Search for: "In the Matter of a John Doe Grand Jury Investigation"
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20 Sep 2021, 9:21 am
Attorney General William Barr appointed John Durham, lo these increasingly-many years ago, to investigate a supposed scandal inside the FBI: There had been an attempted coup, President Trump alleged, and Barr himself hinted that there had been an effort spuriously to investigate a candidate for president. [read post]
23 Aug 2021, 11:25 am
Impersonating a Private Investigator HB 1400: Signed June 15 It is now illegal in Texas to impersonate a private investigator, who are licensed by the state and deal with personal and sensitive matters. [read post]
4 Aug 2021, 9:17 pm
So why does the public need to know of this person’s failure? [read post]
2 Jul 2021, 4:00 am
The Turkey inquiry is not criminal, in contrast to the Ukraine investigation. [read post]
18 Jun 2021, 4:00 am
Drops John Bolton Book Lawsuit, Won’t Charge the Ex-Security Aide Who Became Trump’s Scathing Critic MSN – Spencer Hsu and Josh Dawsey (Washington Post) | Published: 6/16/2021 The Justice Department abandoned its effort to claw back profits of a book by former Trump national security adviser John Bolton and closed a grand jury investigation into whether he criminally mishandled classified information without charging him. [read post]
21 May 2021, 4:00 am
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]
19 May 2021, 6:16 am
But as investigations heat up, the subject usually becomes aware of the investigation, such as by an FBI agent showing up with a request for an interview or by a call from one’s banker that her bank records have just been subpoenaed by a grand jury (despite requests from the government that the subpoena recipient keep the existence of the subpoena hush-hush). [read post]
23 Apr 2021, 4:00 am
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
“… I think we’re going to put a good person in that race no matter who we choose …,” Fudge said. [read post]
12 Mar 2021, 12:30 pm
Case dismissed for lack of subject matter jurisdiction. [read post]
2 Mar 2021, 5:01 am
Manhattan District Attorney Cyrus Vance also started his own investigation into the matter. [read post]
26 Feb 2021, 3:00 am
But some left-leaning investors and clients are concerned corporate interests are simply waiting for the dust to settle before resuming contributions to Republicans, despite those lawmakers also championing positions on environmental and social matters the companies say they oppose. [read post]
19 Feb 2021, 3:00 am
National/Federal A GOP Donor Gave $2.5 Million for a Voter Fraud Investigation. [read post]
8 Feb 2021, 9:21 am
Hickton took it to a grand jury and obtained a sealed indictment. [read post]
4 Feb 2021, 8:30 pm
The investigation into Sens. [read post]
24 Dec 2020, 8:30 pm
But the court’s decision is not a final ruling on the matter, and it is not clear whether Trump will receive final numbers from the Census Bureau before he leaves office. [read post]
17 Dec 2020, 8:30 pm
SEC member Allison Lee said the rule does not demand the “detail” that would enable regulators to spot potential corruption. [read post]
10 Dec 2020, 8:30 pm
His Prior Pardons May Set the Stage for More USA Today – David Jackson, John Fritze, and Kevin Johnson | Published: 12/4/2020 As President Trump weighs granting pardons to close associates – and perhaps family members and even himself – experts said he may not pay much of a political price, no matter whom the recipients are. [read post]
4 Dec 2020, 12:11 pm
Section 515 empowers the attorney general to authorize a “special assistant”—though not a “special counsel”—to conduct “any kind of legal proceeding, civil or criminal, including grand jury proceedings. [read post]
2 Dec 2020, 1:31 pm
On Dec. 1, Attorney General William Barr announced that he had appointed John Durham, the U.S. [read post]
