Search for: "IN RE PETITION OF ATTORNEY GENERAL FOR INVESTIGATIVE SUBPOENAS"
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9 Jul 2021, 4:00 am
Trump, Fighting to Toss Out Subpoena, Offered to Give House Democrats Peek at Financial Statements MSN – Spencer Hsu (Washington Post) | Published: 7/1/2021 Former President Trump has offered to give U.S. [read post]
7 Jul 2021, 9:52 am
A delinquency petition for first-degree sexual offense was filed. [read post]
22 May 2021, 12:56 pm
Ask your spouse for the bankruptcy petition and discharge order in a Supplementary Notice To Produce. [read post]
11 May 2021, 6:50 am
In re McKinny, 462 S.E.2d 530 (N.C. [read post]
16 Apr 2021, 4:00 am
Gaetz, who has vehemently denied any wrongdoing, has retained two prominent attorneys while facing a Justice Department investigation into sex trafficking allegations involving underage girls. [read post]
16 Feb 2021, 2:23 pm
In the following guest post, attorneys from the Haynes and Boone LLP law firm take a look at the most important corporate securities litigation developments from 2020. [read post]
7 Jan 2021, 8:30 pm
At a candidate forum in October, Letlow urged the state to ease pandemic restrictions, saying, “We’re now at a place if we do not open our economy, we’re in real danger. [read post]
2 Dec 2020, 2:45 am
” Fifth, assumptions or beliefs about misuse of power with regard to race — for example, with regard to police brutality – may be consistent with jurors’ assumptions or beliefs about the misuse of power generally. [read post]
8 Oct 2020, 1:43 pm
“The lack of transparency and failure to act for five months has eroded any confidence in the Administration’s ability to police itself and the VFW calls on the State Legislature to demand for the Attorney General to appoint a special prosecutor to investigate the failures that caused these deaths. [read post]
22 Sep 2020, 10:23 am
The Manhattan district attorney’s office suggested yesterday that it has grounds to investigate President Trump for tax fraud, the Times also reports. [read post]
17 Sep 2020, 4:00 am
For example, the President challenged the Attorney General to investigate individuals, including his prior and current political opponents, whom President Trump considers to be his enemies. [read post]
11 Sep 2020, 3:00 am
After getting outspent in 2016, Trump filed for re-election on the day of his inauguration betting the head start would deliver him a decisive financial advantage this year. [read post]
28 Aug 2020, 3:00 am
Consultant Charged in Covert Lobbying of Trump Officials Courthouse News Service – Eric Tucker (Associated Press) | Published: 8/24/2020 Prominent Hawaii political fundraiser Nickie Lum Davis and several others are being accused of using their clout to thwart an investigation into a Malaysian state investment fund. [read post]
22 Aug 2020, 10:28 am
“The Department shall comply with Section 8.1 by explaining its lack of legal authority to compel the acceptance of services and may explain its concomitant authority to petition the Circuit court under the Juvenile Court Act of 1987 or refer the case to the local law enforcement authority or State’s attorney for criminal prosecution. [read post]
14 Aug 2020, 3:00 am
But the appeals court left open other legal arguments against the subpoena to McGahn, leaving it unclear when or if the former White House lawyer will appear before the panel. [read post]
7 Aug 2020, 3:00 am
” House Committee Subpoenas 4 Top Pompeo Aides Politico – Kyle Cheney | Published: 8/3/2020 House Foreign Affairs Committee Chairperson Eliot Engel subpoenaed four senior aides to Secretary of State Mike Pompeo, accusing them of resisting interviews in an investigation of President Trump’s firing of State Department Inspector General Steve Linick. [read post]
29 Jul 2020, 5:04 pm
Yet in this particular controversy, involving Trump's accountants and banks, if the high court were to declare the House subpoenas beyond the reach of judges, there would arguably be no way for Trump to prevent his financial institutions from providing his records to House investigators. [read post]
17 Jul 2020, 12:30 pm
May the attorney general withhold grants from so-called sanctuary cities that refuse to share information with the feds about, or allow access to, arrested undocumented immigrants? [read post]
17 Jul 2020, 3:00 am
The Attorney General continues to prosecute the utility for criminal negligence. [read post]
25 Jun 2020, 8:36 am
” In re al-Nashiri, 791 F.3d 71, 78 (D.C. [read post]
