Search for: "In the Matter of a Grand Jury Investigation"
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14 Sep 2022, 12:23 pm
"The grand jury that Mr. [read post]
14 Sep 2022, 4:47 am
The U.S. is considering options for a sanctions package against China to deter it from invading Taiwan, according to sources familiar with the matter. [read post]
13 Sep 2022, 3:00 am
” A “filter team,” which is sometimes called a “taint team,” is a set of federal prosecutors and agents who are not working on, or otherwise have a connection to, the matter under investigation. [read post]
9 Sep 2022, 10:52 am
Likewise, the Amended Complaint, like its predecessor, fails to account for the Supreme Court's requirement that to obstruct justice there must be a nexus to a judicial or grand jury proceeding. [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]
9 Sep 2022, 4:00 am
Lindsey Graham’s effort to block a grand jury subpoena issued by the Atlanta-area district attorney [read post]
8 Sep 2022, 12:54 pm
On Wednesday, his brother Myles reportedly died in police custody from self-inflicted injuries, though Canadian authorities are still investigating the matter. [read post]
8 Sep 2022, 4:24 am
’s interest said that it related to the grand jury investigation ino the events leading up to the Jan. 6 attack. [read post]
7 Sep 2022, 5:32 am
Brooks would have convinced a subsequent grand jury not to indict him. [read post]
6 Sep 2022, 5:24 am
After Trump absconded with the documents, the grand jury subpoena demanded that all of them be returned to the courthouse located in downtown Washington DC. [read post]
2 Sep 2022, 4:00 am
It functions as a kind of grand jury. [read post]
1 Sep 2022, 8:01 am
ABC News: Two former top Trump White House lawyers are expected to appear Friday before a federal grand jury investigating the events surrounding Jan. 6, sources familiar with the matter tell ABC News.Former White House counsel Pat Cipollone and… Continue reading [read post]
31 Aug 2022, 3:46 pm
Following the FBI’s discovery of additional classified material possibly held at Mar-a-Lago, the Justice Department obtained and delivered a grand jury subpoena for “[a]ny and all documents or writings in the custody or control of Donald J. [read post]
31 Aug 2022, 5:08 am
Although the names of the individuals and political groups courted by Ionov have been officially disclosed only to a grand jury, the indictment comes a week after the arrests of Augustus C. [read post]
31 Aug 2022, 4:22 am
Wood said he would comply and go before the special grand jury that has been looking into efforts by Trump and his allies to reverse Trump’s election loss. [read post]
30 Aug 2022, 5:01 am
Sometimes, the U.S. attorney’s office uses a grand jury solely to investigate criminal matters. [read post]
29 Aug 2022, 9:05 pm
This has led to a more intense focus on labor and wage considerations in both merger and conduct investigations. [read post]
27 Aug 2022, 5:43 am
Several are typical of the kinds of arguments one would expect the Justice Department to make in similar cases, including that certain disclosures might reveal grand jury information, give the defendants or other interested parties a roadmap of the government’s investigation, or endanger law enforcement personnel by revealing their identities. [read post]
26 Aug 2022, 2:00 pm
Grand Traverse Band of Ottawa and Chippewa Indians Tribal Attorney. [read post]
26 Aug 2022, 11:44 am
For more on grand juries, read: Grand Jury Proceedings in Texas: Indictment and Defense and Grand Jury in Texas: Defending Witnesses and Targets of Grand Jury Investigations. [read post]
