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12 May 2023, 2:46 am
The corruption investigation into Senator Bob Menendez (D-NJ) expanded this week as another round of federal grand jury subpoenas were issued. [read post]
9 May 2023, 11:55 am
They’re usually lawyers or business people, and those three arbitrators decide your case, in securities fraud, you generally go in front of a court, you have a judge and a jury that makes decisions. [read post]
8 May 2023, 10:44 am
Must Prosecutors Present a Case to the Grand Jury to Pursue Charges Though the District Attorney needn’t present evidence before a Grand Jury in every investigation, understand that without opening an investigation in the Grand Jury, prosecutors cannot merely subpoena evidence or “force” witnesses to come forward “just because”. [read post]
5 May 2023, 4:00 am
Pence Appears Before Jan. 6 Grand Jury in Trump Special Counsel Probe MSN – Jacqueline Alemany and Spencer Hsu (Washington Post) | Published: 4/27/2023 Former Vice President Mike Pence testified before a grand jury that has been investigating the riot at the U.S. [read post]
5 May 2023, 3:17 am
With new subpoenas and grand jury testimony, the Justice Department is moving aggressively to determine whether Trump ordered boxes containing sensitive material moved out of a storage room as the government sought to recover them last year. [read post]
4 May 2023, 3:04 am
DOMESTIC DEVELOPMENTS Trump Organization executives Matthew Calamari Sr. and his son Matthew Calamari Jr. are expected to appear today before the grand jury investigating possible mishandling of classified documents brought to former President Trump’s Mar-a-Lago home, sources said. [read post]
2 May 2023, 3:44 pm
In the full episode, Preet and Joyce break down:– Former Vice President Mike Pence’s reported testimony before a grand jury in DOJ’s January 6 investigation; and– Writer E. [read post]
2 May 2023, 3:44 pm
In the full episode, Preet and Joyce break down:– Former Vice President Mike Pence’s reported testimony before a grand jury in DOJ’s January 6 investigation; and– Writer E. [read post]
2 May 2023, 12:51 pm
Federal Investigations into Cryptocurrency Criminal Activity While Texas law has its own set of laws defining illegal cryptocurrency activity, most legal investigation and prosecution is done at the federal level. [read post]
2 May 2023, 9:44 am
American Bar Association, Section of Antitrust Law, Antitrust Grand Jury Investigations Handbook (2023). [read post]
28 Apr 2023, 9:20 am
On June 3, 2022, Justice Department official Jay Bratt visited Mar-a-Lago to seek compliance with a May 2022 grand jury subpoena for all classified documents in Trump’s possession. [read post]
28 Apr 2023, 4:00 am
Trump Can’t Stop Pence from Testifying to Jan. 6 Grand Jury, Court Rules MSN – Rachel Weiner (Washington Post) | Published: 4/26/2023 Donald Trump cannot block his former vice president from testifying before a grand jury investigating the attack on the U.S. [read post]
28 Apr 2023, 3:25 am
WASHINGTON — Former Vice President Mike Pence testified Thursday before a federal grand jury investigating efforts by then-President Donald Trump and his allies to overturn the results of the 2020 presidential election, according to a person familiar with the matter. [read post]
28 Apr 2023, 3:02 am
DOMESTIC DEVELOPMENTS Former Vice President Pence testified yesterday to a federal grand jury investigating the aftermath of the 2020 election and the actions of former President Trump and others, sources familiar with the matter told CNN. [read post]
27 Apr 2023, 7:54 am
A federal appeals court moved Mike Pence closer to appearing before a grand jury investigating efforts to undo the results of the 2020 presidential election. [read post]
27 Apr 2023, 7:27 am
Trump to stop former Vice President Mike Pence from testifying in front of a grand jury investigating Mr. [read post]
27 Apr 2023, 2:33 am
OTHER DOMESTIC DEVELOPMENTS Former President Trump cannot block former Vice President Pence from testifying before a grand jury investigating the Jan. 6 attack, a federal appeals court ruled yesterday. [read post]
23 Apr 2023, 9:00 pm
The recent New York grand jury indictment of Donald Trump charges that he falsified business records to carry out a “scheme with others to influence the 2016 presidential election. [read post]
21 Apr 2023, 4:00 am
That relationship and the material benefits received by Thomas have fueled calls for an official ethics investigation. [read post]
20 Apr 2023, 6:41 am
Fleming responded that it is easy to assess whether an investigation or proceeding is pending, providing as examples a police case being opened or a grand jury proceeding commencing. [read post]
