Search for: "In Re Grand Jury Investigation"
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12 Jun 2023, 4:45 am
Former President Donald Trump has been indicted by a federal grand jury on charges related to mishandling classified White House documents that were recovered at his Mar-a-Lago estate in Florida. [read post]
11 Jun 2023, 3:10 am
Earlier, Smith reportedly compelled the appearance of Trump lawyers before the grand jury. [read post]
10 Jun 2023, 10:04 am
The final group of charges all relate to Trump’s conspiracy to hide them from government investigators and the Grand Jury during the investigation generally. [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]
8 Jun 2023, 6:34 pm
LawFare: “A grand jury in South Florida has reportedly indicted former President Donald Trump in connection with the Mar-a-Lago documents investigation. [read post]
8 Jun 2023, 5:50 pm
A grand jury in South Florida has reportedly indicted former President Donald Trump in connection with the Mar-a-Lago documents investigation. [read post]
24 May 2023, 6:37 am
Part of Just Security’s work on accountability and election law. [read post]
18 May 2023, 3:28 am
Willis is conducting additional witness interviews as she prepares to present her case to a grand jury with the power to issue indictments. [read post]
9 May 2023, 11:55 am
They’re usually lawyers or business people, and those three arbitrators decide your case, in securities fraud, you generally go in front of a court, you have a judge and a jury that makes decisions. [read post]
5 May 2023, 4:00 am
Pence Appears Before Jan. 6 Grand Jury in Trump Special Counsel Probe MSN – Jacqueline Alemany and Spencer Hsu (Washington Post) | Published: 4/27/2023 Former Vice President Mike Pence testified before a grand jury that has been investigating the riot at the U.S. [read post]
5 May 2023, 3:17 am
With new subpoenas and grand jury testimony, the Justice Department is moving aggressively to determine whether Trump ordered boxes containing sensitive material moved out of a storage room as the government sought to recover them last year. [read post]
27 Apr 2023, 2:33 am
OTHER DOMESTIC DEVELOPMENTS Former President Trump cannot block former Vice President Pence from testifying before a grand jury investigating the Jan. 6 attack, a federal appeals court ruled yesterday. [read post]
20 Apr 2023, 6:41 am
Fleming responded that it is easy to assess whether an investigation or proceeding is pending, providing as examples a police case being opened or a grand jury proceeding commencing. [read post]
17 Apr 2023, 7:44 am
Attorney Jose Ceja is a former prosecutor who has handled sex offenses both as a prosecutor and defense attorney and has obtained “not guilty” verdicts and Grand Jury “no bills” in a wide variety of sex cases. [read post]
31 Mar 2023, 2:45 am
An indictment is merely an accusation upon probable cause as found by a grand jury. [read post]
30 Mar 2023, 6:33 pm
In early October 2003, DA Hynes presented evidence of Norman’s campaign spending practices and other matters to two Brooklyn grand juries. [read post]
29 Mar 2023, 6:41 am
Many of the individuals involved have reportedly appeared before Bragg’s grand jury this year, as noted in the latter portion of the chronology. [read post]
26 Mar 2023, 9:01 pm
Fifty-four percent of the respondents said politics was driving the criminal case now being considered by a Manhattan grand jury. [read post]
23 Mar 2023, 7:16 am
” The timing of any potential indictment is unknown, but reports suggest a grand jury could decide as early as this week. [read post]
20 Mar 2023, 4:50 pm
The Basics: The New York County Grand Jury The Manhattan Grand Jury investigating former President Donald Trump is comprised of 23 New York County residents. [read post]
