Search for: "In Re Grand Jury Subpoena of [Witness]"
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11 Dec 2019, 8:45 am
We focused on cases in which government officials seek information regarding Trump and divided them into three categories: Trump’s financial records and tax returns, witness testimony, and the Mueller report grand jury material. [read post]
11 Dec 2019, 8:24 am
Why not issue subpoenas to get key witnesses to testify? [read post]
15 Nov 2019, 3:00 am
National/Federal A Court Rejects Trump’s Appeal in His Fight to Keep Financial Records from Congress Pittsburgh Post-Gazette – Charlie Savage (New York Times) | Published: 11/13/2019 The U.S. [read post]
25 Oct 2019, 3:00 am
National/Federal ‘C’est Moi’: Mitt Romney admits to running secret Twitter account under the alias ‘Pierre Delecto’ MSN – Allyson Chiu (Washington Post) | Published: 10/21/2019 For years, Pierre Delecto’s presence on Twitter largely went unnoticed. [read post]
16 Oct 2019, 6:59 am
Espy concerns a grand jury subpoena for White House documents that arose out of a criminal investigation into former Secretary of Agriculture Mike Espy. [read post]
2 Oct 2019, 4:02 pm
The hearsay rule doesn’t apply to police investigations or grand jury proceedings, and it most definitely does not apply to whistleblower complaints. [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]
24 May 2019, 3:00 am
National/Federal 9th Circuit Rejects Challenge to Foreign-Donation Ban Politico – Josh Gerstein | Published: 5/16/2019 A federal appeals court rejected a legal challenge to Congress’ ban on most foreign nationals donating to state and local election campaigns. [read post]
21 May 2019, 10:57 am
As the confrontation escalates between the House of Representatives and the White House over the production of documents, the appearance of witnesses and compliance with congressional subpoenas, so too have calls for Democrats to initiate impeachment proceedings. [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]
9 May 2019, 3:19 pm
” The vote followed six hours of debate that included, among other things, discussion of the status of the committee’s efforts to obtain grand jury material protected by Section 6(e) of the Federal Rules of Criminal Procedure. [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]
31 Jan 2019, 5:30 am
The Watergate grand jury had specifically prepared the report for purposes of transmitting it to the House Judiciary Committee in support of the impeachment inquiry. [read post]
11 Jan 2019, 9:16 am
Circuit left undecided in its recent opinion in In re Grand Jury Subpoena, a case assumed to be tied to the special counsel’s investigation. [read post]
26 Oct 2018, 12:32 pm
But the jury is still out on whether the new law is working. [read post]
10 Oct 2018, 1:08 pm
About Grand Jury Subpoenas You may have seen grand jury subpoenas in the news lately and wondered how they work. [read post]
10 Oct 2018, 1:08 pm
About Grand Jury Subpoenas You may have seen grand jury subpoenas in the news lately and wondered how they work. [read post]
17 May 2018, 8:00 am
To make a lawful arrest, the police or arresting officer must show probable cause for arresting you or have a valid arrest warrant issued by a judge or grand jury. [read post]
3 May 2018, 11:23 am
Information subpoenaed by the grand jury requires disclosure. [read post]
