Search for: "Matter of Grand Jury Investigation"
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21 Sep 2023, 6:05 am
Miller, which rejected a defendant’s motion to suppress his financial-transaction records that had been obtained through a grand jury subpoena issued to his bank. [read post]
15 Sep 2023, 4:00 am
As GOP Investigates Prosecutors, Experts Worry About Judicial Independence MSN – Jacqueline Alemany (Washington Post) | Published: 9/9/2023 Probing investigators’ methods and scruples is a strategy that has been utilized by both political parties during tumultuous moments and is a well-worn tool for lawmakers seeking to give the appearance of oversight. [read post]
10 Sep 2023, 7:35 pm
The 26-member special grand jury, which is different than the grand jury that indicted Trump and his associates, spent about seven months hearing from 75 witnesses as part of the investigation. [read post]
1 Sep 2023, 4:00 am
The Joint Performance Review Committee agreed to turn the matters over to the ethics panel after Sen. [read post]
28 Aug 2023, 3:06 pm
We also conclude that the evidence presented to the grand jury was sufficient to raise a reasonable suspicion of such bribery. [read post]
27 Aug 2023, 9:01 pm
He claimed that “the forewoman of the special grand jury you convened to investigate President Trump earlier this year bragged during an unusual media tour about her excitement at the prospect of subpoenaing President Trump and getting to swear him in…. [read post]
27 Aug 2023, 3:56 pm
On August 14, 2023, a Fulton County, Georgia grand jury returned a 41-count indictment against former President Donald Trump and eighteen other individuals for a conspiracy to overturn the legitimate 2020 presidential election results in that state. [read post]
26 Aug 2023, 11:42 am
For instance, if the confidential informant was used as the basis of a grand jury indictment, then a motion to dismiss may be considered. [read post]
25 Aug 2023, 4:00 am
Prosecutors and defense lawyers are sparring over the use of two grand juries to investigate Trump’s alleged hoarding of classified documents at Mar-a-Lago, his home and private club. [read post]
19 Aug 2023, 9:18 am
For example, the Manhattan grand jury investigation of former President Donald Trump drew significant public attention. [read post]
15 Aug 2023, 9:01 pm
Thirty years ago, the Supreme Court held itself without jurisdiction to review the impeachment of a federal district judge who had refused to resign his position even after being convicted of lying to a grand jury that had been investigating a bribery charge. [read post]
15 Aug 2023, 12:13 pm
Even though DA Willis is recused, could another special grand jury continue to investigate Jones? [read post]
14 Aug 2023, 7:35 am
A special purpose grand jury, however, is convened to assist a district attorney’s investigation into a specific matter. [read post]
11 Aug 2023, 4:00 am
But in May, the grand jury activity appeared to continue in Miami. [read post]
9 Aug 2023, 2:16 am
Fulton County district attorney Fani Willis is expected to seek indictments from a grand jury next week in relation to former President Trump’s efforts to overturn the 2020 election results in Georgia. [read post]
8 Aug 2023, 3:22 pm
In this excerpt from the CAFE Insider podcast, Preet Bharara and Joyce Vance discuss two issues from Donald Trump’s 2020 election criminal case making the headlines: (1) whether a judge should adopt the government’s version of a protective order to limit Donald Trump’s ability to make details of the case public; and (2) Trump claims that he cannot receive a fair trial in D.C. suggesting that Judge Tanya Chutkan should recuse herself given her past rulings, and that the case should… [read post]
8 Aug 2023, 2:14 am
Cannon also demanded an explanation of “the legal propriety of using an out-of-district grand jury proceeding to continue to investigate and/or to seek post-indictment hearings on matters pertinent to the instant indicted matter in this district. [read post]
3 Aug 2023, 5:22 am
According to special prosecutor DJ Hilson: The charging decision was the result of a thorough decision-making process by an independent citizen’s grand jury … Although our office made no recommendations to the grand jury as to whether an indictment should be issued or not, we support the grand jury’s decision and we will prosecute each of the cases as they have directed in the sole interests of justice. [read post]
3 Aug 2023, 1:50 am
Former President Trump’s standing in the Republican party has shown no sign of waning, even after the latest indictment by a federal grand jury. [read post]
2 Aug 2023, 2:27 pm
A federal grand jury has indicted former President Donald J. [read post]
