Search for: "In re State Grand Jury Investigation"
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14 Aug 2023, 7:35 am
The grand jury’s role is to “screen” the state’s evidence and ensure the state has met the probable cause threshold. [read post]
10 Aug 2017, 4:00 am
And the Russia investigation heats up with a grand jury and a pre-dawn raid. [read post]
18 Sep 2008, 7:24 pm
Nicholas III with federal crimes for stock fraud and drugs.In United States Federal Court, the Grand Jury indictments were unsealed and reveal the charges against him. [read post]
5 Nov 2019, 8:35 am
Bottom line is that while there is a grand jury proceeding in state court that is dealing with these possible criminal acts, the federal court has authority to take up the issues raised in this case. [read post]
29 Jan 2012, 5:58 pm
Back to the grand jury courtroom. [read post]
27 Jul 2022, 4:15 pm
Only this week, we learned that senior aides to former Vice President Mike Pence recently testified before a federal grand jury in connection with Eastman’s effort to persuade the vice president to unilaterally reject election returns from key states. [read post]
30 Sep 2011, 8:53 am
It argued that the documents contained information that was collected by the grand jury and, therefore, was secret. [read post]
3 Nov 2007, 10:32 am
Hood also began another criminal investigation of State Farm, causing a grand jury subpoena to be issued for numerous documents in connection with his stated belief that State Farm and other insurers improperly shifted payments for wind damage to federally backed flood insurance policies.That brings us up to date, more or less. [read post]
1 Jun 2017, 11:49 am
The Grand Jury Is Grand. [read post]
19 Nov 2008, 2:48 am
It seems that a South Texas grand jury has indicted Messers Cheney and Gonzales. [read post]
19 Mar 2023, 3:27 pm
There is the criminal investigation by a state grand jury in Georgia, and federal grand jury investigations into the January 6 riots and his alleged mishandling of classified evidence. [read post]
19 Jul 2023, 2:51 pm
Additionally, while you’re testifying, you have the right to step out of the grand jury room to consult with your attorney as needed. [read post]
30 Sep 2011, 1:39 pm
It argued that the documents contained information that was collected by the grand jury and, therefore, was secret. [read post]
9 Jul 2020, 6:58 am
Jean Sheehan asked Barr to justify the inquiry, he stated that “spying on a political campaign is a big deal” and “did occur” in the 2016 Trump campaign inquiry, and that “[t]he question was whether it was adequately predicated. [read post]
19 Mar 2012, 7:48 pm
Conn. 1982) (holding the opposite), and In re The Grand Jury Empaneling (McKee, J., dissenting) (same). [read post]
3 Jun 2013, 5:12 pm
United States Attorney Benjamin B. [read post]
15 Aug 2023, 12:13 pm
Even though DA Willis is recused, could another special grand jury continue to investigate Jones? [read post]
1 Dec 2022, 8:00 am
Stern, Email to Patrick Philbin, Mike Purpura, and Scott Gast “Need for Assistance re Presidential Records” (May 6, 2021) Acting Archivist of the United States Debra Steidel Wall, Letter to Trump counsel Evan Corcoran (May 10, 2022) Grand Jury subpoena (May 11, 2022) Trump counsel Evan Corcoran, Letter to Justice Department (May 25, 2022) Trump counsel Christina Bobb, Certification on Responsive Documents (June 3, 2022) Former President Trump, … [read post]
7 Dec 2022, 6:02 am
“Judge: GOP head can’t share lawyers with other fake electors” — “The chairman of the Georgia Republican Party cannot share lawyers with 10 other fake electors in matters related to a special grand jury investigation into possible illegal meddling in the 2020 election in the state, a judge ruled Wednesday. [read post]
14 Sep 2018, 9:21 am
See In re Report & Recommendation of June 5, 1972 Grand Jury Concerning Transmission of Evidence to House of Representatives, 370 F. [read post]
