Search for: "In re Special Grand Jury Investigation"
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7 Jun 2020, 10:41 am
You receive a grand jury subpoena notifying you that you must testify or produce requested documents for a white-collar crime case. [read post]
7 Jun 2020, 10:41 am
You receive a grand jury subpoena notifying you that you must testify or produce requested documents for a white-collar crime case. [read post]
24 Nov 2009, 1:43 pm
I recently showcased an article, "Two Local Judges Investigated in Grand Jury Investigation" by the Collin County Observer. [read post]
12 Jan 2017, 9:30 pm
A special counsel was named and a grand jury convened. [read post]
14 Sep 2018, 9:21 am
See In re Report & Recommendation of June 5, 1972 Grand Jury Concerning Transmission of Evidence to House of Representatives, 370 F. [read post]
16 Feb 2015, 5:24 am
A special grand jury expired and no one noticed. [read post]
13 Nov 2018, 5:13 am
Bob Mueller prosecutes; the House acts to secure grand jury material to support its investigative function; and if the special prosecutor's mission requires protection from executive obstruction, the Congress must take necessary action. [read post]
28 May 2019, 8:00 am
In re Grand Jury Investigation, 2019 WL 2179116 (D.D.C. [read post]
28 May 2019, 8:00 am
In re Grand Jury Investigation, 2019 WL 2179116 (D.D.C. [read post]
21 Oct 2020, 1:40 pm
Kruse is scheduled to make his first appearance since the Grand Jury indictment at 2 pm, Oct. 29, 2020, in federal court in Austin before Judge Andrew W. [read post]
5 Jul 2023, 5:45 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 Trump, Letter… [read post]
9 Jun 2023, 3:00 pm
” 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]
28 Aug 2014, 6:00 am
The state grand jury investigation into Michael Brown’s death is being handled by the St. [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]
30 Jul 2009, 11:29 pm
The statements were not obtained by grand jury subpoena, and statements made to investigating agents are not communicated to grand juries as a matter of course. [read post]
8 Jul 2013, 1:30 pm
How long was the firearm possessed by a buyer before it was re-sold? [read post]
30 Oct 2017, 9:18 am
The prosecutor — here the Special Counsel — selects what evidence to present to the grand jury, selects the proposed charges, and drafts and presents the proposed indictment to the grand jury. [read post]
14 Aug 2023, 7:35 am
Grand Juries and Special Purpose Grand Juries What’s the difference between a special purpose grand jury and a grand jury? [read post]
7 Feb 2018, 8:55 am
The first is a subpoena from Mueller for Trump to testify before a grand jury. [read post]
8 Oct 2018, 9:11 am
What then for the special counsel investigation? [read post]
