Search for: "In re: Grand Jury Subpoena" Results 121 - 140 of 603
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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]
18 Feb 2021, 9:15 am by Kristian Soltes
The company said in a regulatory filing that it received a grand jury subpoena in January from the U.S. [read post]
21 Jan 2021, 8:30 pm by Jim Sedor
National/Federal As Trump’s Presidency Recedes into History, Scholars Seek to Understand His Reign – and What It Says About American Democracy MSN – David Nakamura (Washington Post) | Published: 1/18/2021 President Trump’s four years in office ended after a reign defined by constant chaos, corruption, and scandal, a tenure that numerous scholars predict is destined to rank him among America’s worst presidents. [read post]
15 Jan 2021, 11:39 am by Janene Marasciullo
In addition, anyone who receives a civil investigative demand or grand jury subpoena from DOJ, or an inquiry from the FTC, concerning an antitrust violation should immediately consult counsel. [read post]
18 Dec 2020, 12:11 pm by John Floyd
Re-Read Your Grand Jury Subpoena:  At this point, you should also carefully re-read your grand jury subpoena. [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]
2 Dec 2020, 2:45 am by Jack Sharman
  In a jury-research project we once conducted, a very nice older lady at one point threw up her hands and said: “I just want to know if he did it. [read post]
16 Oct 2020, 7:37 am by Grant Tudor
§ 192), referring violations to the attorney general, “whose duty it shall be to bring the matter before the grand jury for its action” (2 U.S.C. [read post]
5 Oct 2020, 8:17 am by Molly E. Reynolds, Margaret Taylor
A new Congress could very well decide not to continue to pursue the relevant subpoenas. [read post]
2 Oct 2020, 3:00 am by Jim Sedor
As the president wages a re-election campaign that polls say he is in danger of losing, his finances are under stress, beset by losses and hundreds of millions of dollars in debt coming due that he has personally guaranteed. [read post]
28 Sep 2020, 1:15 pm by Steve Vladeck
House Committee on the Judiciary — the dispute over the House’s attempt to obtain grand jury materials related to Special Counsel Robert Mueller’s investigation as part of impeachment proceedings against President Donald Trump. [read post]
25 Sep 2020, 2:39 pm by Robbie Kenney
(SenateNJ.com) A half year later, Massachusetts has completed an inquiry into the problems that led to tragedy, and a grand jury has indicted several top officials from a particularly hard-hit veterans facilities. [read post]
25 Sep 2020, 3:00 am by Jim Sedor
The measure, a 158-page Democratic wish list that includes curbs on pardons for close associates of the president, a requirement for campaigns to publicly report many foreign contacts, and a requirement for courts to prioritize congressional subpoenas, is House leaders’ version of an antidote to what they see as weaknesses in democratic government exposed by President Trump. [read post]
15 Sep 2020, 11:59 am by Anna Salvatore
”  Federal prosecutors issued grand jury subpoenas to former National Security Adviser John Bolton’s publisher and literary agent yesterday, reports The Wall Street Journal. [read post]
7 Aug 2020, 3:00 am by Jim Sedor
” House Committee Subpoenas 4 Top Pompeo Aides Politico – Kyle Cheney | Published: 8/3/2020 House Foreign Affairs Committee Chairperson Eliot Engel subpoenaed four senior aides to Secretary of State Mike Pompeo, accusing them of resisting interviews in an investigation of President Trump’s firing of State Department Inspector General Steve Linick. [read post]
31 Jul 2020, 4:35 am by INFORRM
Further, rules of grand jury secrecy would prevent any stigmatization and grand juries were prohibited from initiating investigations out of an intent to harass or cause malice. [read post]
21 Jul 2020, 3:00 am by James Romoser
As Pete Williams of NBC News notes, the justices took a different approach with regard to a Manhattan grand jury’s subpoena for Trump’s financial records; last week, the court allowed that case to head back to a lower court on an expedited basis. [read post]