Search for: "In the Matter of a John Doe Grand Jury Investigation"
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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]
16 Feb 2022, 11:55 am
What does it mean to “engage in” one? [read post]
4 Feb 2022, 3:00 am
The GOP filibustered the Freedom to Vote: John R. [read post]
24 Jan 2022, 11:03 am
” The 2016 Subpoena was accompanied by a letter, stating that “[t]he subpoena commands the production of records described in the attachment,” and that “[the] subpoena has been issued as part of a federal grand jury investigation into the possible commission of a felony. [read post]
14 Jan 2022, 3:00 am
Matt Gaetz appeared before a federal grand jury investigating him for possible sex trafficking of a minor, a signal the probe remains active more than a year after it began. [read post]
7 Jan 2022, 3:00 am
The submission alleges Public Integrity Section Principal Deputy Chief John Keller acted unethically by negotiating a plea deal with Davis’ attorney at the time, Abbe Lowell, while Keller was investigating Lowell in a separate inquiry into what a judge called a “bribery for pardon” probe. [read post]
21 Dec 2021, 5:00 am
The last to be charged, in July, was a conservator for his alleged role in Subhash Kapoor’s smuggling ring.Steinhardt, nevertheless, no longer will be able to purchase or sell archaeological material, a novel condition that prosecutors imposed to resolve the case of “IN THE MATTER OF A GRAND JURY INVESTIGATION INTO A PRIVATE NEW YORK ANTIQUITIES COLLECTOR. [read post]
21 Dec 2021, 5:00 am
The last to be charged, in July, was a conservator for his alleged role in Subhash Kapoor’s smuggling ring.Steinhardt, nevertheless, no longer will be able to purchase or sell archaeological material, a novel condition that prosecutors imposed to resolve the case of “IN THE MATTER OF A GRAND JURY INVESTIGATION INTO A PRIVATE NEW YORK ANTIQUITIES COLLECTOR. [read post]
21 Dec 2021, 5:00 am
The Statement of Facts may look like a grand jury report, but it’s [read post]
5 Nov 2021, 4:00 am
The John Lewis Voting Rights Advancement Act seeks to empower the Justice Department and federal courts to review state election laws, restoring provisions of the Voting Rights Act of 1965 that have been struck down by the U.S. [read post]
29 Oct 2021, 4:00 am
The matter now goes to the Justice Department, which will decide whether to pursue the matter. [read post]
8 Oct 2021, 4:00 am
Group Files Complaint with California Bar Association Against John Eastman, Lawyer Who Advised Trump on Election Challenges MSN – Tom Hamburger and Jacqueline Alemany (Washington Post) | Published: 10/4/2021 A bipartisan group of former officials and legal heavyweights, including two former federal judges, asked the California bar association to investigate the conduct of John Eastman, the adviser to then-President Trump who mapped out a legal strategy to… [read post]
29 Sep 2021, 5:01 am
But, as a practical matter, the committee may never receive it. [read post]
24 Sep 2021, 4:00 am
Court Yahoo News – Josh Gerstein (Politico) | Published: 9/17/2021 For Special Counsel John Durham, obtaining an indictment of lawyer Michael Sussmann for allegedly lying to the FBI during its investigation into the Trump campaign and Russia may turn out to be the easy part. [read post]
