about the progress of the investigation. [read post]
30 Jan 2023, 6:02 am
The Jaramillo court considered a case where the defendant “was a passenger in a truck that was stopped by police attempting to serve a grand jury subpoena. [read post]
26 Jan 2023, 7:45 pm
Jerry Moran and the FBI is investigating. [read post]
26 Jan 2023, 8:11 am
They point to grand jury transcripts, internal memoranda of interviews, or other materials the reader cannot simply click on and search. [read post]
25 Jan 2023, 10:04 am
After eight months, the “special purpose grand jury” investigating Trump and Co. [read post]
25 Jan 2023, 6:30 am
A reversal could have led to denying the government documents relevant to its investigation of a grand-jury target even though those documents would not have been privileged but for the fact that the target’s consultation with counsel included incidental legal advice. [read post]
25 Jan 2023, 3:46 am
The district attorney overseeing the investigation into efforts by Trump and his allies to overturn his 2020 election loss in Georgia, has asked a judge not to make public the findings of a special grand jury that heard months of testimony in the case. [read post]
