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The suspects Darian Blackwell, 23, Wavie Jones, 34, and Sadarius Williams, 27, will later face a grand jury which will decide whether the case against them should proceed. [read post]
17 Mar 2023, 4:07 am by Emma Snell
  DOMESTIC DEVELOPMENTS At least two dozen Mar-a-Lago staff have been subpoenaed to testify to a federal grand jury investigating former President Trump’s handling of classified documents. [read post]
17 Mar 2023, 4:00 am by Jim Sedor
The fact that Cheeley was called to appear before the special grand jury investigating election interference by Trump adds to the evidence that the false claims made by his allies at legislative hearings have been of significant interest. [read post]
16 Mar 2023, 10:07 pm by Staycie R. Sena
Last week, a grand jury indicted a retired former police captain in Kentucky on many burglary, theft, and drug-related charges. [read post]
16 Mar 2023, 5:04 am by Seán Binder
The man being investigated for links to the Islamist militia Hezbollah was responsible for a roadside bomb on Monday that seriously wounded an Israeli civilian. [read post]
15 Mar 2023, 10:48 am by Rick Hasen
One was that they had heard a recording of a phone call Trump placed to late Georgia House Speaker David Ralstonin which the president asked… Continue reading The post “EXCLUSIVE: Behind the scenes of the Trump grand jury” appeared first on Election Law Blog. [read post]
14 Mar 2023, 7:21 am by Associated Press
Donald Trump’s former lawyer and fixer Michael Cohen testified before a Manhattan grand jury investigating hush money payments made on the former president’s behalf. [read post]
13 Mar 2023, 7:17 pm by Michael Lowe
  Social media and online gaming (like Grand Theft Auto) offer lots of opportunities for organizations to find people interested in making some fast cash. [read post]
13 Mar 2023, 5:38 pm by Kish Law LLC
First, a grand jury subpoena can be an order to produce documents, to come give testimony before the grand jury, or both. [read post]
13 Mar 2023, 2:38 pm by Kish Law
First, a grand jury subpoena can be an order to produce documents, to come give testimony before the grand jury, or both. [read post]
10 Mar 2023, 11:50 am by Arianna Morseau
Grand Canyon Trust Rising Leaders Manager. [read post]
10 Mar 2023, 4:49 am by Seán Binder
  Manhattan District Attorney Alvin Bragg invited Former President Trump to appear before a grand jury investigating his business affairs next week, three people with knowledge of the proceedings said yesterday. [read post]
10 Mar 2023, 3:00 am by Jim Sedor
House Ethics Committee Launches Investigation of Rep. [read post]
9 Mar 2023, 1:00 am by CAFE
-China relations, whether AI technology should be regulated, and an unexpected silver lining of Russia’s war in Ukraine.Plus, the possibility that Mike Pence evades testifying in the Justice Department’s January 6th investigation, and a brief explainer on federal grand juries. [read post]
9 Mar 2023, 1:00 am by CAFE
-China relations, whether AI technology should be regulated, and an unexpected silver lining of Russia’s war in Ukraine.Plus, the possibility that Mike Pence evades testifying in the Justice Department’s January 6th investigation, and a brief explainer on federal grand juries. [read post]
8 Mar 2023, 9:06 pm by Dan Flynn
A federal Grand Jury indicted Kruse in 2020 after a five-year investigation. [read post]
6 Mar 2023, 5:00 am by Seán Binder
The FBI is working with federal partners and Mexican law enforcement agencies to investigate the kidnapping. [read post]
Former US President Donald Trump Friday asked a federal court to block former Vice President Mike Pence from speaking to a grand jury about certain matters covered by executive privilege as part of the criminal investigation into efforts to overturn Trump’s 2020 election loss. [read post]
3 Mar 2023, 10:17 am by Cynthia Marcotte Stamer
In June, 2018, a federal grand jury indicted Acosta Perez and fellow co-founder Eduardo Chinea-Martinez and others on multiple counts of Health Care Fraud in violation of 18 U.S.C. [read post]
3 Mar 2023, 3:00 am by Jim Sedor
District Court Judge Beryl Howell rejected a bid to obtain access to details of former President Trump’s efforts to block testimony by aides to a grand jury investigating his effort to derail the transfer of power after the 2020 election. [read post]