Search for: "In Re Grand Jury Investigation"
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2 Oct 2020, 3:00 am
Justice Department is investigating former U.S. [read post]
28 Sep 2020, 1:15 pm
House Committee on the Judiciary — the dispute over the House’s attempt to obtain grand jury materials related to Special Counsel Robert Mueller’s investigation as part of impeachment proceedings against President Donald Trump. [read post]
28 Sep 2020, 12:24 pm
Accordingly, whether the grand jury result makes sense under the criminal law will be hotly debated in the coming days. [read post]
25 Sep 2020, 2:39 pm
(SenateNJ.com) A half year later, Massachusetts has completed an inquiry into the problems that led to tragedy, and a grand jury has indicted several top officials from a particularly hard-hit veterans facilities. [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]
24 Sep 2020, 11:19 am
A grand jury has returned no charges against Louisville policemen for killing Breonna Taylor, writes The Associated Press, though one of the officers was charged for shooting into the house next door. [read post]
18 Sep 2020, 3:00 am
Criminal Probe Opened into John Bolton Book Politico – Josh Gerstein | Published: 9/15/2020 A federal grand jury is investigating potential disclosures of classified information in the book former national security adviser John Bolton published over objections from the Trump administration. [read post]
17 Sep 2020, 9:02 pm
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]
15 Sep 2020, 11:59 am
” Federal prosecutors issued grand jury subpoenas to former National Security Adviser John Bolton’s publisher and literary agent yesterday, reports The Wall Street Journal. [read post]
10 Sep 2020, 9:29 am
In re Grand Jury Investigation, 916 F.3d 1047, 1055–56 (D.C. [read post]
19 Aug 2020, 4:51 pm
The doorkeeper applies this standard so strictly that the Ninth Circuit Court of Appeals has recognized only three members: grand jury transcripts, warrant materials during the pre-indictment phase of an investigation, and attorney-client privileged materials. [read post]
7 Aug 2020, 3:58 pm
A Federal Grand Jury in the Southern District of Mississippi has indicted four managers or supervisors or human resource officers stemming from the raid last August that saw 680 illegal alien employees detained. [read post]
7 Aug 2020, 3:00 am
The subpoenas are an escalation in the committee’s confrontation with the State Department, which has resisted repeated oversight attempts by the committee since Democrats’ impeachment investigation last year. [read post]
3 Aug 2020, 11:47 am
Grand jury indictment from federal court in California claims importer falsely classified ancient archaeological artifact. [read post]
3 Aug 2020, 11:47 am
Grand jury indictment from federal court in California claims importer falsely classified ancient archaeological artifact.Mosaic seized by FBI and HSI from Mohamad AlCharihi.Skilled prosecutors keep cases simple. [read post]
3 Aug 2020, 11:47 am
Grand jury indictment from federal court in California claims importer falsely classified ancient archaeological artifact. [read post]
31 Jul 2020, 4:35 am
Further, rules of grand jury secrecy would prevent any stigmatization and grand juries were prohibited from initiating investigations out of an intent to harass or cause malice. [read post]
25 Jul 2020, 8:44 am
For more on this, see In re Grand Jury Subpoena (Judith Miller) (D.C. [read post]
21 Jul 2020, 3:00 am
As Pete Williams of NBC News notes, the justices took a different approach with regard to a Manhattan grand jury’s subpoena for Trump’s financial records; last week, the court allowed that case to head back to a lower court on an expedited basis. [read post]
17 Jul 2020, 3:00 am
House investigation into whether Trump’s campaign colluded with Russia to win the 2016 election. [read post]
