Search for: "In Re Special Grand Jury Investigation"
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10 Feb 2023, 3:00 am
Feds Probing Santos’ Role in Service Dog Charity Scheme MSN – Jacqueline Sweet (Politico) | Published: 1/31/2023 The FBI is investigating U.S. [read post]
9 Feb 2023, 10:18 am
The scenario presented by In re Grand Jury is a law firm specializing in tax law was held in contempt for refusing to comply with grand jury subpoenas targeting documents related to a client’s tax expatriation. [read post]
31 Jan 2023, 4:01 am
The decision to impanel a grand jury to focus on the hush money represents a dramatic escalation in the inquiry and lays the groundwork for potential criminal charges against the former president in the coming months. [read post]
26 Jan 2023, 8:11 am
They point to grand jury transcripts, internal memoranda of interviews, or other materials the reader cannot simply click on and search. [read post]
25 Jan 2023, 10:04 am
After eight months, the “special purpose grand jury” investigating Trump and Co. [read post]
23 Jan 2023, 3:20 pm
Capitol appears to have inspired a criminal investigation by special prosecutor Jack Smith. [read post]
20 Dec 2022, 6:05 am
What’s more, witnesses who can stiff the committee can’t easily stiff a grand jury subpoena. [read post]
15 Dec 2022, 3:45 pm
They’re public school officials whose botched handling of two sexual assaults created a furor that helped elect Glenn Youngkin as Governor.A special grand jury on Monday indicted former schools superintendent Scott Ziegler on three misdemeanor counts: false publication, prohibited conduct, and penalizing an employee for a court appearance. [read post]
13 Dec 2022, 12:31 pm
AP reports: The former superintendent of a northern Virginia school system [Scott Ziegler] has been indicted on three misdemeanor charges by a special grand jury that investigated the response to two sexual assaults committed by a student last year…. [read post]
9 Dec 2022, 3:00 am
The search was one of at least three conducted by an outside team of his properties for classified materials in recent weeks, after they were pressed by a federal judge to attest they had fully complied with a grand jury subpoena to turn over all materials bearing classified markings. [read post]
7 Dec 2022, 6:02 am
“Judge: GOP head can’t share lawyers with other fake electors” — “The chairman of the Georgia Republican Party cannot share lawyers with 10 other fake electors in matters related to a special grand jury investigation into possible illegal meddling in the 2020 election in the state, a judge ruled Wednesday. [read post]
2 Dec 2022, 3:00 am
The group also requested that internal investigators at four agencies examine whether their ethics programs complied with federal rules. [read post]
1 Dec 2022, 8:00 am
Stern, Email to Patrick Philbin, Mike Purpura, and Scott Gast “Need for Assistance re Presidential Records” (May 6, 2021) Acting Archivist of the United States Debra Steidel Wall, Letter to Trump counsel Evan Corcoran (May 10, 2022) Grand Jury subpoena (May 11, 2022) Trump counsel Evan Corcoran, Letter to Justice Department (May 25, 2022) Trump counsel Christina Bobb, Certification on Responsive Documents (June 3, 2022) Former President Trump, Letter… [read post]
22 Nov 2022, 5:27 pm
Lindsey Graham (R-S.C.) testified this morning before the Fulton County special purpose grand jury investigating election interference in Georgia. [read post]
19 Nov 2022, 1:31 pm
Later, the US Gov’t began a criminal tax investigation of the client and subpoenaed the law firm to provide Grand Jury testimony and evidence. [read post]
18 Nov 2022, 4:10 am
In re Special Investigation No. [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]
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]
27 Oct 2022, 4:53 am
Signup to receive the Early Edition in your inbox here. [read post]
25 Oct 2022, 3:54 pm
The full episode covers:– The January 6 Committee’s subpoena to Trump for testimony and document production; – Supreme Court Justice Clarence Thomas’s decision to temporarily freeze the subpoena to Senator Lindsey Graham from a Georgia grand jury in the investigation into interference in the 2020 election; – The reports indicating that prosecutors believe there is sufficient evidence to charge Trump with obstruction in relation… [read post]
