Search for: "In the Matter of a John Doe Grand Jury Investigation"
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28 Mar 2017, 12:10 pm
Yates had been scheduled to testify in an open hearing before HPSCI today, along with former Director of National Intelligence James Clapper and former CIA Director John Brennan. [read post]
18 Apr 2023, 5:16 am
On March 30, the grand jury indicted Trump. [read post]
29 Oct 2019, 6:00 am
Investigative Tools: Wiretapping and More Mueller’s report (Vol. 1, p. 13) describes the use of several law enforcement investigative tools, including “more than 2,800 subpoenas under the auspices of a grand jury[,] ... nearly 500 search-and-seizure warrants[,] ... more than 230 orders for communications records” under the criminal Stored Communications Act, and “almost 50 orders authorizing use of pen registers. [read post]
10 Apr 2018, 9:36 am
” Quite to the contrary, the general rule is that federal grand jury investigations are entitled to “every man’s evidence. [read post]
4 Dec 2017, 4:00 am
(In a curious turn in the tale, one of his lawyers, John Dowd, has taken responsibility for composing the tweet. [read post]
30 Sep 2014, 12:00 am
(Full disclosure time: I later represented Lawlor in a federal action against the investigating prosecutor, Waterbury State’s Attorney John Connelly, for failing to alert an investigating grand jury of certain facts tending to show that Lawlor had committed no crime.) [read post]
31 Oct 2018, 8:10 am
Investigations internal and external.The recent furor over the nomination and confirmation of Judge (now Justice) Brett Kavanaugh puts us in mind of a messy truth for companies and businesspeople who must deal with investigations and charges of all stripes, whether as the investigator (in conducting a corporate internal investigation, for example) or as the subject of the charges (a grand jury investigation, or a regulatory enforcement… [read post]
9 Jul 2020, 10:28 am
” Roberts acknowledged that being under a grand-jury investigation could affect public perceptions of the president. [read post]
27 Feb 2023, 5:01 am
This brings us to the most difficult and significant legal question raised by Pence’s motion to quash the grand jury subpoena. [read post]
3 Jan 2007, 9:00 pm
For instance, the ACLU fought a grand jury subpoena (meaning a subpoena approved by a grand jury at a federal prosecutor's request) demanding that the ACLU turn over declassified documents it obtained concerning the "Permissibility of Photographing Enemy Prisoners of War and Detainees. [read post]
18 Apr 2019, 12:41 pm
In March 2016, the GRU began hacking the email accounts of Clinton Campaign volunteers and employees, including campaign chairman John Podesta. [read post]
4 Aug 2017, 12:56 pm
Special Counsel Robert Mueller impaneled a grand jury in Washington, D.C. several weeks ago in the investigation into Russian interference in the 2016 election, The Wall Street Journal reports. [read post]
23 Jun 2022, 9:03 pm
A federal Grand Jury indicted Kruse in 2020 after a five-year investigation. [read post]
14 Jun 2017, 3:52 pm
Attorney for D.C., who would refer the matter to a grand jury. [read post]
20 Mar 2020, 5:00 am
Vance concerns whether a New York grand jury can issue a subpoena to Mazars USA (Trump’s accounting firm) that would require Mazars to turn over Trump’s financial records as part of an investigation into possible violations of New York criminal law by several organizations and individuals. [read post]
5 Feb 2018, 9:33 am
A principal concern was giving a prosecutor (and his grand and trial juries) untenable power over a president’s continuance in office: This, OLC suggested, "would place in the hands of a single prosecutor and grand jury the political power to interfere with the ability of a popularly elected president to carry out his constitutional functions. [read post]
6 Nov 2017, 4:30 am
It was the system that has brought the facts to light and that will bring those guilty to justice—a system that in this case has included a determined grand jury, honest prosecutors, a courageous judge, John Sirica, and a vigorous free press. [read post]
28 Nov 2007, 6:20 am
John Boehner against Democratic Rep. [read post]
16 Mar 2018, 9:27 am
According to the Pentagon, the incident is under investigation but does not seem to have been the result of enemy fire. [read post]
18 Jun 2018, 4:00 am
Agnew’s civil action, moreover, sought to enjoin the grand jury from even “conducting any investigation” into the allegations against Agnew as well as precluding “issuing any indictment. [read post]
