Search for: "Grand Jury 2014"
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21 Feb 2023, 6:41 am
What’s more, in a 2014 brief to the U.S. [read post]
9 Feb 2023, 10:18 am
[5] In re Grand Jury, 23 F.4th 1088 (9th Cir. 2021) [read post]
9 Dec 2022, 3:00 am
The search was one of at least three conducted by an outside team of his properties for classified materials in recent weeks, after they were pressed by a federal judge to attest they had fully complied with a grand jury subpoena to turn over all materials bearing classified markings. [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 the Hudson River of… [read post]
29 Nov 2022, 4:13 am
Can an agency properly invoke the deliberative process privilege to shield internal deliberations over a sham memo requesting that another agency take action, knowing that the recipient agency will use the request to hide the real reason for its contemplated action? [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]
21 Oct 2022, 4:33 am
The Chinese government launched Operation Fox Hunt in 2014 to target wealthy citizens accused of corruption, who had fled the country with large amounts of money. [read post]
14 Oct 2022, 6:13 am
In short, he was summoned for jury duty in Harnett County. [read post]
6 Oct 2022, 9:05 pm
DOJ lawyers, however, righted that slip-up by Oct. 20, 2020, when they obtained a Grand Jury indictment of Kruse and filed it with the same U.S. [read post]
4 Oct 2022, 9:05 pm
The government did get the Grand Jury indictment within the 5-year statute of limitations. [read post]
30 Sep 2022, 4:00 am
Trump Lawyers Argue to Limit White House Aides’ Testimony to Jan. 6 Grand Jury MSN – Jacqueline Alemany, Spencer Hsu, Devlin Barrett, and Josh Dawsey (Washington Post) | Published: 9/23/2022 Lawyers for former President Trump have entered a high-stakes legal battle seeking to limit the scope of former top White House aides’ testimony to a federal grand jury that is investigating efforts to overturn the 2020 elections. [read post]
21 Sep 2022, 7:23 am
Trump’s 2014 financial statement valued the property at more than $435 million—a return of nearly 3500% in eight years. [read post]
14 Sep 2022, 4:47 am
RELATIONS Russia has covertly given at least $300 million to political parties, officials and politicians in more than two dozen countries since 2014, according to a State Department summary of a recent U.S. intelligence review. [read post]
13 Sep 2022, 3:00 am
Here is an article, written with my Lightfoot colleague Mary Parrish McCracken, that originally appeared in a slightly different form in Law360: From one water to another.The execution of a search warrant at Mar-a-Lago, the Palm Beach home of former President Trump, brings into renewed focus two aspects of search-warrant practice that are sometimes neglected: the theory and reality of government “filter teams,” and the availability of a neutral special master to review for privilege… [read post]
31 Aug 2022, 5:08 am
Although the names of the individuals and political groups courted by Ionov have been officially disclosed only to a grand jury, the indictment comes a week after the arrests of Augustus C. [read post]
29 Aug 2022, 9:05 pm
”14 During the Trump Administration, the FTC challenged Facebook’s (now Meta’s) acquisitions of Instagram and WhatsApp from 2012 and 2014, respectively. [read post]
22 Aug 2022, 1:20 pm
Lindsey Graham (R-S.C.) from having to testify in front of the grand jury investigating 2020 election interference in Georgia. [read post]
22 Aug 2022, 4:46 am
The ruling gives a temporary reprieve to Graham, who has been fighting prosecutors’ efforts to bring him before a special grand jury. [read post]
16 Aug 2022, 9:05 pm
The government did get the Grand Jury indictment within the 5-year statute of limitations. [read post]
