Search for: "In the Matter of a Grand Jury Investigation"
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23 Jan 2023, 3:20 pm
As recently reported by The Washington Post,[1] an extensive new grand jury subpoena has been served on a number of Trump's associates, seeking two dozen categories of information, some of which has not previously been requested. [read post]
23 Jan 2023, 10:53 am
Second, in its “civil” or “investigative” function, a regular grand jury can carry out periodic investigations of certain county operations, facilities, or authorities. [read post]
18 Jan 2023, 4:00 am
(In re Grand Jury, No. 21-1397.) [read post]
17 Jan 2023, 9:00 pm
” Subsequently, a grand jury subpoena was served on Trump demanding the production of any classified documents in his possession or control. [read post]
13 Jan 2023, 2:25 pm
Wittes sat down with Parloff to discuss the seditious conspiracy trial of five members of the Proud Boys and how it compares with the Oath Keepers case, differences in evidence in the two cases, whether the defendants can get a fair trial in the overwhelmingly Democratic District of Columbia, and more: Wittes sat down with Anna Bower, Anthony Michael Kreis, and Tamar Hallerman to discuss the completion of Fulton County District Attorney Fani Willis’s grand jury… [read post]
10 Jan 2023, 3:45 pm
On the CAFE Insider docket this week: – The CBS News report that classified documents were found at a D.C. office that Joe Biden used before becoming President, and the ongoing federal investigation into the matter; – The conclusion of a Georgia special grand jury’s investigation into former President Donald Trump and his allies, and their efforts to overturn the results of the 2020 election in the state; – The… [read post]
10 Jan 2023, 3:45 pm
On the CAFE Insider docket this week: – The CBS News report that classified documents were found at a D.C. office that Joe Biden used before becoming President, and the ongoing federal investigation into the matter; – The conclusion of a Georgia special grand jury’s investigation into former President Donald Trump and his allies, and their efforts to overturn the results of the 2020 election in the state; – The… [read post]
10 Jan 2023, 4:40 am
JAN. 6 ATTACK AND 2020 ELECTION PROBES The special grand jury investigating possible inference by former President Trump and his allies in the 2020 elections in Georgia concluded its work yesterday. [read post]
30 Dec 2022, 5:01 am
On Jan. 8, a grand jury charged eleven members of the Oath Keepers paramilitary group, including its founder, Elmer Stewart Rhodes, III, with seditious conspiracy—the first use of that charge in more than a decade. [read post]
26 Dec 2022, 5:00 am
Targeting Republicans and conservatives Recently the FBI was flagged for targeting two senior House Intelligence Committee staffers in grand jury subpoenas sent to Google. [read post]
25 Dec 2022, 2:14 am
Circuit said a jury should decide if that was excessive force. [read post]
20 Dec 2022, 6:05 am
What’s more, witnesses who can stiff the committee can’t easily stiff a grand jury subpoena. [read post]
13 Dec 2022, 12:31 pm
AP reports: The former superintendent of a northern Virginia school system [Scott Ziegler] has been indicted on three misdemeanor charges by a special grand jury that investigated the response to two sexual assaults committed by a student last year…. [read post]
9 Dec 2022, 4:26 am
Michael Flynn, the former national security adviser to Trump, appeared yesterday before a special grand jury investigating efforts by Trump and his allies to overturn Georgia’s presidential election results. [read post]
9 Dec 2022, 3:00 am
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]
8 Dec 2022, 5:55 am
For instance, one defendant had attempted to secure a false alibi witness, while another had solicited information about a grand jury investigation from corrupt local police officers. [read post]
8 Dec 2022, 5:16 am
§§ 1503 and 1512, each of which prohibits a broad range of obstructive conduct if it is tied to an official proceeding, such as a grand jury investigation. [read post]
8 Dec 2022, 4:08 am
Whilst the significance of the material is unclear, it provides further evidence that Trump and his team did not fully comply with a May grand jury subpoena that sought all documents marked classified still in his possession. [read post]
7 Dec 2022, 6:02 am
“Judge: GOP head can’t share lawyers with other fake electors” — “The chairman of the Georgia Republican Party cannot share lawyers with 10 other fake electors in matters related to a special grand jury investigation into possible illegal meddling in the 2020 election in the state, a judge ruled Wednesday. [read post]
6 Dec 2022, 9:00 pm
No matter how broadly the courts have interpreted this language in the course of upholding convictions, this will be a question for the jury. [read post]
