Search for: "In Re Special Grand Jury Investigation" Results 221 - 240 of 512
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13 Sep 2022, 3:00 am by Jack Sharman
Privilege makes the investigation and prosecution harder, not easier. [read post]
24 Jun 2011, 10:14 am by McNabb Associates, P.C.
Khaled Saleh, 46, and Fatima Saleh, 35, were each charged with one count of conspiracy to defraud government programs and one count of Agriculture Department program fraud in a twocount indictment that was returned by a federal grand jury yesterday, announced Patrick J. [read post]
24 Jul 2012, 6:48 am by Bill Otis
 Libby was convicted of lying to the grand jury and sentenced to prison (President Bush commuted the prison time, as recommended by an obscure ex-prosecutor).President Obama's appointee, Eric Holder, cannot reasonably be counted upon to investigate this matter. [read post]
5 May 2023, 3:17 am by Seán Binder
 With new subpoenas and grand jury testimony, the Justice Department is moving aggressively to determine whether Trump ordered boxes containing sensitive material moved out of a storage room as the government sought to recover them last year. [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]
14 Jun 2010, 1:47 pm by Stewart Baker
 We’re all a little uncomfortable with the new places that information technology is taking us. [read post]
16 Nov 2018, 8:57 am by John Carlin, David A. Newman
” Later that same week, the Department of Justice (DOJ) further pulled back the curtain on the extent of the threat when it released a thirty-seven-page grand jury indictment that charged thirteen Russian nationals and three companies and described in detail a large-scale, coordinated Russian effort to interfere in the 2016 election and sow division in the US electorate. [read post]
16 Aug 2022, 4:28 am by jonathanturley
Likewise, the Justice Department is conducting a grand jury investigation that is aggressively pursuing Trump associates and Republican figures, including seizing the telephones of members of Congress. [read post]
18 Dec 2017, 6:00 am by Josh Blackman
” For what purpose did the House of Representatives conclude Clinton “willfully provided perjurious, false and misleading testimony to the grand jury”? [read post]
24 Dec 2020, 9:40 am by Dani Selby
Strong Island In “Strong Island,” filmmaker Yance Ford investigates the death of his 24-year-old brother, a Black teacher in New York, at the hands of a white teenager, who an all-white grand jury declined to indict. [read post]
24 Mar 2010, 10:23 am by Steven M. Gursten
We have offices in Southfield, Sterling Heights, Ann Arbor, Grand Rapids and Detroit to better serve you. [read post]
23 Feb 2023, 12:42 pm by Norman L. Eisen
Perry also joined 26 other Republican Congressmen in co-signing a Dec. 9 letter requesting that Trump “direct Attorney General Barr to appoint a Special Counsel to investigate irregularities in the 2020 election. [read post]
5 Aug 2022, 4:00 am by Jim Sedor
Ex-White House Counsel Subpoenaed by Federal Grand Jury Investigating Jan. 6 Attack ABC News – Katherine Faulders, John Santucci, and Alexander Mallin | Published: 8/2/2022 A federal grand jury subpoenaed former Trump White House counsel Pat Cipollone in its investigation into the assault on the U.S. [read post]
17 Sep 2020, 9:02 pm by News Desk
District Judge Robert Pitman in Austin, Texas dismissed separate felony charges against former Blue Bell CEO Paul Kruse on July 15 because the court lacked jurisdiction to hear the charges, which had not gone through a Grand Jury. [read post]
9 Dec 2022, 3:00 am by Jim Sedor
The search was one of at least three conducted by an outside team of his properties for classified materials in recent weeks, after they were pressed by a federal judge to attest they had fully complied with a grand jury subpoena to turn over all materials bearing classified markings. [read post]
11 Mar 2007, 11:22 am
And Fitzgerald seems to have drawn that conclusion only after taking grand jury testimony from Armitage.) [read post]
3 Aug 2023, 5:51 am by Tom Joscelyn
During its hearings last year and in its final report, the House Select Committee to Investigate the January 6th Attack on the United States Capitol carefully examined former President Donald Trump’s multi-part plan to overturn the 2020 presidential election. [read post]
26 Aug 2022, 4:38 am by Emma Snell
Superior Court Judge Robert McBurney, who is overseeing the special purpose grand jury, said he would take the arguments under advisement before he makes a ruling, but did not give a deadline for his decision. [read post]
13 Oct 2023, 2:21 am by Jack Sharman
That led to serving as Special Counsel for the January 6 Congressional investigation, followed by the Office of Special Counsel DOJ investigation, and now we’re back to the Fulton County matter again with the grand jury indictment. [read post]