Search for: "In Re: Subpoena to Testify Before Grand Jury"
Results 61 - 80
of 181
Sort by Relevance
|
Sort by Date
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]
1 May 2020, 3:00 am
House and Justice Department sparred over efforts by Democrats to force former White House counsel Don McGahn to testify about his knowledge of alleged wrongdoing by Trump. [read post]
23 Feb 2020, 4:17 am
It’s just possible that the real downside to Google from allowing General Hood to force the production of the many documents he requested in his subpoena was that those documents–like the 4,000,000 documents Google produced in the drugs grand jury that it jealously guarded from being disclosed in the shareholder case–might have provided fuel to the shareholder lawsuit against Google over the drugs. [read post]
11 Feb 2020, 5:00 am
Subjecting a senior presidential advisor to the congressional subpoena power would be akin to requiring the President himself to appear before Congress on matters relating to the performance of his constitutionally assigned executive functions. [read post]
10 Jan 2020, 11:56 am
” The lawyer representing the Department of Justice eventually responded, “Not to my knowledge”—and then noted that he thought “the President would say, never before has Congress engaged in the sort of illegitimate things they’re doing. [read post]
10 Jan 2020, 3:00 am
A second case involved the administration’s appeal of a judge’s October ruling that grand jury information in special counsel Robert Mueller’s probe should be provided to lawmakers. [read post]
11 Dec 2019, 8:45 am
Currently, three of these cases could be taken up by the court at this December meeting: the New York grand jury case seeking tax returns, the House subpoena seeking records from Mazars, and the House subpoena seeking records from Deutsche Bank and Capital One Bank. [read post]
11 Dec 2019, 8:24 am
Why not issue subpoenas to get key witnesses to testify? [read post]
3 Dec 2019, 4:16 am
Cox secured a grand jury subpoena requiring the President to produce even more of the tapes. [read post]
15 Nov 2019, 3:00 am
” Sondland told the president the Ukrainians were ready to move forward, Taylor testified. [read post]
25 Oct 2019, 3:00 am
Dennis Deziel, who spent five years as director of federal government affairs for Dow Chemical before his appointment in August, must recuse himself from decisions involving nearly one-fifth of the region’s Superfund toxic waste sites, the agency’s ethics office said. [read post]
12 Aug 2019, 4:00 am
Perhaps House Democrats only need to strengthen their hand in their lawsuit seeking access to Mueller’s grand jury material, which formal impeachment proceedings may help them achieve. [read post]
29 Jul 2019, 7:26 am
Over objection, President Clinton’s secret service guards were ordered to testify before the grand jury during the Lewinsky scandal (In re Sealed Case, 1998), but presidents have nonetheless continued to rely on the discretion of the Secret Service. [read post]
16 May 2019, 9:01 pm
The distinction means Durham for now will not wield the sort of law enforcement powers that come with an open criminal investigation, such as the ability to subpoena documents and compel witnesses to testify. [read post]
10 May 2019, 9:24 am
Is Subpoenaed to Testify to Senate Panel on Russia ContactsNew York Times – Mark Mazzetti and Maggie Haberman | Published: 5/8/2019 The Senate Intelligence Committee has subpoenaed Donald Trump Jr., who met with Russians in June 2016 after being promised political dirt about Hillary Clinton. [read post]
10 May 2019, 3:01 am
Is Subpoenaed to Testify to Senate Panel on Russia Contacts New York Times – Mark Mazzetti and Maggie Haberman | Published: 5/8/2019 The Senate Intelligence Committee has subpoenaed Donald Trump Jr., who met with Russians in June 2016 after being promised political dirt about Hillary Clinton. [read post]
29 Apr 2019, 1:49 pm
The grand jury later subpoenaed the White House Counsel’s investigative material underlying the published report. [read post]
29 Apr 2019, 1:49 pm
The grand jury later subpoenaed the White House Counsel’s investigative material underlying the published report. [read post]
29 Apr 2019, 11:34 am
Circuit concluded that grand jury and trial subpoenas could pierce executive privilege only when the requested information was shown to be “important to [the] investigation and practically unavailable elsewhere. [read post]
17 Apr 2019, 6:11 am
Those who testify before the grand jury are not under a secrecy requirement.) [read post]
