Search for: "In the Matter of a Grand Jury Investigation"
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5 Feb 2022, 4:00 pm
But then came news of a federal grand jury looking perhaps too closely in the direction of the Lamont administration. [read post]
4 Feb 2022, 9:47 am
Duties include: (1) Providing civil legal assistance and court representation to program clients before area Tribal Courts, State Courts, and Administrative Forums; and (2) Handling a wide variety of civil matters before State and Tribal Courts. [read post]
4 Feb 2022, 3:00 am
The panel investigating the Capitol riot is seeking documents and testimony from two pro-Trump electors each from seven battleground states, all won by Joe Biden, in which Republicans sought to deliver their own slate of electors to Congress. [read post]
30 Jan 2022, 6:35 am
Apparently, prosecutors were hesitant to offer recommendations in cases where law enforcement was the target of the grand jury investigation. [read post]
24 Jan 2022, 11:03 am
” The 2016 Subpoena was accompanied by a letter, stating that “[t]he subpoena commands the production of records described in the attachment,” and that “[the] subpoena has been issued as part of a federal grand jury investigation into the possible commission of a felony. [read post]
21 Jan 2022, 5:08 pm
Apparently, Justice Alito wants to be able to contend in the future that if in a similar case Morris was sworn before a grand jury investigating the incident and asserted that he was at the scene with a .357 and not a 9 mm gun, that would not be testimonial, and neither would a sworn statement by another observer describing the scene of the incident and saying that the shooter appeared to take deliberate aim and was a young male wearing a blue sweater. [read post]
21 Jan 2022, 3:00 am
Now Will It Investigate Trump? [read post]
20 Jan 2022, 3:10 am
A federal grand jury indicted Mr. [read post]
19 Jan 2022, 5:32 pm
It is unclear at this point whether this indictment ended that investigation, or whether the feds are waiting to present additional charges to a grand jury. [read post]
14 Jan 2022, 2:47 pm
Duties include: (1) Maintaining caseload on behalf of Native American clients in both civil and criminal matters in tribal court or arising under federal or tribal law. [read post]
14 Jan 2022, 11:59 am
Investigating the more overt crimes generates linkages to less overt ones. [read post]
14 Jan 2022, 3:00 am
Matt Gaetz appeared before a federal grand jury investigating him for possible sex trafficking of a minor, a signal the probe remains active more than a year after it began. [read post]
10 Jan 2022, 5:31 am
"[T]he rationale for public access is even greater" where, as here, the case "involve[s] matters of particularly public interest. [read post]
10 Jan 2022, 5:31 am
"[T]he rationale for public access is even greater" where, as here, the case "involve[s] matters of particularly public interest. [read post]
7 Jan 2022, 3:00 am
The investigators were not surprised. [read post]
5 Jan 2022, 7:16 am
Pix Credit: Michael A. [read post]
3 Jan 2022, 7:24 am
Paragraph 1 of the DOJ’s complaint quotes Penguin Random House’s Global CEO as stating, “Books matter . . . . [read post]
30 Dec 2021, 9:01 pm
“An investigation and potential indictment and trial of Mr. [read post]
23 Dec 2021, 7:40 am
Here, the defendant was indicted by a grand jury following a presentment but the prosecutor served a misdemeanor statement of charges on him on the eve of trial and proceeded on that charging document in superior court. [read post]
21 Dec 2021, 5:00 am
The Statement of Facts may look like a grand jury report, but it’s [read post]
