Search for: "In the Matter of a Grand Jury Investigation"
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26 Aug 2022, 7:47 am
On Monday, a grand jury in Wake County returned a presentment against Attorney General Josh Stein and two people affiliated with his 2020 electoral campaign. [read post]
26 Aug 2022, 4:00 am
Trump Had More Than 300 Classified Documents at Mar-a-Lago Yahoo News – Maggie Haberman, Jodi Kantor, Adam Goldman, and Ben Protess (New York Times) | Published: 8/22/2022 The initial batch of documents retrieved by the National Archives from former President Trump in January included more than 150 marked as classified, a number that ignited concern at the Justice Department and helped trigger the investigation that led FBI agents to search Mar-a-Lago seeking to recover more,… [read post]
23 Aug 2022, 3:47 pm
REFERENCES & SUPPLEMENTAL MATERIALS: In the Matter of the Search of Mar-a-Lago, U.S. [read post]
23 Aug 2022, 3:47 pm
REFERENCES & SUPPLEMENTAL MATERIALS: In the Matter of the Search of Mar-a-Lago, U.S. [read post]
22 Aug 2022, 11:09 am
State, which appeared to suggest that special purpose grand juries in Georgia are merely “civil” investigations under state law. [read post]
22 Aug 2022, 4:11 am
At times, litigators need to persuade their clients, their adversaries, mediators, and juries. [read post]
20 Aug 2022, 12:27 pm
The following month, a grand jury empaneled to investigate the matter issued a subpoena to the National Archives for the classified documents in the boxes surrendered by the “Trump team” in January. [read post]
19 Aug 2022, 6:06 am
One investigative grand jury is considering “potential fraud associated with the false-electors scheme or with pressure Trump and his allies allegedly put on the Justice Department and others to falsely claim the election was rigged. [read post]
19 Aug 2022, 4:37 am
” The problem is that we have not heard of any grand jury on the Mar-a-Lago matter. [read post]
19 Aug 2022, 4:00 am
Justice Department Subpoenas Trump White House Lawyer Eric Herschmann MSN – Betsy Woodruff Swan (Politico) | Published: 8/15/2022 A federal grand jury investigating the attack on the U.S. [read post]
[Eugene Volokh] Media Intervenors' Argument Supporting Unsealing Mar-A-Lago Search Warrant Affidavit
18 Aug 2022, 7:42 am
The government rightfully noted that the law required unsealing the warrant and property receipt because "the occurrence of the search and indications of the subject matter involved [were] already public. [read post]
17 Aug 2022, 2:26 pm
The plan culminated with an IRS special agent testifying before a state grand jury using false testimony and altered documents, which resulted in a two-count grand-jury indictment of Mynatt. [read post]
17 Aug 2022, 4:52 am
Trump who are known to have been interviewed by investigators after the National Archives referred the matter to the Justice Department this year. [read post]
16 Aug 2022, 6:38 am
Just Security’s 37-page compilation of evidence bearing on Trump’s criminality focuses on the two federal crimes a judge already has found that he is likely to have committed (conspiracy to defraud the United States and obstruction of an official proceeding) and the principal state crime now under investigation by a special grand jury in Fulton County, Georgia (solicitation of election fraud). [read post]
15 Aug 2022, 3:23 pm
Then Lea proposes an alternative to May’s “question-by-question” approach: on remand, the court could issue an order with instructions for the Superior Court judge, outlining subject matter that should be off-limits during Graham’s grand jury appearance. [read post]
12 Aug 2022, 10:05 am
Giuliani’s testimony makes sense for what the special grand jury is currently investigating, he says. [read post]
12 Aug 2022, 6:26 am
In addition to the removal of 15 boxes by the National Archives and Records Administration in January, the Justice Department retrieved “sensitive national security documents” in June pursuant to a grand jury subpoena, people familiar with the matter told CNN. [read post]
9 Aug 2022, 5:45 pm
By May, the DOJ had launched a grand jury investigation into Trump’s handling of official government documents and issued a subpoena to NARA for the documents it had retrieved from Mar-a-Lago. [read post]
9 Aug 2022, 3:03 pm
” By May, the Post and the Times reported that prosecutors had issued a grand jury subpoena to obtain the documents in question from the Archives and had begun to reach out to former Trump White House aides to conduct interviews—a sign that the Justice Department investigation was moving forward. [read post]
5 Aug 2022, 4:45 am
According to sources familiar with the matter, the talks are currently focused on whether any communications that witnesses from the Trump West Wing had with the former President can be kept from a federal criminal grand jury under Trump’s claims of executive privilege. [read post]
