Search for: "Grand Jury Investigation, in Re*"
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19 Nov 2022, 7:21 am
“The Florida statute does not distinguish between different grand jury investigations. [read post]
18 Nov 2022, 8:01 pm
Such investigative and prosecutorial functions and powers shall include— "(1) conducting proceedings before grand juries and other investigations; "(2) participating in court proceedings and engaging in any litigation, including civil and criminal matters, that such independent counsel considers necessary; By contrast, Attorney General Garland's order has no such requirement that the prosecution be "necessary": The Special… [read post]
18 Nov 2022, 12:50 pm
Depending on the experience of the successful applicant, there may be an initial period of training in the Grand Rapids office prior to assignment to Marquette. [read post]
18 Nov 2022, 4:10 am
Court approval is needed in order to release grand jury material. [read post]
17 Nov 2022, 6:19 am
But such a DOJ memo will be confidential, in part because it will contain information derived through the grand jury and attorney work product. [read post]
15 Nov 2022, 6:11 pm
The final privilege identified by the Court has having been asserted by Daiber was the privilege for statements made to a grand jury and to law enforcement, which Daiber argued applied because the press release was an amalgam of quotes distilled from statements made to law enforcement by other individuals. [read post]
15 Nov 2022, 4:13 am
Babin’s grand jury thumb drive reveal, however, that he did not provide this relevant information to the grand jury. [read post]
14 Nov 2022, 9:01 pm
The Department obtained a grand-jury subpoena directed to Trump’s custodian of records and requested all documents or writings in Trump’s custody or control bearing classification markings.In response to the subpoena, Trump’s representatives produced an envelope containing thirty-eight such documents. [read post]
14 Nov 2022, 1:43 pm
The agent’s brother, a Florida wedding photographer, has been jailed since March for civil contempt after he refused to provide testimony to a Grand Jury in Tampa even after being granted immunity.Three current and former federal prosecutors have faced questioning about Irizarry's raucous parties, including one still in a senior role in Miami, another who appeared on TV’s “The Bachelorette” and a former Ohio… [read post]
11 Nov 2022, 7:05 am
The Rules Committee makes grand juries look like paragons of independence: it would (and actually once did) report out a ham sandwich. [read post]
11 Nov 2022, 3:00 am
Investigators Search for Pricey Gifts to Trump from Foreign Leaders MSN – Jacqueline Alemany and Josh Dawsey (Washington Post) | Published: 11/4/2022 Congressional investigators are looking for dozens of pricey mementos gifted to former President Trump and his family members by foreign governments. [read post]
10 Nov 2022, 1:59 pm
The special purpose grand jury is investigating former President Donald Trump—and his allies—alleged attempts to interfere with the results of the 2020 election in Georgia. [read post]
10 Nov 2022, 12:09 pm
She argued that the special purpose grand jury’s investigation is a civil inquiry, not a criminal inquiry. [read post]
10 Nov 2022, 4:18 am
The suspect in last month’s attack on the husband of House Speaker Nancy Pelosi was indicted by a federal grand jury on 2 charges yesterday. [read post]
4 Nov 2022, 5:40 am
It was, in fact, so bold that a Texas Grand Jury, hand-picked by Mr. [read post]
4 Nov 2022, 4:00 am
Patel, who has claimed Trump had declassified the documents found at Mar-a-Lago, previously refused to provide information to the grand jury, instead invoking his Fifth Amendment right against self-incrimination. [read post]
3 Nov 2022, 9:01 pm
The grand jury wants to hear about Graham’s November 13, 2020 phone call to Georgia Secretary of State Brad Raffensperger. [read post]
3 Nov 2022, 5:12 am
Patel appeared before the grand jury last month and refused to provide information by repeatedly invoking his Fifth Amendment right against self-incrimination. [read post]
2 Nov 2022, 8:43 am
In response, a Georgia grand jury subpoenaed Graham for testimony about his effort to disrupt the elections. [read post]
2 Nov 2022, 5:24 am
Lindsey Graham’s emergency plea to avoid cooperation with a Georgia grand jury investigating alleged interference by Trump in the state’s 2020 election results. [read post]
