Search for: "In Re Special Grand Jury Investigation" Results 121 - 140 of 511
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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]
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]
12 Oct 2021, 6:40 am by Richard Reibstein Esq.
  Franchisors would be wise to utilize a process such as IC Diagnostics (TM) to restructure, re-document, and/or re-implement their IC relationships to enhance IC compliance in a customized and sustainable manner consistent with their business model. [read post]
8 Oct 2021, 4:00 am by Jim Sedor
Special Report – How AT&T Helped Build Far-Right One America News MSN – John Shiffman (Reuters) | Published: 10/6/2021 A review of court records shows the role AT&T played in creating and funding One America News (OAN), a far-right network that continues to spread conspiracy theories about the 2020 election and the COVID-19 pandemic. [read post]
9 Jul 2021, 4:00 am by Jim Sedor
The Justice Department dropped its investigation, Donald Trump was defeated, and Podesta’s longtime allies took control in Washington. [read post]
28 May 2021, 4:00 am by Jim Sedor
National/Federal Biden Justice Department Fights Release of Legal Memo on Prosecuting Trump Politico – Josh Gerstein | Published: 5/24/2021 The Department of Justice released more of a key memorandum concluding former President Trump did not commit obstruction of justice through his alleged attempts to thwart federal investigations, including special counsel Robert Mueller’s probe into ties between his 2016 campaign and Russia. [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]
23 Apr 2021, 4:00 am by Jim Sedor
Employees told investigators they viewed the requests from Susan Pompeo, who was not on the federal payroll, as being backed by the secretary. [read post]
26 Mar 2021, 4:00 am by Jim Sedor
“… I think we’re going to put a good person in that race no matter who we choose …,” Fudge said. [read post]
8 Feb 2021, 9:21 am by David Hechler
Hickton took it to a grand jury and obtained a sealed indictment. [read post]
1 Feb 2021, 11:26 am by Michael Lowe
§ 2518(8)(b); In re Grand Jury Proceedings, 841 F.2d 1048, 1053 n.9 (11th Cir. 1988) (“applications” in the statute includes affidavits and related documentation). [read post]
21 Jan 2021, 8:30 pm by Jim Sedor
Burr was one of a number of senators to come under investigation last year for stock sales they made before the pandemic’s effect on the markets. [read post]
14 Jan 2021, 8:30 pm by Jim Sedor
City Hall Corruption Case MSN – David Zahniser (Los Angeles Times) | Published: 1/7/2021 A real estate company whose residential tower is a major part of the federal bribery case against former Los Angeles City Councilperson Jose Huizar agreed to pay $1.2 million to resolve its portion of the investigation. [read post]
24 Dec 2020, 9:40 am by Dani Selby
Strong Island In “Strong Island,” filmmaker Yance Ford investigates the death of his 24-year-old brother, a Black teacher in New York, at the hands of a white teenager, who an all-white grand jury declined to indict. [read post]
17 Dec 2020, 8:30 pm by Jim Sedor
The Fourth Circuit Court of Appeals heard arguments on the government’s bid to revive a pair of guilty verdicts a federal court jury returned last year against Bijan Rafiekian, co-founder of Flynn’s short-lived firm, Flynn Intel Group. [read post]
10 Dec 2020, 8:30 pm by Jim Sedor
National/Federal Barr Taps Durham as Special Counsel, Pushing Probe into Biden Era Politico – Kyle Cheney and Josh Gerstein | Published: 12/1/2020 Attorney General William Barr appointed U.S. attorney John Durham as a special counsel to investigate the origins of the FBI’s probe of Russian interference in the 2016 election. [read post]