Search for: "In re State Grand Jury Investigation" Results 121 - 140 of 1,165
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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
Trump, and others involved in the investigation, sought to frustrate the OAG’s efforts at the New York trial state level, on appeal in New York, and in federal court. [read post]
13 Sep 2022, 3:00 am by Jack Sharman
United States, Case No. 22-cv-81294-AMC (S.D.Fla. [read post]
9 Sep 2022, 4:00 am by Jim Sedor
Lindsey Graham’s effort to block a grand jury subpoena issued by the Atlanta-area district attorney [read post]
1 Sep 2022, 4:28 am by Emma Snell
State Department official said in a briefing with reporters yesterday. [read post]
30 Aug 2022, 5:01 am by Anna Bower
He seems to think this proves that the state has not expressly waived its immunity to civil grand jury investigations. [read post]
30 Aug 2022, 4:25 am by Emma Snell
Brian Kemp (R-GA) must testify before the special grand jury investigating efforts by former President Trump and his allies to overturn Georgia’s 2020 election results, a judge ruled yesterday. [read post]
26 Aug 2022, 4:38 am by Emma Snell
They added there were concerns about the investigation interfering with his re-election campaign this fall. [read post]
19 Aug 2022, 6:06 am by Albert W. Alschuler
One investigative grand jury is considering “potential fraud associated with the false-electors scheme or with pressure Trump and his allies allegedly put on the Justice Department and others to falsely claim the election was rigged. [read post]
19 Aug 2022, 4:00 am by Jim Sedor
Justice Department Subpoenas Trump White House Lawyer Eric Herschmann MSN – Betsy Woodruff Swan (Politico) | Published: 8/15/2022 A federal grand jury investigating the attack on the U.S. [read post]
16 Aug 2022, 6:38 am by Albert W. Alschuler
Just Security’s 37-page compilation of evidence bearing on Trump’s criminality focuses on the two federal crimes a judge already has found that he is likely to have committed (conspiracy to defraud the United States and obstruction of an official proceeding) and the principal state crime now under investigation by a special grand jury in Fulton County, Georgia (solicitation of election fraud). [read post]
15 Aug 2022, 3:23 pm by Anna Bower
As a first order of business, she wants to address a few preliminary issues to “make sure that we’re all on the same page. [read post]