Search for: "In the Matter of a Grand Jury Investigation"
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3 Feb 2012, 8:28 am
In addition, you do not represent any party of the matter. [read post]
25 Sep 2020, 3:00 am
The investigation found Hunter Biden had “cashed in” on his father’s name to close lucrative business deals around the world. [read post]
11 Feb 2022, 1:11 pm
Grand Canyon Trust Water Advocacy Director. [read post]
9 Jun 2023, 4:00 am
The former vice president also challenged Trump on other matters, including abortion, changes to entitlement programs, comments about Russian President Vladimir Putin, and even general civility. [read post]
3 Dec 2020, 8:30 pm
Trump Has Discussed with Advisers Pardons for His 3 Eldest Children and Giuliani New York Times – Maggie Haberman and Michael Schmidt | Published: 12/1/2020 President Trump has discussed with advisers whether to grant pre-emptive pardons to his children, to his son-in-law, and to his personal lawyer Rudolph Giuliani, and talked with Giuliani about pardoning him as recently as last week, according to two people briefed on the matter. [read post]
9 Dec 2017, 1:07 am
The court granted in part the defendants’ motion to dismiss for lack of subject matter jurisdiction. [read post]
1 Dec 2008, 11:45 am
 http://www.waynetompkins.us/legal/Filed_11-20-2008_Tomkins_Petition.pdfIN THE SUPREME COURT OF FLORIDA WAYNE TOMPKINS, Petitioner, v. [read post]
16 Jun 2010, 3:39 pm
Monagan: takeaway: investigation is critical to how you proceed. [read post]
20 Jan 2024, 9:24 pm
At the time of his motion, Jones was the “target” of a special purpose grand jury investigation into the facts of this case. [read post]
16 Feb 2022, 11:55 am
I will then explore the key arguments for and against letting the elections board hear the petition and, if it is allowed to, how it might decide the matter. [read post]
10 Jan 2020, 3:00 am
A second case involved the administration’s appeal of a judge’s October ruling that grand jury information in special counsel Robert Mueller’s probe should be provided to lawmakers. [read post]
6 Mar 2018, 10:00 am
A few years ago, shortly after stepping down as Assistant Attorney General for National Security, I published a long article called Law Enforcement as a Counterterrorism Tool. [read post]
4 Oct 2023, 7:41 am
Department of Justice (June 16, 2023) Government motion for a protective order limiting the disclosure of discovery information (June 16, 2023) Garcia Hearings Paperless order granting in part Government motion for Garcia hearings regarding Nauta, De Oliveira and counsel (Sept. 25, 2025) Government reply in support of Garcia hearing regarding De Oliveira and counsel (Sept. 6, 2023) De Oliveira opposition to government motion for a Garcia hearing (Aug. 30, 2023) Government response to Nauta motion to… [read post]
22 Nov 2020, 9:31 am
By: Elie A. [read post]
18 Apr 2011, 12:00 pm
No wonder Jenkins maintains, “As a result of the furious investigations of the past decades, and particularly the John Jay study, the U.S. [read post]
18 Apr 2011, 12:00 pm
No wonder Jenkins maintains, “As a result of the furious investigations of the past decades, and particularly the John Jay study, the U.S. [read post]
11 Feb 2011, 3:30 pm
(But the exceptions don’t matter here.) [read post]
6 Sep 2019, 3:00 am
Coleman pleaded guilty to a grand theft charge that carries a penalty of up to 18 months in prison. [read post]
5 Nov 2021, 4:00 am
The fact that campaign funds were used to finance efforts to subvert Biden’s victory could complicate the Donald Trump’s ongoing attempt to use claims of executive privilege to shield documents and testimony from the congressional committee investigating the insurrection. [read post]
8 Apr 2019, 8:10 am
Are Cox & Grande & Motherless right? [read post]
