Search for: "In the Matter of a John Doe Grand Jury Investigation" Results 321 - 340 of 373
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16 May 2019, 9:01 pm by Jim Sedor
Now, the group that filed the complaint against Thornton, the Campaign Legal Center, is considering pursuing the matter in federal court. [read post]
22 Nov 2019, 3:00 am by Jim Sedor
The ethics panel also said it would continue investigations into allegations against U.S. [read post]
12 Jul 2019, 3:00 am by Jim Sedor
AP: Federal grand jury probing GOP fundraiser Elliott Broidy AP News – Jim Mustian and Desmond Butler | Published: 7/8/2019 A federal grand jury in New York is investigating top Republican fundraiser Elliott Broidy, examining whether he used his position as vice chairperson of President Trump’s inaugural committee to drum up business deals with foreign leaders. [read post]
30 Sep 2022, 4:13 am by Emma Snell
  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]
6 Mar 2023, 5:00 am by Seán Binder
  South Korea does not need nuclear weapons to deter the threat from North Korea, according to Prime Minister Han Duck-soo yesterday. [read post]
25 Oct 2022, 4:40 am by Emma Snell
If the appeals court does not overrule the verdict, it will come into force and Griner will be sent to a penal colony. [read post]
5 Nov 2021, 4:00 am by Jim Sedor
The John Lewis Voting Rights Advancement Act seeks to empower the Justice Department and federal courts to review state election laws, restoring provisions of the Voting Rights Act of 1965 that have been struck down by the U.S. [read post]
13 Apr 2020, 1:34 pm by Elliot Setzer
Department of the Treasury; John Smith, Former Director of the Office of Foreign Assets Control at the U.S. [read post]
10 Jan 2020, 3:00 am by Jim Sedor
A second case involved the administration’s appeal of a judge’s October ruling that grand jury information in special counsel Robert Mueller’s probe should be provided to lawmakers. [read post]
11 Dec 2023, 12:00 pm by Barbara McQuade
Such hearings are serious matters in Michigan and should not be viewed as trivial. [read post]
21 Feb 2020, 3:00 am by Jim Sedor
But no indictment was ever returned, leading to speculation that the grand jury probing the matter took the rare step of rejecting charges. [read post]
21 Aug 2020, 3:00 am by Jim Sedor
Joe Biden does not appear to have the same concerns. [read post]
4 Feb 2008, 11:20 am
At Balkinization re: Spygate: "Finally, the Senate Judiciary Committee to Investigate Videotape Destruction". [read post]
28 Feb 2020, 3:00 am by Jim Sedor
Her husband, John Seale, is director of federal affairs at the American Chemistry Council. [read post]
6 Sep 2019, 3:00 am by Jim Sedor
Coleman pleaded guilty to a grand theft charge that carries a penalty of up to 18 months in prison. [read post]
26 Feb 2021, 3:00 am by Jim Sedor
But some left-leaning investors and clients are concerned corporate interests are simply waiting for the dust to settle before resuming contributions to Republicans, despite those lawmakers also championing positions on environmental and social matters the companies say they oppose. [read post]
25 Sep 2020, 3:00 am by Jim Sedor
The investigation found Hunter Biden had “cashed in” on his father’s name to close lucrative business deals around the world. [read post]
26 Sep 2013, 11:00 am by Benjamin Wittes
As preliminary matter, however, it is important to emphasize and clarify the stakes in the current discussion when we speak of transparency. [read post]
23 Aug 2021, 11:25 am by Benson Varghese
Impersonating a Private Investigator HB 1400: Signed June 15 It is now illegal in Texas to impersonate a private investigator, who are licensed by the state and deal with personal and sensitive matters. [read post]