Search for: "Grand Jury Investigation, in Re" Results 121 - 140 of 1,441
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10 Nov 2022, 12:09 pm by Anna Bower
She argued that the special purpose grand jury’s investigation is a civil inquiry, not a criminal inquiry. [read post]
4 Nov 2022, 5:40 am by JURIST Staff
It was, in fact, so bold that a Texas Grand Jury, hand-picked by Mr. [read post]
3 Nov 2022, 5:12 am by Emma Snell
Patel appeared before the grand jury last month and refused to provide information by repeatedly invoking his Fifth Amendment right against self-incrimination. [read post]
27 Oct 2022, 4:53 am by Emma Snell
Signup to receive the Early Edition in your inbox here. [read post]
26 Oct 2022, 4:42 am by Emma Snell
  JAN. 6 ATTACK  The Justice Department has asked a federal judge to force the two top lawyers in former President Trump’s White House to provide additional testimony to a grand jury investigating Trump’s efforts to reverse his election defeat. [read post]
25 Oct 2022, 3:54 pm by CAFE
 The full episode covers:– The January 6 Committee’s subpoena to Trump for testimony and document production; – Supreme Court Justice Clarence Thomas’s decision to temporarily freeze the subpoena to Senator Lindsey Graham from a Georgia grand jury in the investigation into interference in the 2020 election; – The reports indicating that prosecutors believe there is sufficient evidence to charge Trump with obstruction in relation… [read post]
25 Oct 2022, 3:54 pm by CAFE
 The full episode covers:– The January 6 Committee’s subpoena to Trump for testimony and document production; – Supreme Court Justice Clarence Thomas’s decision to temporarily freeze the subpoena to Senator Lindsey Graham from a Georgia grand jury in the investigation into interference in the 2020 election; – The reports indicating that prosecutors believe there is sufficient evidence to charge Trump with obstruction in relation… [read post]
21 Oct 2022, 4:33 am by Emma Snell
He also says he had “re-established relations with President Putin” and goes on to boast that the Russian leader called him “the first of his five true friends. [read post]
21 Oct 2022, 4:00 am by Jim Sedor
In a decision that could clear the way for other top Trump White House officials to answer questions before a grand jury, Chief U.S. [read post]
17 Oct 2022, 4:42 am by Emma Snell
  Activists and lawmakers in the U.K. are demanding an investigation after a Hong Kong pro-democracy protester was allegedly beaten on the grounds of the Chinese consulate in Manchester. [read post]
12 Oct 2022, 4:20 am by Emma Snell
“We think we’re on track to get those first two over there in the very near future. [read post]
10 Oct 2022, 5:01 am by Robert Liles
Attorneys have effectively further re-delegated the authority to issue Civil Investigative Demands to the Assistant U.S. [read post]
3 Oct 2022, 4:56 pm by Amy Howe
Other new cases In a case known as In re Grand Jury, the justices will weigh in on grand jury subpoenas ordering an unnamed law firm that specializes in international tax issues to turn over documents that the firm says are protected from disclosure. [read post]
That’s why we’re providing a detailed overview of Lawfare’s coverage of the various ways in which the government, individuals, and entities have responded to Jan. 6. [read post]
30 Sep 2022, 4:13 am by Emma Snell
  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 by Jim Sedor
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 by Melody McDonald Lanier
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 by E. Danya Perry
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 by Jack Sharman
Privilege makes the investigation and prosecution harder, not easier. [read post]