Search for: "Grand Jury Subpoena v. US" Results 61 - 80 of 548
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
23 Jul 2022, 9:51 am by Benjamin Pollard
Howell shared an episode of the Lawfare Podcast in which Tyler McBrien sat down with Tamar Hallerman to discuss the Fulton County special grand jury investigating potential criminal interference into Georgia’s 2020 elections: Howell also shared an episode of the Lawfare Podcast in which Scott R. [read post]
20 Jul 2022, 4:52 am by Emma Snell
“Each of the sixteen persons who signed the unofficial Elector Certificate ultimately submitted to the National Archives received a similar target letter alerting that person both that his testimony was required by the special purpose grand jury and that he was a target of the investigation,” prosecutors said. [read post]
7 Jul 2022, 6:03 am by Matthew D. Lee
This not only jeopardizes the privacy of employees, it creates the risk that grand juries can subpoena employers to target employees merely for availing themselves of an employer sponsored benefit program. [read post]
1 Jul 2022, 12:24 pm by Aleksandra Vold
” Mandates include court orders; court-ordered warrants; subpoenas or summons issued by a court, a grand jury, an inspector general or an administrative body; and civil or authorized investigative demands. 45 CFR § 164.103. [read post]
1 Jul 2022, 4:00 am by Jim Sedor
Prosecutors asked the judge to focus on a jury’s finding that Parnas used the money of a wealthy Russian to make illegal donations to politicians who might aid the launch of a legal recreational-marijuana business. [read post]
16 Jun 2022, 8:36 am by Sang-Min Kim
In May 2022, a special grand jury was appointed to hear evidence from the investigation, with both investigative and subpoena power. [read post]
7 Jun 2022, 10:32 am by Roger Parloff
At least four House members have reportedly rebuffed subpoenas from the committee. [read post]
7 Jun 2022, 10:06 am by Eugene Volokh
If the pundits are correct that there is no criminal law that could be broken here, then there also is no predicate for taking vital (and traditional) investigative steps, such as opening a federal grand jury investigation. [read post]
31 May 2022, 11:14 am by Katherine Pompilio
According to Navarro, the grand jury subpoena builds on another subpoena issued to him by the House select committee investigating the Jan. 6 attack on the U.S. [read post]
31 May 2022, 4:58 am by Emma Snell
“Top of mind for us, alongside the situation in Ukraine, is the situation in our region,” Ardern told New Zealand media at a press conference in Washington D.C. [read post]
13 May 2022, 4:00 am by Jim Sedor
Knisley was also indicted by the grand jury and was suspended from her role at the county for a workplace investigation. [read post]
4 Feb 2022, 10:56 am by Thaddeus Hoffmeister
Defense Attorney’s Interjection of Racial Stereotypes During Jury Selection Leads to Conviction Reversal In Dean v. [read post]