Search for: "In Re Grand Jury Investigation, Doe"
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12 Oct 2022, 4:20 am
And how does that play out in terms of meeting our interests? [read post]
10 Oct 2022, 5:01 am
Attorneys have effectively further re-delegated the authority to issue Civil Investigative Demands to the Assistant U.S. [read post]
30 Sep 2022, 4:13 am
Boris Epshteyn, an attorney and adviser to Trump, yesterday testified before a Georgia grand jury investigating efforts by Trump and his allies to overturn the 2020 election. [read post]
30 Sep 2022, 4:00 am
Trump Lawyers Argue to Limit White House Aides’ Testimony to Jan. 6 Grand Jury MSN – Jacqueline Alemany, Spencer Hsu, Devlin Barrett, and Josh Dawsey (Washington Post) | Published: 9/23/2022 Lawyers for former President Trump have entered a high-stakes legal battle seeking to limit the scope of former top White House aides’ testimony to a federal grand jury that is investigating efforts to overturn the 2020 elections. [read post]
27 Sep 2022, 2:01 pm
Bill Clinton, accused of lying under oath to the grand jury about sexual relations with Monica Lewinsky Martha Stewart, accused of hiding evidence from authorities during her insider-trading investigation Barry Bonds, accused of lying to a grand jury about whether his trainer had given him steroids R. [read post]
21 Sep 2022, 7:23 am
That means the judge or jury can infer from a witness’ invocation that the answer they would have given would have been damaging to their case. [read post]
13 Sep 2022, 3:00 am
The defense team does not participate. [read post]
9 Sep 2022, 4:00 am
Lindsey Graham’s effort to block a grand jury subpoena issued by the Atlanta-area district attorney [read post]
2 Sep 2022, 4:00 am
It functions as a kind of grand jury. [read post]
1 Sep 2022, 4:28 am
Investigating authorities said they were working at the scene to establish how he died. [read post]
30 Aug 2022, 5:01 am
He notes that the special purpose grand jury was empaneled to investigate criminal wrongdoing. [read post]
29 Aug 2022, 9:05 pm
This has led to a more intense focus on labor and wage considerations in both merger and conduct investigations. [read post]
22 Aug 2022, 4:11 am
At times, litigators need to persuade their clients, their adversaries, mediators, and juries. [read post]
19 Aug 2022, 6:06 am
One investigative grand jury is considering “potential fraud associated with the false-electors scheme or with pressure Trump and his allies allegedly put on the Justice Department and others to falsely claim the election was rigged. [read post]
16 Aug 2022, 6:38 am
Just Security’s 37-page compilation of evidence bearing on Trump’s criminality focuses on the two federal crimes a judge already has found that he is likely to have committed (conspiracy to defraud the United States and obstruction of an official proceeding) and the principal state crime now under investigation by a special grand jury in Fulton County, Georgia (solicitation of election fraud). [read post]
15 Aug 2022, 3:23 pm
As a first order of business, she wants to address a few preliminary issues to “make sure that we’re all on the same page. [read post]
5 Aug 2022, 6:01 am
So does this mean that the Jan. 6 hearings will set the tenor for future congressional investigations going forward? [read post]
5 Aug 2022, 4:00 am
Ex-White House Counsel Subpoenaed by Federal Grand Jury Investigating Jan. 6 Attack ABC News – Katherine Faulders, John Santucci, and Alexander Mallin | Published: 8/2/2022 A federal grand jury subpoenaed former Trump White House counsel Pat Cipollone in its investigation into the assault on the U.S. [read post]
27 Jul 2022, 4:15 pm
Perhaps, for example, the department has been aggressively investigating all along, and its activity only recently became visible because of questioning before the grand jury. [read post]
The Easiest Case for the Prosecution: Trump’s Aiding and Abetting Unlawful Occupation of the Capitol
21 Jul 2022, 5:55 am
A federal grand jury convened by the Justice Department should investigate Trump’s conduct as well. [read post]
