Search for: "In the Matter of a Grand Jury Investigation"
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4 Nov 2022, 4:00 am
Patel, who has claimed Trump had declassified the documents found at Mar-a-Lago, previously refused to provide information to the grand jury, instead invoking his Fifth Amendment right against self-incrimination. [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]
2 Nov 2022, 5:24 am
Lindsey Graham’s emergency plea to avoid cooperation with a Georgia grand jury investigating alleged interference by Trump in the state’s 2020 election results. [read post]
28 Oct 2022, 4:39 am
The grand jury’s term is due to expire in April 2023. [read post]
28 Oct 2022, 4:00 am
Attorney’s Office for the Southern District of New York is investigating Menendez five years after a jury deadlocked on corruption charges against him. [read post]
27 Oct 2022, 4:53 am
Signup to receive the Early Edition in your inbox here. [read post]
26 Oct 2022, 3:40 pm
Special purpose grand juries, he says, can be impaneled to investigate either civil or criminal matters. [read post]
26 Oct 2022, 12:08 pm
The judges in D.C. are more familiar with cases involving classified information and the Espionage Act, the lead attorneys and agents reside in D.C., the grand jury sits in D.C., and the jury pool in D.C. appears to be less deferential towards FPOTUS. [read post]
26 Oct 2022, 4:42 am
Howell, a judge in Federal District Court in Washington who oversees grand jury matters, that their need for the evidence the men could provide should overcome Trump’s claims that the information is protected by attorney-client and executive privilege, people familiar with the matter said. [read post]
25 Oct 2022, 5:17 am
And such records should have been returned previously to the National Archives or produced in response to a federal grand jury subpoena issued to Trump’s presidential office on May 11, 2022. [read post]
25 Oct 2022, 4:40 am
Two Chinese nationals have been charged with paying thousands of dollars in cash and jewelry to obstruct a federal investigation into a major telecommunications company. [read post]
24 Oct 2022, 4:41 am
Signup to receive the Early Edition in your inbox here. [read post]
23 Oct 2022, 6:43 am
Grand juries—and, for that matter, civil litigants—routinely employ subpoenas for phone records, and any such subpoena necessarily reveals something about a person’s associations. [read post]
23 Oct 2022, 5:26 am
Grand juries—and, for that matter, civil litigants—routinely employ subpoenas for phone records, and any such subpoena necessarily reveals something about a person's associations. [read post]
21 Oct 2022, 11:18 am
" One mailing depicted Grayson sitting in a chaise lounge on the beach in Grand Cayman with a drink close at hand. [read post]
20 Oct 2022, 4:42 am
A federal grand jury has indicted a Pennsylvania man for threatening to kill Jan. 6 Committee Chair Bennie Thompson (D-MS) in a letter sent to his Capitol office last week. [read post]
Everything You Ever Wanted to Know About Georgia Special Purpose Grand Juries But Were Afraid to Ask
17 Oct 2022, 7:56 am
While a regular grand jury might hear evidence in hundreds of discrete cases during its brief two-month term, a special purpose grand jury typically focuses on wrongdoing related to a single event or subject matter. [read post]
17 Oct 2022, 4:42 am
” “The resolution of the Taiwan issue is a matter for the Chinese people themselves, to be decided by the Chinese people,” said Xi. [read post]
14 Oct 2022, 4:00 am
Legal fees are expected to climb, Trump advisers say, as he employs a growing retinue of lawyers to fend off federal, state, and county-level investigations. [read post]
12 Oct 2022, 4:20 am
His arrest followed an investigation carried out with “substantial assistance” from the U.K. [read post]
