Search for: "Grand Jury Investigation, in Re*"
Results 381 - 400
of 7,020
Sort by Relevance
|
Sort by Date
9 Jun 2023, 6:50 am
District Judge Aileen Cannon will be assigned to oversee his case, at least initially, according to sources briefed on the matter.Cannon's apparent assignment would add yet another unprecedented wrinkle to a case involving the first federal charges against a former president: Trump appointed Cannon to the federal bench in 2019, meaning that, if Trump is ultimately convicted, she would be responsible for determining the sentence – which may include prison time – for the man… [read post]
9 Jun 2023, 4:00 am
Corcoran recounted in detail a nearly monthlong period of the documents investigation. [read post]
8 Jun 2023, 7:28 pm
Though these are the first federal charges Trump will face, Trump was previously indicted by a New York grand jury in April. [read post]
8 Jun 2023, 6:44 pm
Donald Trump has been indicted by a federal grand jury in Florida investigating his retention of classified documents after he left the White House and then obstructing the Government's attempt to reclaim them. [read post]
8 Jun 2023, 6:34 pm
LawFare: “A grand jury in South Florida has reportedly indicted former President Donald Trump in connection with the Mar-a-Lago documents investigation. [read post]
8 Jun 2023, 5:50 pm
A grand jury in South Florida has reportedly indicted former President Donald Trump in connection with the Mar-a-Lago documents investigation. [read post]
8 Jun 2023, 7:46 am
The prosecution offered evidence of defendant’s 2005 conviction in South Carolina for grand larceny. [read post]
8 Jun 2023, 2:31 am
DOMESTIC DEVELOPMENTS – JAN. 6 ATTACK Steve Bannon, a former adviser to then-President Trump, has been subpoenaed by a federal grand jury concerning the investigation into the Jan. 6 attack. [read post]
7 Jun 2023, 9:54 am
The dioceses offered these settlements as part of a one-time program in response to a comprehensive investigation by the Pennsylvania Grand Jury that investigated six of the state’s eight dioceses. [read post]
7 Jun 2023, 2:30 am
The grand jury in Florida is separate from the one that has been sitting for months in Washington. [read post]
6 Jun 2023, 10:30 am
From NBC:A federal grand jury will meet this week in Florida to hear evidence in special counsel Jack Smith's investigation of former President Donald Trump’s handling of classified documents, according to sources familiar with the investigation.It is not clear how the court proceedings in Florida relate to the work of a separate grand jury in Washington, where prosecutors had been … [read post]
5 Jun 2023, 2:43 am
DOMESTIC DEVELOPMENTS – HANDLING OF CLASSIFIED DOCUMENTS The federal grand jury hearing evidence in the Justice Department’s investigation of former President Trump’s handling of classified documents is expected to meet this coming week, according to multiple people familiar with the investigation. [read post]
4 Jun 2023, 11:46 am
Corcoran to answer questions in front of a grand jury and to produce his notes described the lawyer as essentially a casualty of Mr. [read post]
2 Jun 2023, 3:27 pm
The resolution said Cammack responded by issuing 30 grand jury subpoenas to help Paul. [read post]
2 Jun 2023, 12:30 pm
Ninth Circuit: The law protects good-faith efforts to investigate a potential kidnapping. [read post]
2 Jun 2023, 5:57 am
That DOJ memo will, however, be highly confidential, in part because it will contain information derived through the grand jury and attorney work product. [read post]
2 Jun 2023, 4:00 am
Trump Workers Moved Mar-a-Lago Boxes a Day Before FBI Came for Documents MSN – Devlin Barrett, Josh Dawsey, Spencer Hsu, and Perry Stein (Washington Post) | Published: 5/25/2023 Two of Donald Trump’s employees moved boxes of papers the day before a visit by FBI agents and a prosecutor to the former president’s Florida home to retrieve classified documents in response to a subpoena, timing that investigators have come to view as suspicious and an… [read post]
1 Jun 2023, 1:32 pm
The push was a response to grand jury investigations that began in 2005 into institutional abuse within Pennsylvania Roman Catholic dioceses. [read post]
26 May 2023, 9:34 am
Paxton allegedly directed Texas prosecutor Brandon Cammack to “conduct an investigation into a baseless complaint,” during which Cammack issued more than 30 grand jury subpoenas. [read post]
26 May 2023, 4:00 am
Rahul Chandhok told a grand jury that Becker gave him a confidential copy of a watchdog agency’s report accusing the 49ers of having undue influence over government in Santa Clara, home of publicly owned Levi’s Stadium. [read post]