Search for: "In re: Grand Jury Investigation"
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16 Feb 2023, 9:01 am
What do they tell us about where the investigation is headed? [read post]
15 Feb 2023, 4:26 am
Alina Habba, an attorney for Trump, appeared last month before a federal grand jury investigating Trump’s handling of classified documents, two sources familiar with the investigation have said. [read post]
10 Feb 2023, 3:00 am
Feds Probing Santos’ Role in Service Dog Charity Scheme MSN – Jacqueline Sweet (Politico) | Published: 1/31/2023 The FBI is investigating U.S. [read post]
9 Feb 2023, 10:18 am
[5] In re Grand Jury, 23 F.4th 1088 (9th Cir. 2021) [read post]
31 Jan 2023, 4:01 am
The decision to impanel a grand jury to focus on the hush money represents a dramatic escalation in the inquiry and lays the groundwork for potential criminal charges against the former president in the coming months. [read post]
30 Jan 2023, 6:02 am
The Jaramillo court considered a case where the defendant “was a passenger in a truck that was stopped by police attempting to serve a grand jury subpoena. [read post]
26 Jan 2023, 8:11 am
They point to grand jury transcripts, internal memoranda of interviews, or other materials the reader cannot simply click on and search. [read post]
26 Jan 2023, 4:30 am
It just empaneled a grand jury to investigate vaccine mandates. [read post]
25 Jan 2023, 10:04 am
After eight months, the “special purpose grand jury” investigating Trump and Co. [read post]
25 Jan 2023, 6:30 am
ShareAfter the oral argument in In re Grand Jury, the smart money would have predicted either that the court would affirm the U.S. [read post]
23 Jan 2023, 3:20 pm
As recently reported by The Washington Post,[1] an extensive new grand jury subpoena has been served on a number of Trump's associates, seeking two dozen categories of information, some of which has not previously been requested. [read post]
18 Jan 2023, 4:00 am
(In re Grand Jury, No. 21-1397.) [read post]
28 Dec 2022, 5:42 am
First, they can conduct an independent investigation of an accident scene to help recover key evidence. [read post]
25 Dec 2022, 2:14 am
Circuit said a jury should decide if that was excessive force. [read post]
20 Dec 2022, 6:05 am
What’s more, witnesses who can stiff the committee can’t easily stiff a grand jury subpoena. [read post]
15 Dec 2022, 3:45 pm
They’re public school officials whose botched handling of two sexual assaults created a furor that helped elect Glenn Youngkin as Governor.A special grand jury on Monday indicted former schools superintendent Scott Ziegler on three misdemeanor counts: false publication, prohibited conduct, and penalizing an employee for a court appearance. [read post]
13 Dec 2022, 12:31 pm
AP reports: The former superintendent of a northern Virginia school system [Scott Ziegler] has been indicted on three misdemeanor charges by a special grand jury that investigated the response to two sexual assaults committed by a student last year…. [read post]
9 Dec 2022, 3:00 am
The search was one of at least three conducted by an outside team of his properties for classified materials in recent weeks, after they were pressed by a federal judge to attest they had fully complied with a grand jury subpoena to turn over all materials bearing classified markings. [read post]
7 Dec 2022, 6:02 am
“Judge: GOP head can’t share lawyers with other fake electors” — “The chairman of the Georgia Republican Party cannot share lawyers with 10 other fake electors in matters related to a special grand jury investigation into possible illegal meddling in the 2020 election in the state, a judge ruled Wednesday. [read post]
2 Dec 2022, 3:00 am
The group also requested that internal investigators at four agencies examine whether their ethics programs complied with federal rules. [read post]
