Search for: "In Re U.S. Grand Jury Subpoena" Results 41 - 60 of 392
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26 Oct 2022, 4:42 am by Emma Snell
The government’s filing asked Judge Howell to force the men to return to the grand jury and respond to at least some of the questions they had declined to answer. [read post]
21 Oct 2022, 4:00 am by Jim Sedor
In a decision that could clear the way for other top Trump White House officials to answer questions before a grand jury, Chief U.S. [read post]
10 Oct 2022, 5:01 am by Robert Liles
Simply stated, Civil Investigative Demands used in False Claims Act investigations are essentially subpoenas authorized under 31 U.S. [read post]
3 Oct 2022, 4:56 pm by Amy Howe
Other new cases In a case known as In re Grand Jury, the justices will weigh in on grand jury subpoenas ordering an unnamed law firm that specializes in international tax issues to turn over documents that the firm says are protected from disclosure. [read post]
30 Sep 2022, 4:00 am by Jim Sedor
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]
13 Sep 2022, 3:00 am by Jack Sharman
 See also Justice Manual 9-13.410 (“Guidelines for Issuing Subpoenas to Attorneys for Information Relating to the Representation of Clients”) (noting “the potential effects upon an attorney-client relationship that may result from the issuance of a subpoena to an attorney for information relating to the attorney’s representation of a client . . . . [read post]
9 Sep 2022, 4:00 am by Jim Sedor
Lindsey Graham’s effort to block a grand jury subpoena issued by the Atlanta-area district attorney [read post]
1 Sep 2022, 4:28 am by Emma Snell
“They’re throwing everything against us,” said a 22-year-old Ukrainian soldier who said Russians were fighting with artillery, tanks, helicopters and mortars. [read post]
30 Aug 2022, 5:01 am by Anna Bower
Sometimes, the U.S. attorney’s office uses a grand jury solely to investigate criminal matters. [read post]
30 Aug 2022, 4:25 am by Emma Snell
The judge rejected that argument, writing that sovereign immunity applies to civil litigation and “there is nothing about this special grand jury that involves or implicates civil practice. [read post]
26 Aug 2022, 4:38 am by Emma Snell
Brian Kemp argued in court yesterday that their client is “beyond the reach” of a subpoena and should not be forced to testify before the grand jury investigating Trump’s attempts to overturn the 2020 election. [read post]
19 Aug 2022, 6:06 am by Albert W. Alschuler
” The first grand jury is looking at nonviolent efforts to block the transfer of power; the second, at violent efforts. [read post]
19 Aug 2022, 4:00 am by Jim Sedor
Justice Department Subpoenas Trump White House Lawyer Eric Herschmann MSN – Betsy Woodruff Swan (Politico) | Published: 8/15/2022 A federal grand jury investigating the attack on the U.S. [read post]
15 Aug 2022, 3:23 pm by Anna Bower
Now, in courtroom 2107, Graham’s legal team is set to argue a motion to quash the subpoena before Judge Leigh Martin May of the U.S. [read post]