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24 Jan 2023, 6:38 am
At the same time, a Washington federal grand jury indicted McGonigal on charges of concealing his ties to a former Albanian intelligence agency member. [read post]
23 Jan 2023, 3:20 pm
As recently reported by The Washington Post,[1] an extensive new grand jury subpoena has been served on a number of Trump's associates, seeking two dozen categories of information, some of which has not previously been requested. [read post]
23 Jan 2023, 10:53 am
Second, in its “civil” or “investigative” function, a regular grand jury can carry out periodic investigations of certain county operations, facilities, or authorities. [read post]
23 Jan 2023, 6:16 am
Moreover, the Department of Justice is likely to refuse to provide much of the information requested, particularly since some requests might implicate grand jury secrecy and others would undercut law enforcement, leading to needless controversy and gridlock. [read post]
18 Jan 2023, 3:59 pm
Getting a Grand Jury Indictment in a Criminal Case Involving Federal Contracts Does not Automatically Mean that You Are Guilty. [read post]
18 Jan 2023, 4:00 am
(In re Grand Jury, No. 21-1397.) [read post]
17 Jan 2023, 9:00 pm
” Subsequently, a grand jury subpoena was served on Trump demanding the production of any classified documents in his possession or control. [read post]
16 Jan 2023, 4:00 am
Unfortunately, there have been false sexual assault claims for various reasons, such as retaliation against individuals who will not have sexual relations with another person or as revenge for ending a relationship. [read post]
13 Jan 2023, 2:25 pm
Wittes sat down with Parloff to discuss the seditious conspiracy trial of five members of the Proud Boys and how it compares with the Oath Keepers case, differences in evidence in the two cases, whether the defendants can get a fair trial in the overwhelmingly Democratic District of Columbia, and more: Wittes sat down with Anna Bower, Anthony Michael Kreis, and Tamar Hallerman to discuss the completion of Fulton County District Attorney Fani Willis’s grand jury… [read post]
13 Jan 2023, 11:36 am
A grand jury indicted both corporations and Trump Organization CFO Allen Weisselberg in July 2021 after investigators discovered a 15-year-old tax fraud scheme. [read post]
13 Jan 2023, 3:00 am
Prosecutors will seek to convince a jury the riot at the U.S. [read post]
10 Jan 2023, 3:45 pm
On the CAFE Insider docket this week: – The CBS News report that classified documents were found at a D.C. office that Joe Biden used before becoming President, and the ongoing federal investigation into the matter; – The conclusion of a Georgia special grand jury’s investigation into former President Donald Trump and his allies, and their efforts to overturn the results of the 2020 election in the… [read post]
10 Jan 2023, 3:45 pm
On the CAFE Insider docket this week: – The CBS News report that classified documents were found at a D.C. office that Joe Biden used before becoming President, and the ongoing federal investigation into the matter; – The conclusion of a Georgia special grand jury’s investigation into former President Donald Trump and his allies, and their efforts to overturn the results of the 2020 election in the… [read post]
10 Jan 2023, 7:45 am
Fulton County District Attorney Fani Willis began her investigation with the grand jury in May 2022. [read post]
10 Jan 2023, 4:40 am
JAN. 6 ATTACK AND 2020 ELECTION PROBES The special grand jury investigating possible inference by former President Trump and his allies in the 2020 elections in Georgia concluded its work yesterday. [read post]
10 Jan 2023, 2:01 am
District Attorney of Fulton County Fani Willis has completed her special grand jury investigation of election tampering in 2020. [read post]
9 Jan 2023, 8:01 am
The special grand jury in Atlanta that has been investigating whether then-President Donald Trump and his allies committed any crimes while trying to overturn his 2020 election loss in Georgia has finished its work. [read post]
9 Jan 2023, 7:58 am
In… Continue reading The post “BREAKING: Fulton special grand jury completes Trump investigation” appeared first on Election Law Blog. [read post]
30 Dec 2022, 5:01 am
On Jan. 8, a grand jury charged eleven members of the Oath Keepers paramilitary group, including its founder, Elmer Stewart Rhodes, III, with seditious conspiracy—the first use of that charge in more than a decade. [read post]
28 Dec 2022, 5:42 am
First, they can conduct an independent investigation of an accident scene to help recover key evidence. [read post]
