Search for: "IN THE MATTER OF A JOHN DOE GRAND JURY INVESTIGATION."
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22 Jul 2022, 4:00 am
The move, which Secretary of State John Merrill said would include “dark money” groups, comes after years of controversy over the scope and application of Alabama’s ban on transfers of money between PACs. [read post]
20 Jul 2022, 12:02 pm
Likewise, the legal requirements of grand jury secrecy likely prohibit the department making public a great deal of the information that Americans might crave about the ongoing investigation. [read post]
20 Jul 2022, 4:52 am
“Each of the sixteen persons who signed the unofficial Elector Certificate ultimately submitted to the National Archives received a similar target letter alerting that person both that his testimony was required by the special purpose grand jury and that he was a target of the investigation,” prosecutors said. [read post]
5 Jul 2022, 9:06 pm
A federal Grand Jury indicted Kruse in 2020 after a five-year investigation. [read post]
5 Jul 2022, 6:47 am
In my view, Cipollone has no valid legal basis to refuse to appear—and once in the witness chair, there are no valid claims of privilege that would permit him to refuse to answer questions relating to matters the committee is investigating. [read post]
24 Jun 2022, 5:33 am
(A Georgia grand jury is looking into the separate possibility of state election fraud violations.) [read post]
23 Jun 2022, 9:03 pm
A federal Grand Jury indicted Kruse in 2020 after a five-year investigation. [read post]
17 Jun 2022, 4:00 am
Ginni Thomas Corresponded with John Eastman, Sources in Jan. 6 House Investigation Say MSN – Jacqueline Alemany, Josh Dawsey, and Emma Brown (Washington Post) | Published: 6/15/2022 The House committee investigating the attack on the U.S. [read post]
16 Jun 2022, 8:36 am
In May 2022, a special grand jury was appointed to hear evidence from the investigation, with both investigative and subpoena power. [read post]
16 Jun 2022, 6:13 am
Last month, federal prosecutors reportedly sent grand jury subpoenas to potential witnesses seeking their communications with “any member, employee or agent of Donald J. [read post]
27 May 2022, 4:00 am
A federal grand jury has started issuing subpoenas to people linked to the alternate elector plan, requesting information about several lawyers including Rudolph Giuliani and one of Trump’s legal advisers, John Eastman. [read post]
18 May 2022, 5:53 am
The investigation into John Neville’s death. [read post]
13 May 2022, 4:29 am
Alexander Ratz and John Irish report for Reuters. [read post]
11 May 2022, 8:40 am
Chief Justice John Roberts, who characterized the leak as "appalling," ordered the court's marshal to launch an investigation. [read post]
4 May 2022, 5:01 am
Bannon’s trial, which the judge expects to take as much as two weeks, will be before a jury. [read post]
13 Apr 2022, 7:48 am
Vance, the court held that President Trump was obliged to comply with a subpoena for personal documents issued by a state grand jury. [read post]
1 Apr 2022, 4:00 am
A federal grand jury has issued subpoena requests to some officials in former President Trump’s orbit who assisted in planning, funding, and executing the January 6 rally. [read post]
18 Mar 2022, 4:00 am
Russian Oligarch Andrey Muraviev Indicted in Political Contribution Scheme Linked to Illegal Donors to Trump PAC CNBC – Dan Mangan | Published: 3/14/2022 A Russian oligarch linked to men accused of making illegal donations to a PAC set up for former President Trump was himself indicted by a federal grand jury for using those men to funnel contributions to other politicians. [read post]
3 Mar 2022, 3:52 pm
A grand jury’s right to begin an inquiry is even lower still: the grand jury “may investigate merely on the suspicion that the law is being violated, or even just because it wants assurance that it is not,” the Supreme Court has noted. [read post]
25 Feb 2022, 3:00 am
Ferriero said the agency had been in touch with the Justice Department over the matter. [read post]
