Search for: "In the Matter of a Grand Jury Investigation" Results 361 - 380 of 2,654
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11 Jul 2022, 9:05 pm by Dan Flynn
A federal Grand Jury indicted Kruse in 2020 after a five-year investigation. [read post]
8 Jul 2022, 2:42 pm by Eugene Volokh
" When FBI special agents interviewed Miller, he initially claimed to be in sporadic contact with Taylor, but that the two did not discuss work matters since Taylor's retirement to become a private investigator. [read post]
7 Jul 2022, 5:31 am by Roger Parloff
Though riots are serious matters, insurrections are in a different category. [read post]
5 Jul 2022, 9:06 pm by Dan Flynn
A federal Grand Jury indicted Kruse in 2020 after a five-year investigation. [read post]
5 Jul 2022, 6:47 am by W. Neil Eggleston
In my view, Cipollone has no valid legal basis to refuse to appear—and once in the witness chair, there are no valid claims of privilege that would permit him to refuse to answer questions relating to matters the committee is investigating. [read post]
4 Jul 2022, 12:45 pm by John Floyd
”   The Texas Rangers’ investigation determined that there was evidence Barchak had violated jury selection process laws prompting the district attorney to present the matter to a grand jury. [read post]
24 Jun 2022, 5:33 am by jonathanturley
(A Georgia grand jury is looking into the separate possibility of state election fraud violations.) [read post]
23 Jun 2022, 9:03 pm by Dan Flynn
A federal Grand Jury indicted Kruse in 2020 after a five-year investigation. [read post]
19 Jun 2022, 9:05 pm by Dan Flynn
A federal Grand Jury indicted Kruse in 2020 after a five-year investigation. [read post]
17 Jun 2022, 4:00 am by Jim Sedor
No matter what detailed corroboration they provided, advisers testified Trump responded with derision, ultimately pushing those aides aside in favor of the fringe lawyers willing to echo the false allegations. [read post]
16 Jun 2022, 8:36 am by Sang-Min Kim
In May 2022, a special grand jury was appointed to hear evidence from the investigation, with both investigative and subpoena power. [read post]
16 Jun 2022, 6:13 am by Ryan Goodman
Last month, federal prosecutors reportedly sent grand jury subpoenas to potential witnesses seeking their communications with “any member, employee or agent of Donald J. [read post]
15 Jun 2022, 3:51 am by SHG
Witnesses before grand juries wind up talking to the media, for example, or those witnesses may file court actions to try to block the investigation. [read post]
13 Jun 2022, 9:14 pm by Dan Flynn
A federal Grand Jury indicted Kruse in 2020 after a five-year investigation. [read post]
7 Jun 2022, 10:06 am by Eugene Volokh
If the pundits are correct that there is no criminal law that could be broken here, then there also is no predicate for taking vital (and traditional) investigative steps, such as opening a federal grand jury investigation. [read post]
6 Jun 2022, 5:00 am by jonathanturley
The Justice Department has consistently refused to submit congressional contempt cases to grand juries, including a flagrant act of contempt by Obama-era Attorney General Eric Holder. [read post]
27 May 2022, 4:00 am by Jim Sedor
A federal grand jury has started issuing subpoenas to people linked to the alternate elector plan, requesting information about several lawyers including Rudolph Giuliani and one of Trump’s legal advisers, John Eastman. [read post]
22 May 2022, 5:00 am by jonathanturley
 This is coming at the very time a grand jury is reportedly considering charges against Hunter Biden that could include FARA violations. [read post]