Search for: "In the Matter of a Grand Jury Investigation"
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11 Oct 2022, 6:17 am
” “Fulton County asks judge to disqualify lawyers for 11 alternative electors” — “Fulton County prosecutors examining efforts to overturn the 2020 election in Georgia are trying to disqualify a pair of lawyers representing 11 alternative electors in the special grand jury’s crosshairs. [read post]
11 Oct 2022, 4:33 am
RUSSIA, UKRAINE – FIGHTING Ukrainian authorities have accused Russian forces of launching more missiles in regions across Ukraine including Kyiv, Mykolaiv, and Zaporizhzhia. [read post]
10 Oct 2022, 5:01 am
When Can a Civil Investigative Demand be Issued in a DOJ Initiated Matter? [read post]
4 Oct 2022, 12:59 pm
In re Grand Jury is a case involving grand jury subpoenas and attorney-client privilege. [read post]
30 Sep 2022, 6:05 am
As committees in the House and Senate launched a number of smaller, separate investigations focusing on discrete issues (for more on this, see the Congressional Investigations and Responses section below), there was talk of a broader investigation, which raised questions of just what that would look like. [read post]
30 Sep 2022, 4:13 am
Boris Epshteyn, an attorney and adviser to Trump, yesterday testified before a Georgia grand jury investigating efforts by Trump and his allies to overturn the 2020 election. [read post]
30 Sep 2022, 4:00 am
Trump Lawyers Argue to Limit White House Aides’ Testimony to Jan. 6 Grand Jury MSN – Jacqueline Alemany, Spencer Hsu, Devlin Barrett, and Josh Dawsey (Washington Post) | Published: 9/23/2022 Lawyers for former President Trump have entered a high-stakes legal battle seeking to limit the scope of former top White House aides’ testimony to a federal grand jury that is investigating efforts to overturn the 2020 elections. [read post]
29 Sep 2022, 6:29 am
Trump” about this matter. [read post]
28 Sep 2022, 4:00 am
§19 of the Public Offices Law provides for the reimbursement of defense costs incurred by or on behalf of a state employee*** in his or her defense of a criminal proceeding in a state or federal court arising out of any act which occurred while such employee was acting within the scope of the employee's public employment or duties upon the employee's acquittal or upon the dismissal of the criminal charges against employee or reasonable attorneys' fees incurred in connection… [read post]
28 Sep 2022, 4:00 am
§19 of the Public Offices Law provides for the reimbursement of defense costs incurred by or on behalf of a state employee*** in his or her defense of a criminal proceeding in a state or federal court arising out of any act which occurred while such employee was acting within the scope of the employee's public employment or duties upon the employee's acquittal or upon the dismissal of the criminal charges against employee or reasonable attorneys' fees incurred in connection… [read post]
23 Sep 2022, 5:01 am
Nixon, the Supreme Court’s foundational 1974 opinion ordering Nixon to turn over the Watergate tapes to a grand jury. [read post]
22 Sep 2022, 5:01 am
State statute” or a “State grand jury or trial subpoena. [read post]
21 Sep 2022, 7:23 am
That means the judge or jury can infer from a witness’ invocation that the answer they would have given would have been damaging to their case. [read post]
20 Sep 2022, 7:56 am
The defendant had a criminal record, including convictions for trafficking cocaine and meth and possession with intent to distribute marijuana (in the latter matter, law enforcement seized more than $50,00.00 in cash from the defendant). [read post]
19 Sep 2022, 8:59 am
The recommendations include increasing criminal penalties, extending statutes of limitations, expanding venue provisions, enhancing the government’s forfeiture powers, and prohibiting virtual asset service providers from “tipping off” the subjects of grand jury subpoenas received by the providers. [read post]
16 Sep 2022, 4:48 pm
More than one defendant may face charges in an elder crime matter. [read post]
16 Sep 2022, 10:18 am
MML Investor Services Advisor Amanda Berry of Oklahoma City Reportedly barred after Allegations of Investment Fraud According to an article in the Oklahoman on May 7, 2022, a grand jury reportedly indicted financial advisor Amanda Yvonne Barry and her husband for “a securities scam that cheated investors out of thousands of dollars. [read post]
16 Sep 2022, 9:00 am
The post Federal Grand Jury Investigation: What Is It? [read post]
16 Sep 2022, 4:00 am
The grand jury that Durham has recently used to hear evidence has expired, and while he could convene another, there are currently no plans to do so. [read post]
15 Sep 2022, 1:58 pm
(That bias would be built in if Justice is using an existing grand jury tied to January 6 to generate the subpoenas.) [read post]
