Search for: "In the Matter of a Grand Jury Investigation"
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18 Dec 2020, 12:11 pm
Prepare Your Grand Jury Testimony: It will take time to prepare your grand jury testimony. [read post]
17 Dec 2020, 8:30 pm
The Fourth Circuit Court of Appeals heard arguments on the government’s bid to revive a pair of guilty verdicts a federal court jury returned last year against Bijan Rafiekian, co-founder of Flynn’s short-lived firm, Flynn Intel Group. [read post]
12 Dec 2020, 11:20 am
Some of the people who appear before a federal grand jury are there simply to provide information about the circumstances or details of the investigation’s subject matter. [read post]
11 Dec 2020, 6:10 am
A Texas federal grand jury indicted a former owner of a therapist staffing company earlier this week on charges of participating in a price-fixing conspiracy with other staffing agencies to keep the physical therapists’ hourly rates below a certain amount. [read post]
10 Dec 2020, 8:30 pm
Hunter Biden said he had been contacted about a tax investigation out of the U.S. attorney’s office in Delaware. [read post]
4 Dec 2020, 12:11 pm
Section 515 empowers the attorney general to authorize a “special assistant”—though not a “special counsel”—to conduct “any kind of legal proceeding, civil or criminal, including grand jury proceedings. [read post]
3 Dec 2020, 8:30 pm
Trump Has Discussed with Advisers Pardons for His 3 Eldest Children and Giuliani New York Times – Maggie Haberman and Michael Schmidt | Published: 12/1/2020 President Trump has discussed with advisers whether to grant pre-emptive pardons to his children, to his son-in-law, and to his personal lawyer Rudolph Giuliani, and talked with Giuliani about pardoning him as recently as last week, according to two people briefed on the matter. [read post]
2 Dec 2020, 1:31 pm
Section 515 empowers the attorney general to authorize a “special assistant”—though not a “special counsel”—to conduct “any kind of legal proceeding, civil or criminal, including grand jury proceedings. [read post]
2 Dec 2020, 2:45 am
Where the matter involves public policy, governmental decisions, tax dollars, and elected officials, that matrix of potential sources for intent and causation is even more complex. [read post]
1 Dec 2020, 4:38 pm
Plus, confidential grand jury materials should be redacted. [read post]
22 Nov 2020, 9:31 am
By: Elie A. [read post]
20 Nov 2020, 1:13 pm
Because I know the insurance company’s going to do their own investigation of the claim. [read post]
30 Oct 2020, 3:00 am
National/Federal Administration Plans to Nominate Bipartisan Pair to Hobbled FEC Roll Call – Kate Ackley | Published: 10/28/2020 After leaving so many vacancies at the FEC that it could not hold meetings for most of the 2020 campaign cycle, the Trump administration said it planned to nominate a bipartisan pair to the hobbled agency. [read post]
22 Oct 2020, 4:32 pm
Kruse was previously charged by criminal information on May 1, 2020, during the temporary closure of grand juries in the Western District of Texas due to the COVID-19 pandemic. [read post]
21 Oct 2020, 1:40 pm
Kruse is scheduled to make his first appearance since the Grand Jury indictment at 2 pm, Oct. 29, 2020, in federal court in Austin before Judge Andrew W. [read post]
16 Oct 2020, 7:37 am
§ 192), referring violations to the attorney general, “whose duty it shall be to bring the matter before the grand jury for its action” (2 U.S.C. [read post]
15 Oct 2020, 2:17 pm
Did COVID-19 Impact Grand Jury Selection? [read post]
15 Oct 2020, 2:17 pm
And ... the Grand Jury was selected from a list of residents drawn from all five counties of the Eastern District of New York. [read post]
15 Oct 2020, 2:17 pm
A grand jury indictment simply initiates a criminal case; it is not a finding of guilt. [read post]
12 Oct 2020, 10:36 am
In February 2018, a grand jury indicted three Russian companies and 13 Russians for spearheading this “information warfare” against the United States. [read post]
