Search for: "In Re: Grand Jury Subpoenas"
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9 Aug 2012, 6:19 am
In re Grand Jury Subpoena (Amazon), Case No. 07-GJ-04, W.D. [read post]
6 Jan 2011, 12:40 pm
Thing is, he was also charged with a separate count of persuading someone to "withhold" testimony from the grand juy, and the jury convicted him of that one. [read post]
4 Oct 2023, 7:29 am
Complaint in Superior Court of California (March 20, 2018) Common Cause FEC Complaint re: Michael Cohen et al. [read post]
21 Feb 2025, 3:00 am
National/Federal With Congress Pliant, an Emboldened Trump Pushes His Business Interests DNyuz – Eric Lipton and Maggie Haberman (New York Times) | Published: 2/17/2025 Donald Trump re-entered the White House with a massively expanded portfolio of business interests, some of which require government approval or regulation, others of which are publicly traded, and still others involving foreign deals. [read post]
21 Oct 2022, 4:33 am
He also says he had “re-established relations with President Putin” and goes on to boast that the Russian leader called him “the first of his five true friends. [read post]
14 Aug 2015, 6:18 am
Kane has been accused of illegally giving grand jury documents to a newspaper in order to embarrass a critic, and then trying to cover up her actions with false testimony to a different grand jury. [read post]
15 Jan 2010, 10:26 am
Hopefully we have gotten beyond that.During Prohibition, juries increasingly refused to convict moonshiners and even big bootleggers. [read post]
1 Sep 2022, 4:28 am
“They’re throwing everything against us,” said a 22-year-old Ukrainian soldier who said Russians were fighting with artillery, tanks, helicopters and mortars. [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]
14 Jul 2016, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
7 Jun 2018, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
19 Oct 2018, 9:23 am
Henry McMaster said they want to see the state toughen its ethics laws in the wake of a grand jury report into corruption at the statehouse. [read post]
27 Apr 2010, 5:04 am
The prosecutor can order arrests, present cases to the grand jury in secret session, and on the basis of his one-sided presentation of the facts, can cause the citizen to be indicted and held for trial. [read post]
3 Apr 2009, 5:47 am
So if a federal prosecutor subpoenas me in front of a grand jury and starts asking me about my (purely hypothetical) criminal activity, I can invoke my Fifth Amendment privilege and refuse to answer. [read post]
9 Dec 2022, 3:00 am
The search was one of at least three conducted by an outside team of his properties for classified materials in recent weeks, after they were pressed by a federal judge to attest they had fully complied with a grand jury subpoena to turn over all materials bearing classified markings. [read post]
5 Aug 2022, 4:00 am
Ex-White House Counsel Subpoenaed by Federal Grand Jury Investigating Jan. 6 Attack ABC News – Katherine Faulders, John Santucci, and Alexander Mallin | Published: 8/2/2022 A federal grand jury subpoenaed former Trump White House counsel Pat Cipollone in its investigation into the assault on the U.S. [read post]
13 Sep 2023, 9:01 pm
That same office at DOJ NSD is hiring 25 new prosecutors, meaning more grand jury subpoenas and corporate criminal resolutions, more support for U.S. [read post]
11 Oct 2010, 2:47 am
Because there are no juries, there is little of the “grand-standing” that high-profile trial lawyers can become known for. [read post]
23 Jul 2009, 9:04 am
The government has issued a grand jury subpoena for our records! [read post]
10 Aug 2010, 7:16 pm
Buck recalls that when grand jury subpoenas went out, he got a call from his friend, now state Sen. [read post]
