Search for: "In Re Special Grand Jury Investigation" Results 41 - 60 of 511
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10 Jun 2023, 10:04 am by Matt Tait
The final group of charges all relate to Trump’s conspiracy to hide them from government investigators and the Grand Jury during the investigation generally. [read post]
9 Jun 2023, 3:00 pm by Dennis Aftergut
” The gist of the reported charges of violating the Espionage Act and of conspiring to obstruct the grand jury investigation occurred in Florida, even though there may well have been connections to Washington, D.C. [read post]
8 Jun 2023, 6:34 pm by Sabrina I. Pacifici
LawFare: “A grand jury in South Florida has reportedly indicted former President Donald Trump in connection with the Mar-a-Lago documents investigation. [read post]
8 Jun 2023, 5:50 pm by Scott R. Anderson, Benjamin Wittes
A grand jury in South Florida has reportedly indicted former President Donald Trump in connection with the Mar-a-Lago documents investigation. [read post]
18 May 2023, 3:28 am by Seán Binder
 Willis is conducting additional witness interviews as she prepares to present her case to a grand jury with the power to issue indictments. [read post]
9 May 2023, 11:55 am by Zamansky LLC
This is a very specialized field, you need to have somebody with the expertise. 06:11 Now, Jake, one of the current investigations or one of your ongoing claims that you’re looking at as a case of securities for fraud involving high yield investment fraud cases, could you break some of these claims down for us? [read post]
5 May 2023, 4:00 am by Jim Sedor
Pence Appears Before Jan. 6 Grand Jury in Trump Special Counsel Probe MSN – Jacqueline Alemany and Spencer Hsu (Washington Post) | Published: 4/27/2023 Former Vice President Mike Pence testified before a grand jury that has been investigating the riot at the U.S. [read post]
5 May 2023, 3:17 am by Seán Binder
 With new subpoenas and grand jury testimony, the Justice Department is moving aggressively to determine whether Trump ordered boxes containing sensitive material moved out of a storage room as the government sought to recover them last year. [read post]
27 Apr 2023, 2:33 am by Seán Binder
  OTHER DOMESTIC DEVELOPMENTS Former President Trump cannot block former Vice President Pence from testifying before a grand jury investigating the Jan. 6 attack, a federal appeals court ruled yesterday. [read post]
31 Mar 2023, 2:45 am by SHG
An indictment is merely an accusation upon probable cause as found by a grand jury. [read post]
29 Mar 2023, 6:41 am by Gretchen Knaut
Many of the individuals involved have reportedly appeared before Bragg’s grand jury this year, as noted in the latter portion of the chronology. [read post]
17 Mar 2023, 4:07 am by Emma Snell
The recording was played to the Fulton County special grand jury which recently concluded its work and recommended multiple indictments. [read post]
10 Mar 2023, 11:50 am by Arianna Morseau
Grand Canyon Trust Rising Leaders Manager. [read post]
10 Mar 2023, 3:00 am by Jim Sedor
House Ethics Committee Launches Investigation of Rep. [read post]
23 Feb 2023, 12:42 pm by Norman L. Eisen
Perry also joined 26 other Republican Congressmen in co-signing a Dec. 9 letter requesting that Trump “direct Attorney General Barr to appoint a Special Counsel to investigate irregularities in the 2020 election. [read post]
23 Feb 2023, 8:39 am
But in an interview with the Atlanta Journal-Constitution, Judge McBurney said he told jurors that deliberations are only 'the discussions they had amongst themselves when it was just the grand jurors in the room.' By contrast, if a witness or prosecutor was in the room, 'that’s not deliberations,' he said. 'They’re not prohibited from talking about that, nor are they prohibited from talking about the fruit of their deliberations, which would be… [read post]
22 Feb 2023, 5:13 am by Emma Snell
  The special grand jury that investigated election interference by former President Trump and his allies in Georgia recommended multiple indictments in its final report, the foreperson of the jury said yesterday. [read post]
21 Feb 2023, 6:41 am by Andy Wright
First, the Clause, as interpreted by the Supreme Court, does not provide sufficient legal basis to resist wholesale a subpoena to testify before the grand jury in the January 6th investigation. [read post]
16 Feb 2023, 9:01 am by Jen Patja Howell
Special Counsel Jack Smith appears to be turning up the heat on associates of former President Trump: former Vice President Pence is reportedly invoking both executive privilege and the Speech and Debate Clause to avoid testifying before a grand jury, while Smith is pushing to overcome another witness’s claim of attorney-client privilege on the basis of the crime-fraud exception. [read post]