Search for: "MATTER OF SECRET GRAND JURY INQUIRY"
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14 Sep 2022, 4:47 am
The U.S. is considering options for a sanctions package against China to deter it from invading Taiwan, according to sources familiar with the matter. [read post]
6 Sep 2022, 5:24 am
After Trump absconded with the documents, the grand jury subpoena demanded that all of them be returned to the courthouse located in downtown Washington DC. [read post]
26 Aug 2022, 4:00 am
Memo to Not Charge Trump in Russia Probe Released MSN – Devlin Barrett and Rachel Weiner (Washington Post) | Published: 8/24/2022 The Justice Department released the entire text of a secret 2019 memo that laid out the legal rationale for not charging then-President Trump with committing obstruction of justice in the investigation into whether Russia interfered in the 2016 election. [read post]
19 Aug 2022, 4:00 am
Capitol issued a grand jury subpoena to the National Archives for all the documents the agency provided to a parallel House select committee inquiry. [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]
3 Aug 2022, 4:46 am
DOMESTIC DEVELOPMENTS – JAN. 6 ATTACK & 2020 ELECTION PROBEs Former Trump White House counsel Pat Cipollone has been subpoenaed by a federal grand jury investigating efforts to overturn the 2020 election, according to a source familiar with the matter. [read post]
29 Jul 2022, 4:00 am
DHS Inspector General Tells Secret Service to Stop Investigating Potentially Missing Texts Due to ‘Ongoing Criminal Investigation’ MSN – Whitney Wild (CNN) | Published: 7/21/2022 The Department of Homeland Security’s inspector general informed the Secret Service it is investigating what happened to January 6-related text messages that may have been deleted, describing it as an “ongoing criminal investigation” and directing the agency to… [read post]
22 Jul 2022, 4:00 am
Secret Service Watchdog Knew in February That Texts Had Been Purged MSN – Carol Leonnig and Maria Sacchetti (Washington Post) | Published: 7/20/2022 A watchdog agency learned in February that the Secret Service had purged nearly all cellphone texts from around the time of the January 6, 2021, attack on the Capitol, but chose not to alert Congress, according to people briefed on the matter. [read post]
27 May 2022, 4:00 am
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]
9 Apr 2022, 3:01 am
Originally published on Feb. 28, 2021; updated on Apr. 9, 2022. [read post]
25 Feb 2022, 3:00 am
Ferriero said the agency had been in touch with the Justice Department over the matter. [read post]
5 Jan 2022, 7:16 am
Silk and Jillian S, Ashley, "Understanding CHina's State Secrets Laws," CHina Business Review (2011) ("China’s state secrets laws can also burden Chinese enterprises that seek to expand internationally. [read post]
3 Dec 2021, 3:00 am
The grand jury subpoena sought communications and other records related to fundraising and accounting by groups including Defending the Republic, a group claiming 501(c) 4 nonprofit status and a PAC by the same name. [read post]
18 Jun 2021, 4:00 am
Drops John Bolton Book Lawsuit, Won’t Charge the Ex-Security Aide Who Became Trump’s Scathing Critic MSN – Spencer Hsu and Josh Dawsey (Washington Post) | Published: 6/16/2021 The Justice Department abandoned its effort to claw back profits of a book by former Trump national security adviser John Bolton and closed a grand jury investigation into whether he criminally mishandled classified information without charging him. [read post]
4 Feb 2021, 8:30 pm
Ted Cruz and Josh Hawley will take place behind closed doors by one of the most secretive committees in Congress. [read post]
22 Jan 2021, 7:37 am
A criminal investigation would have to be closely held, and grand jury materials would be secret. [read post]
7 Jan 2021, 8:28 am
In 1986 a federal grand jury indicted Raymond Luc Levasseur, Christopher E. [read post]
4 Dec 2020, 12:11 pm
Section 515 empowers the attorney general to authorize a “special assistant”—though not a “special counsel”—to conduct “any kind of legal proceeding, civil or criminal, including grand jury proceedings. [read post]
25 Sep 2020, 3:00 am
Republican Inquiry Finds No Evidence of Wrongdoing by Biden MSN – Nicholas Fandos (New York Times) | Published: 9/23/2020 An investigation by Senate Republicans into corruption allegations against Joe Biden and his son, Hunter, involving Ukraine found no evidence of improper influence or wrongdoing by the former vice president, closing out an inquiry its leaders had hoped would tarnish the Democratic presidential nominee. [read post]
10 Jul 2020, 1:19 pm
Grand jury proceedings are secret, and the Manhattan District Attorney has refused to say whether the President himself is a target of the investigation. [read post]
