Search for: "In re: Grand Jury Subpoena" Results 101 - 120 of 603
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27 May 2022, 4:00 am by Jim Sedor
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]
20 May 2022, 8:52 pm by Andrew Hamm
After the firm received a grand jury subpoena seeking documents related to a criminal investigation of its client, the firm produced over 1,700 records but withheld others under attorney-client privilege. [read post]
29 Apr 2022, 5:07 pm by Monica Williamson
Shall prosecute all criminal matters in the name of the Omaha Tribe of Nebraska, making independent decisions on whether to file formal charges, the nature of those charges, whether to recommend plea bargains and trying both jury and non-jury cases. [read post]
8 Apr 2022, 4:00 am by Jim Sedor
House Votes to Hold Ex-Trump Aides Navarro, Scavino in Contempt of Congress MSN – Jacqueline Alemany, Matt Zapotosky, and Josh Dawsey (Washington Post) | Published: 4/6/2022 The House voted to hold two former aides to ex-President Trump in contempt of Congress for refusing to comply with subpoenas related to the investigation into the attack on the Capitol by a pro-Trump mob. [read post]
22 Mar 2022, 2:39 pm by Eugene Volokh
However, in a letter Tuesday to a federal judge overseeing aspects of the probe, Project Veritas' attorneys said they recently learned that that for nearly a year before last November's raids prosecutors used gag orders to keep quiet other steps taken in the diary probe, including grand jury subpoenas and court-ordered seizures of all of the emails O'Keefe and several colleagues kept in particular accounts over a three-month span in 2020. [read post]
16 Feb 2022, 11:55 am by Roger Parloff
The depositions and subpoenas authorized by North Carolina’s unusual election-challenge rules offer the prospect of a major breakthrough to those digging into the causes of the insurrection. [read post]
4 Feb 2022, 3:00 am by Jim Sedor
How successful the re-enfranchisement movement is could affect the makeup of the electorate in the midterms and beyond. [read post]
3 Feb 2022, 3:00 am by Jim Sedor
Campaign Finance New Jersey: “New Jersey Grand Jury Investigated PACs, Nonprofits Caddle Operated” by Matt Friedman (Politico) for MSN Virginia: “Va. [read post]
21 Jan 2022, 3:00 am by Jim Sedor
Seeking to test the constitutionality of the law, Cruz lent $260,000 to his 2018 re-election campaign. [read post]
5 Jan 2022, 7:16 am
  The case, In Re Valsartan, Losartan, and Irbesartan Products Liability Litigation (US DC NJ) MDL No. 2875 (RBK)is a products liability case that concerns the sale in the U.S. of generic, prescription Valsartan pharmaceuticals, found by the Food and Drug Administration [“FDA”] to contain cancer‐causing contaminants. [read post]
29 Oct 2021, 4:00 am by Jim Sedor
Circuit Court of Appeals said it will not re-examine a decision that overturned many of Alaska’s most important limits on campaign contributions. [read post]
8 Oct 2021, 7:38 am by Quinta Jurecic, Molly E. Reynolds
Thompson said recently that the committee is busy sorting through “so much information” that “there might not be a need for an immediate hearing” any time soon: “[W]e’re getting a lot of stuff that we didn’t know about. [read post]
15 Sep 2021, 3:22 am by SHG
” In re Grand Jury Subpoena, 866 F.3d 231, 233 (5th Cir. 2017). [read post]
9 Jul 2021, 4:00 am by Jim Sedor
Trump, Fighting to Toss Out Subpoena, Offered to Give House Democrats Peek at Financial Statements MSN – Spencer Hsu (Washington Post) | Published: 7/1/2021 Former President Trump has offered to give U.S. [read post]
21 May 2021, 4:00 am by Jim Sedor
Manchester’s Political Contributions, Ambassador Nod Are Subject of Criminal Probe San Diego Union Tribune – Jeff McDonald | Published: 5/14/2021 A federal grand jury issued subpoenas in a criminal investigation into the nomination of developer Douglas Manchester as ambassador to the Bahamas by former President Trump. [read post]
20 May 2021, 4:34 pm by Molly Lockwood
” Yet despite the fact that the chokehold used on Garner was, in fact, prohibited, the officer involved was not indicted by a grand jury and was only terminated by the New York Police Department in 2019, after years of disciplinary proceedings. [2] The relationship between the killing of George Floyd and the death of Eric Garner is striking because the New York state legislature fast-tracked a set of police-reform measures following the nationwide protests decrying the… [read post]
16 Apr 2021, 7:33 am by Paul Cassell
For example, Rule 41(g) establishes the procedures governing searches during investigations, explicitly permitting a third party to file a "motion" to enforce her rights before a criminal prosecution is formally commenced; and under Rule 17(c)(2), a witness may file a "motion" to quash a grand-jury subpoena even before an indictment is handed down. [read post]