Search for: "In re a Grand Jury Investigation"
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10 Jul 2023, 11:55 am
“The subpoenas as written would encompass millions of pages of documents, most of which would be of no use to the grand jury or to investigators,” Potter wrote. [read post]
7 Jul 2023, 4:00 am
In recent days, the grand jury has issued subpoenas to a handful of people who are connected to the inquiry. [read post]
5 Jul 2023, 5:45 am
Stern, Email to Patrick Philbin, Mike Purpura, and Scott Gast “Need for Assistance re Presidential Records” (May 6, 2021) Chairwoman Rep. [read post]
26 Jun 2023, 10:56 am
None of the seven crimes that a Florida grand jury found Trump to have committed hinges on proving a defendant’s “extreme carelessness. [read post]
17 Jun 2023, 12:16 pm
Juris Dictio es una publicación arbitrada que se orienta al estudio del Derecho. [read post]
17 Jun 2023, 7:57 am
But they’re wrong for very different reasons. [read post]
17 Jun 2023, 1:37 am
A list of all petitions we’re watching is available here. [read post]
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]
