Search for: "MATTER OF SECRET GRAND JURY INQUIRY"
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3 Dec 2021, 3:00 am
The grand jury subpoena sought communications and other records related to fundraising and accounting by groups including Defending the Republic, a group claiming 501(c) 4 nonprofit status and a PAC by the same name. [read post]
22 Jan 2021, 7:37 am
A criminal investigation would have to be closely held, and grand jury materials would be secret. [read post]
11 Aug 2016, 4:27 pm
When New York Court of Appeals Chief Judge Sol Wachtler observed in 1985 that any prosecutor could persuade a grand jury to “indict a ham sandwich,” he was talking about the ease with which the government can satisfy the limited scrutiny applied in any one-sided process, including that through which police routinely secure search warrants. [read post]
22 Feb 2023, 5:13 am
The special grand jury that investigated election interference by former President Trump and his allies in Georgia recommended multiple indictments in its final report, the foreperson of the jury said yesterday. [read post]
6 May 2007, 5:01 pm
Being part of a great team, no matter what that team is doing, means recognizing your own strengths and weaknesses unselfishly. [read post]
7 Nov 2016, 7:22 pm
John Reed Stark A great deal of media attention has been paid to the contents of Anthony Weiner’s laptop computer, including the existence of emails between or among Hillary Clinton and Huma Abedin. [read post]
20 Jul 2017, 11:00 am
The Impeachable Offense The central inquiry: “What offenses are impeachable? [read post]
8 Mar 2024, 3:15 am
TRUMP-LEGAL MATTERS A Manhattan judge overseeing the first-ever criminal trial of a U.S. president is allowing members of the jury to remain anonymous, citing former President Trump’s “extensive history of publicly and repeatedly attacking trial jurors and grand jurors. [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]
12 Aug 2022, 6:26 am
In addition to the removal of 15 boxes by the National Archives and Records Administration in January, the Justice Department retrieved “sensitive national security documents” in June pursuant to a grand jury subpoena, people familiar with the matter told CNN. [read post]
11 Nov 2022, 3:00 am
Does It Even Matter? [read post]
18 Jun 2015, 3:35 pm
In addition, unlike grand jury investigations, Congressional investigations do not remain secret for extended periods. [read post]
13 Jan 2013, 4:09 pm
Detective Chief Inspector April Casburn has been convicted of misconduct in a public office by a jury at Southwark Crown Court after she admitted telephoning the “News of the World” on 11 September 2010, shortly after the phone hacking inquiry was re-opening. [read post]
9 Apr 2022, 3:01 am
Originally published on Feb. 28, 2021; updated on Apr. 9, 2022. [read post]
14 Sep 2022, 4:47 am
The U.S. is considering options for a sanctions package against China to deter it from invading Taiwan, according to sources familiar with the matter. [read post]
17 Oct 2022, 4:42 am
” “The resolution of the Taiwan issue is a matter for the Chinese people themselves, to be decided by the Chinese people,” said Xi. [read post]
23 Feb 2023, 12:42 pm
Following Perry’s lawsuit, the dispute went under seal, with Perry’s legal team and DOJ investigators appearing in mid-October before Judge Howell during a secret hearing. [read post]
1 Apr 2016, 9:27 am
A federal grand jury has issued 18 subpoenas to current and former City Hall employees in a kickback investigation involving nearly every public works project in Opa-locka in the past 10 years. [read post]
30 Dec 2022, 5:01 am
(Smith will also oversee the separate inquiry into Trump’s post-administration handling of top secret and presidential documents at Mar-a-Lago.) [read post]
21 Apr 2023, 4:00 am
Then, a Secret Mediator Stepped In. [read post]
