Search for: "Subpoena Issued in the Matter of"
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22 Aug 2022, 11:09 am
” The matter is being litigated in Colorado because that’s where Ellis resides. [read post]
22 Aug 2022, 7:00 am
“Streams solves this issue by bringing the varied threads together in a single, powerful interactive visual analytic that instantly becomes a force multiplier for case teams. [read post]
20 Aug 2022, 12:27 pm
The following month, a grand jury empaneled to investigate the matter issued a subpoena to the National Archives for the classified documents in the boxes surrendered by the “Trump team” in January. [read post]
19 Aug 2022, 11:00 am
Issue search and seizure warrants. [read post]
19 Aug 2022, 6:06 am
The Justice Department’s current investigation of criminal efforts to overturn the results of the 2020 presidential election apparently is taking two paths. [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]
[Eugene Volokh] Media Intervenors' Argument Supporting Unsealing Mar-A-Lago Search Warrant Affidavit
18 Aug 2022, 7:42 am
The government rightfully noted that the law required unsealing the warrant and property receipt because "the occurrence of the search and indications of the subject matter involved [were] already public. [read post]
17 Aug 2022, 7:19 am
Spinal Cord Disability Claims Filing a spinal cord disability insurance claim with the Social Security Administration is a complex matter with a unique appeals process; it can be daunting. [read post]
16 Aug 2022, 6:29 am
Those negotiations had resulted in an earlier handover of classified documents following a subpoena and an assertion by Trump’s attorneys that all classified information had been turned over—a claim that now appears to have been false. [read post]
16 Aug 2022, 6:11 am
Are there any ethical issues here? [read post]
15 Aug 2022, 3:23 pm
Editor’s note: this afternoon, Judge Leigh Martin May issued an order denying Senator Lindsey Graham’s (R-S.C.) motion to quash the subpoena. [read post]
15 Aug 2022, 8:21 am
” But he omitted the key filing that would speak to these issues: the underlying FBI affidavit. [read post]
12 Aug 2022, 3:09 pm
Given that the government apparently issued subpoenas and engaged in negotiations with Trump’s team to return the documents, it seems likely that the failure to do so is sufficient proof of willfulness. [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]
12 Aug 2022, 4:00 am
Some say they are feeling the pinch of niner percent inflation and can relate to voters for whom rising prices is a top-of-mind matter in this year’s midterm elections. [read post]
11 Aug 2022, 6:03 am
“Ivanka Trump’s deposition took place last week and Trump Jr. had his deposition in late July, people familiar with the matter said. [read post]
10 Aug 2022, 5:46 am
Mastriano’s lawyer, Tim Parlatore, took issue with several procedural matters with the deposition and questioned the legality of the subpoena issued to Mastriano from the committee. [read post]
9 Aug 2022, 5:45 pm
By May, the DOJ had launched a grand jury investigation into Trump’s handling of official government documents and issued a subpoena to NARA for the documents it had retrieved from Mar-a-Lago. [read post]
9 Aug 2022, 3:03 pm
” By May, the Post and the Times reported that prosecutors had issued a grand jury subpoena to obtain the documents in question from the Archives and had begun to reach out to former Trump White House aides to conduct interviews—a sign that the Justice Department investigation was moving forward. [read post]
8 Aug 2022, 12:12 pm
(Thankfully, we also resolved the underlying matter.) [read post]
