Search for: "In the Matter of a John Doe Grand Jury Investigation"
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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]
24 Feb 2023, 3:00 am
Jared Kushner and Ivanka Trump Subpoenaed in Jan. 6 Investigation DNyuz – Maggie Haberman and Michael Schmidt (New York Times) | Published: 2/22/2023 Donald Trump’s daughter Ivanka and his son-in-law, Jared Kushner, have been subpoenaed by the special counsel to testify before a federal grand jury about Trump’s efforts to stay in power after he lost the 2020 election and his role in a pro-Trump mob’s attack on the Capitol. [read post]
9 Sep 2022, 4:26 am
2020 ELECTION PROBES A federal grand jury in Washington is examining the formation of a fund-raising operation created by Trump after his loss in the 2020 election. [read post]
12 Oct 2010, 2:36 am
Rocket Docket summary judgments continue apace, virtually unabated in Florida, even though the Florida Attorney General and Statewide Grand Jury has numerous investigations running against foreclosure mill law firms for a host of fraudulent and illegal acts. [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]
6 Jun 2017, 3:58 am
That was John Adams. [read post]
2 Jul 2017, 4:03 pm
The exceptional circumstances required to overturn a jury verdict did not exist. [read post]
29 Jul 2022, 4:00 am
DHS Inspector General Tells Secret Service to Stop Investigating Potentially Missing Texts Due to ‘Ongoing Criminal Investigation’ MSN – Whitney Wild (CNN) | Published: 7/21/2022 The Department of Homeland Security’s inspector general informed the Secret Service it is investigating what happened to January 6-related text messages that may have been deleted, describing it as an “ongoing criminal investigation” and… [read post]
14 Oct 2022, 4:00 am
Steele Dossier Source Heads to Trial, in Possible Last Stand for Durham MSN – Salvadore Rizzo and Devlin Barrett (Washington Post) | Published: 10/10/2022 Former President Trump said special counsel John Durham’s investigation into the origins of the FBI’s 2016 Russia probe should “reveal corruption at a level never seen before in our country. [read post]
24 Jul 2020, 3:00 am
Pettibone said he still does not know who arrested him or whether what happened to him legally qualifies as an arrest. [read post]
30 Jan 2024, 6:00 am
But Roman does not prove his claim. [read post]
2 Sep 2022, 4:00 am
It functions as a kind of grand jury. [read post]
3 Nov 2022, 5:12 am
Patel appeared before the grand jury last month and refused to provide information by repeatedly invoking his Fifth Amendment right against self-incrimination. [read post]
28 Aug 2023, 3:06 pm
We also conclude that the evidence presented to the grand jury was sufficient to raise a reasonable suspicion of such bribery. [read post]
20 Aug 2014, 7:14 pm
That investigation is also far more complex in the United States than a look at the organization of its government might suggest. [read post]
30 Aug 2018, 9:01 pm
John McCain a pariah in some GOP circles, it remains a significant legacy of the self-declared maverick lawmaker and 2008 Republican presidential nominee. [read post]
10 Mar 2017, 6:24 am
Michael Vaughn Charged with Selling His Vote in Bribery SchemeWashington Post – Linh Bui | Published: 3/8/2017 A federal grand jury indicted Former Maryland Del. [read post]
18 Jun 2021, 4:00 am
Drops John Bolton Book Lawsuit, Won’t Charge the Ex-Security Aide Who Became Trump’s Scathing Critic MSN – Spencer Hsu and Josh Dawsey (Washington Post) | Published: 6/16/2021 The Justice Department abandoned its effort to claw back profits of a book by former Trump national security adviser John Bolton and closed a grand jury investigation into whether he criminally mishandled classified information without charging him. [read post]
1 Feb 2024, 7:00 am
(March 12, 2018) Common Cause FEC Complaint re: Trump and John Doe (January 22, 2018) Relevant Michael Cohen documents State of New York (1) notice of motion to quash Trump subpoena of Michael Cohen documents and… [read post]