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7 Dec 2022, 6:02 am
“Judge: GOP head can’t share lawyers with other fake electors” — “The chairman of the Georgia Republican Party cannot share lawyers with 10 other fake electors in matters related to a special grand jury investigation into possible illegal meddling in the 2020 election in the state, a judge ruled Wednesday. [read post]
7 Dec 2022, 4:25 am
The Justice Department has sent grand jury subpoenas to local officials in Arizona, Michigan, and Wisconsin – three states targeted by former President Trump in his efforts to reverse the 2020 election results. [read post]
6 Dec 2022, 9:00 pm
In addition to the 15 boxes of documents that were returned from Mar-a-Lago to the National Archives (which contained classified information), the file of classified documents produced in response to a grand jury subpoena, and the treasure trove of classified documents found during the search of Mar-a-Lago, it is likely that the government will seek to introduce the testimony of two lawyers related to Trump. [read post]
6 Dec 2022, 1:41 pm
A New York grand jury indicted the Trump Organization and its Chief Financial Officer Allen Weisselberg with scheming to defraud charges in January 2021. [read post]
6 Dec 2022, 8:12 am
Rivera, who represented a Miami-area district from 2011 to 2013, was detained in Georgia on Wednesday in connection with a Miami grand jury indictment issued last month. [read post]
6 Dec 2022, 3:45 am
In 2020, following a long-term investigation into an individual’s cigarette smuggling activity, a process including court-authorized search warrants, wiretaps, grand jury subpoenas, and other investigative tools, New York seized more than $1.3 million in cash and 6,267 cartons of untaxed cigarettes, according to a press release from the Queens’ District Attorney.[2] But even law enforcement successes are costly and only stop a drop of water in… [read post]
3 Dec 2022, 12:01 am
A jury acquitted Sweeney of Wythe’s murder in part because of a botched investigation and the lack of “eligible” witnesses. [read post]
2 Dec 2022, 4:18 am
Cipollone and Philbin appeared before the grand jury in Washington, DC, in September, but declined to answer some questions, citing Trump’s claims of executive and attorney-client privilege. [read post]
2 Dec 2022, 3:00 am
The group also requested that internal investigators at four agencies examine whether their ethics programs complied with federal rules. [read post]
1 Dec 2022, 8:00 am
Stern, Email to Patrick Philbin, Mike Purpura, and Scott Gast “Need for Assistance re Presidential Records” (May 6, 2021) Acting Archivist of the United States Debra Steidel Wall, Letter to Trump counsel Evan Corcoran (May 10, 2022) Grand Jury subpoena (May 11, 2022) Trump counsel Evan Corcoran, Letter to Justice Department (May 25, 2022) Trump counsel Christina Bobb, Certification on Responsive Documents (June 3, 2022) Former President… [read post]
30 Nov 2022, 5:57 pm
Of course, for those being investigated, arrested, or charged by law enforcement at either the state or federal level, probable cause affidavits are more than true crime curiosities. [read post]
30 Nov 2022, 4:18 am
South Carolina’s Supreme Court has unanimously ordered former White House Chief of staff Mark Meadows to testify before a grand jury investigating Trump’s efforts to overturn the election in Georgia. [read post]
29 Nov 2022, 4:13 am
Mink, 410 U.S. 73, 85-89 (1973)(recognizing the deliberative process privilege, but holding it inapplicable to purely factual investigative material).[1] The relevant Senate Report on legislation that would ultimately become FOIA explained that exemption 5 allows agencies to withhold records that “would not be available by law to a party . . . in litigation with the agency. [read post]
28 Nov 2022, 5:30 am
Caitlin Bernard, Indiana doctor defends actions in 10-year-old’s abortionEx-UFC champion pleads not guilty to attempted murderOregon’s governor pardons thousands for pot convictionsOntario education workers to decide by Dec. 5 to accept government dealOpinion: Bombshell report deals another blow to the US Supreme Court's reputationUS Supreme Court clears way for House to get Trump's taxesGraham testifies before Georgia grand jury… [read post]
26 Nov 2022, 10:28 am
On May 27, 2015, a Dallas County grand jury issued indictments for the two charges of indecency with a child. [read post]
23 Nov 2022, 4:48 am
Lindsey Graham (R-SC) appeared yesterday before a Georgia special grand jury investigating efforts by former President Trump and his allies to overturn Trump’s 2020 election loss in the state. [read post]
23 Nov 2022, 3:00 am
They made clear if the court will not investigate the alleged ethical breaches, lawmakers are likely to launch their own probe. [read post]
22 Nov 2022, 5:27 pm
Lindsey Graham (R-S.C.) testified this morning before the Fulton County special purpose grand jury investigating election interference in Georgia. [read post]
21 Nov 2022, 5:00 am
A special counsel could make fast work of controversies such as Mar-a-Lago, which have been investigated for months and already have secured grand jury testimony. [read post]
19 Nov 2022, 1:31 pm
Later, the US Gov’t began a criminal tax investigation of the client and subpoenaed the law firm to provide Grand Jury testimony and evidence. [read post]
