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24 May 2023, 6:37 am
” Press Release. [read post]
22 May 2023, 2:57 am
A federal grand jury indicted Lamond on one count of obstruction of justice and three counts of making false statements. [read post]
19 May 2023, 4:00 am
If Suarez paid the cover for each event he and his wife attended, their Grand Prix weekend would have cost w [read post]
18 May 2023, 3:28 am
Willis is conducting additional witness interviews as she prepares to present her case to a grand jury with the power to issue indictments. [read post]
17 May 2023, 8:00 am
This actually left an administration mired in a faux scandal for years, with high-ranking officials paraded before grand juries and their guilt then proclaimed nightly on cable news shows. [read post]
17 May 2023, 6:04 am
Then there’s the June 2022 false affidavit from Trump lawyer Christina Bobb attesting that a diligent search of Mar-a-Lago had been conducted and revealed no further government material responsive to a May 2022 grand jury subpoena. [read post]
16 May 2023, 2:51 am
In a 24-page court document filed yesterday, Willis also asked the judge to reject Trump’s request to suppress the final report of a special grand jury that weighed evidence last year. [read post]
15 May 2023, 2:02 pm
Trump and “alternate” elector Cathy Latham that sought to quash the final report of a special grand jury investigation into efforts to overturn the result of the 2020 presidential election. [read post]
15 May 2023, 12:09 pm
On May 15, 10 media companies filed a response to former President Donald Trump’s motion to quash the final report of the Fulton County special purpose grand jury investigating interference in the 2020 presidential election in Georgia. [read post]
12 May 2023, 4:00 am
Rep. [read post]
12 May 2023, 2:46 am
The corruption investigation into Senator Bob Menendez (D-NJ) expanded this week as another round of federal grand jury subpoenas were issued. [read post]
9 May 2023, 11:55 am
They’re usually lawyers or business people, and those three arbitrators decide your case, in securities fraud, you generally go in front of a court, you have a judge and a jury that makes decisions. [read post]
8 May 2023, 10:44 am
Must Prosecutors Present a Case to the Grand Jury to Pursue Charges Though the District Attorney needn’t present evidence before a Grand Jury in every investigation, understand that without opening an investigation in the Grand Jury, prosecutors cannot merely subpoena evidence or “force” witnesses to come forward “just because”. [read post]
5 May 2023, 4:00 am
Pence Appears Before Jan. 6 Grand Jury in Trump Special Counsel Probe MSN – Jacqueline Alemany and Spencer Hsu (Washington Post) | Published: 4/27/2023 Former Vice President Mike Pence testified before a grand jury that has been investigating the riot at the U.S. [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]
4 May 2023, 3:04 am
DOMESTIC DEVELOPMENTS Trump Organization executives Matthew Calamari Sr. and his son Matthew Calamari Jr. are expected to appear today before the grand jury investigating possible mishandling of classified documents brought to former President Trump’s Mar-a-Lago home, sources said. [read post]
2 May 2023, 3:44 pm
In the full episode, Preet and Joyce break down:– Former Vice President Mike Pence’s reported testimony before a grand jury in DOJ’s January 6 investigation; and– Writer E. [read post]
2 May 2023, 3:44 pm
In the full episode, Preet and Joyce break down:– Former Vice President Mike Pence’s reported testimony before a grand jury in DOJ’s January 6 investigation; and– Writer E. [read post]
2 May 2023, 12:51 pm
Federal Investigations into Cryptocurrency Criminal Activity While Texas law has its own set of laws defining illegal cryptocurrency activity, most legal investigation and prosecution is done at the federal level. [read post]
2 May 2023, 9:44 am
American Bar Association, Section of Antitrust Law, Antitrust Grand Jury Investigations Handbook (2023). [read post]
