Search for: "In Re Grand Jury Investigation"
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29 Jul 2019, 5:15 am
* The House Judiciary Committee has (finally) opened an impeachment investigation against President Trump, and has asked a federal judge to supply subpoenaed grand jury information related to Robert Mueller's probe. [read post]
27 Jul 2019, 4:53 am
Mueller III’s investigation, using the court filing to declare that lawmakers have already in effect launched an impeachment investigation of President Trump.In a legal maneuver that carries significant political overtones, the committee told a judge that it needs access to the grand jury evidence collected by Mr. [read post]
22 Jul 2019, 11:23 am
If so, this echoes the apparent experience of a state prosecutor in Palm Beach County in the same matter, who ended up going before a grand jury with a single witness, who wasn’t even underage. [read post]
22 Jul 2019, 10:26 am
Earlier that day, candidate Trump made public statements that included the following: ‘Russia, if you're listening, I hope you're able to find the 30,000 emails that are missing. [read post]
22 Jul 2019, 8:07 am
If you’re under investigation for a crime or have been indicted, it’s important to understand what role a grand jury plays in the criminal process in New Jersey. [read post]
13 Jul 2019, 1:05 pm
You’re not asserting any privilege, she asks, so what specifically is the constitutional interest of the president? [read post]
12 Jul 2019, 3:00 am
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]
9 Jul 2019, 9:01 am
Take note that there are Federal Grand Juries actively investigating money laundering in New York and Florida. [read post]
3 Jul 2019, 3:02 pm
Lee, who operated a medical clinic in West Hollywood where he specialized in treating HIV patients was taken into custody in Vienna, Austria after waiving extradition pursuant to federal charges that allege he defrauded health insurance companies in connection with the brand-name human growth hormone Serostim.After a federal grand jury returned a 10-count indictment on June 6, Dr. [read post]
3 Jul 2019, 7:25 am
District Court for the Northern District of Illinois in order to “protect[] the integrity of the grand jury’s investigation. [read post]
3 Jul 2019, 7:25 am
District Court for the Northern District of Illinois in order to “protect[] the integrity of the grand jury’s investigation. [read post]
14 Jun 2019, 5:20 am
[iv] In ENRC, the appellate court reversed a lower court’s ruling that had significantly narrowed the attorney-client privilege in internal investigations. [read post]
11 Jun 2019, 5:18 am
Barr argued that the document release would jeopardize ongoing investigations and violate rules pertaining to grand jury materials. [read post]
28 May 2019, 8:00 am
In re Grand Jury Investigation, 2019 WL 2179116 (D.D.C. [read post]
28 May 2019, 8:00 am
In re Grand Jury Investigation, 2019 WL 2179116 (D.D.C. [read post]
24 May 2019, 3:00 am
Investigators concluded that 40 trips Pruitt either took or scheduled during a 10-month period were excessive and cost taxpayers $985,037. [read post]
23 May 2019, 10:47 am
“We’re thrilled that the jury came back and found that our client had in fact been tortured,” she said. [read post]
23 May 2019, 10:47 am
“We’re thrilled that the jury came back and found that our client had in fact been tortured,” she said. [read post]
21 May 2019, 10:57 am
Michael Conway, who served as counsel on the House judiciary committee during the Watergate investigation, has advanced a similar argument. [read post]
16 May 2019, 9:01 pm
The Ukrainian trip raised the specter of a lawyer for Trump pressing a foreign government to pursue investigations his allies hope could help him win re-election. [read post]
