Search for: "In re a Grand Jury Investigation"
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29 Sep 2023, 4:00 am
Ex-FBI Counterspy Chief McGonigal Pleads Guilty in Payment Plot MSN – Spencer Hsu (Washington Post) | Published: 9/22/2023 The FBI’s former top spy hunter in New York, who had pleaded guilty to conspiring to violate U.S. sanctions and launder funds for a Russian billionaire he once investigated, pleaded guilty in a separate case charging him with hiding secret cash payments while overseeing highly sensitive cases. [read post]
13 Sep 2023, 9:01 pm
That same office at DOJ NSD is hiring 25 new prosecutors, meaning more grand jury subpoenas and corporate criminal resolutions, more support for U.S. [read post]
11 Sep 2023, 4:00 am
As with the Georgia special grand jury, the question is “Why not? [read post]
1 Sep 2023, 4:00 am
The ruling means jury selection would begin a day before Super Tuesday, when California, Texas, and a dozen other states hold their presidential primaries. [read post]
28 Aug 2023, 3:06 pm
We also conclude that the evidence presented to the grand jury was sufficient to raise a reasonable suspicion of such bribery. [read post]
27 Aug 2023, 9:01 pm
He claimed that “the forewoman of the special grand jury you convened to investigate President Trump earlier this year bragged during an unusual media tour about her excitement at the prospect of subpoenaing President Trump and getting to swear him in…. [read post]
27 Aug 2023, 3:56 pm
On August 14, 2023, a Fulton County, Georgia grand jury returned a 41-count indictment against former President Donald Trump and eighteen other individuals for a conspiracy to overturn the legitimate 2020 presidential election results in that state. [read post]
15 Aug 2023, 12:13 pm
Even though DA Willis is recused, could another special grand jury continue to investigate Jones? [read post]
14 Aug 2023, 7:35 am
A special purpose grand jury, however, is convened to assist a district attorney’s investigation into a specific matter. [read post]
13 Aug 2023, 7:45 pm
We’re ready to go. [read post]
11 Aug 2023, 4:00 am
But in May, the grand jury activity appeared to continue in Miami. [read post]
9 Aug 2023, 2:16 am
Fulton County district attorney Fani Willis is expected to seek indictments from a grand jury next week in relation to former President Trump’s efforts to overturn the 2020 election results in Georgia. [read post]
4 Aug 2023, 4:00 am
You’re in Growing Company. [read post]
3 Aug 2023, 5:51 am
During its hearings last year and in its final report, the House Select Committee to Investigate the January 6th Attack on the United States Capitol carefully examined former President Donald Trump’s multi-part plan to overturn the 2020 presidential election. [read post]
2 Aug 2023, 10:15 pm
There have been reports that Mark Meadows cooperated and testified before the grand jury investigating Trump's post-election conduct. [read post]
1 Aug 2023, 8:04 pm
The Grand Jury charges that, at all times material to this Indictment, on or about the dates and at the approximate times stated below: INTRODUCTION 1. [read post]
31 Jul 2023, 1:36 am
The motion also seeks to quash the special purpose grand jury report that gathered much of the evidence in the case. [read post]
25 Jul 2023, 9:29 am
Earlier this month, a federal grand jury indicted Culpeper County, Virginia Sheriff Scott Jenkins for allegedly taking cash bribes and large campaign donations in exchange for appointing people “auxiliary deputy sheriffs” and allowing them to carry concealed firearms without a permit. [read post]
19 Jul 2023, 2:51 pm
Additionally, while you’re testifying, you have the right to step out of the grand jury room to consult with your attorney as needed. [read post]
14 Jul 2023, 4:00 am
Now They’re Scrambling. [read post]
