Search for: "Matter of Grand Jury Proceeding (Doe)" Results 141 - 160 of 852
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29 Jul 2022, 4:00 am by Jim Sedor
DHS Inspector General Tells Secret Service to Stop Investigating Potentially Missing Texts Due to ‘Ongoing Criminal Investigation’ MSN – Whitney Wild (CNN) | Published: 7/21/2022 The Department of Homeland Security’s inspector general informed the Secret Service it is investigating what happened to January 6-related text messages that may have been deleted, describing it as an “ongoing criminal investigation” and directing the agency to stop its internal… [read post]
Perhaps, for example, the department has been aggressively investigating all along, and its activity only recently became visible because of questioning before the grand jury. [read post]
22 Jul 2022, 1:17 pm by John Floyd
  In fact, a federal grand jury recently returned indictments for the leader of the far-right group the Oath Keepers and other individuals for seditious conspiracy related to the January 6th events. [read post]
20 Jul 2022, 6:12 am by Rohini Kurup, Jonathan Shaub
Thus, if the committee reissued subpoenas for Meadows and Scavino and they again refused to comply and were again held in contempt—the Justice Department would now be willing to refer them to a grand jury for prosecution for contempt of Congress. [read post]
7 Jul 2022, 5:31 am by Roger Parloff
Though riots are serious matters, insurrections are in a different category. [read post]
24 Jun 2022, 5:33 am by jonathanturley
(A Georgia grand jury is looking into the separate possibility of state election fraud violations.) [read post]
16 Jun 2022, 8:36 am by Sang-Min Kim
In May 2022, a special grand jury was appointed to hear evidence from the investigation, with both investigative and subpoena power. [read post]
16 Jun 2022, 6:13 am by Ryan Goodman
Last month, federal prosecutors reportedly sent grand jury subpoenas to potential witnesses seeking their communications with “any member, employee or agent of Donald J. [read post]
7 Jun 2022, 10:32 am by Roger Parloff
There is actually a disquietingly strong case at this point that Trump should be disqualified under Section 3 as a factual matter. [read post]
7 Jun 2022, 10:06 am by Eugene Volokh
If the pundits are correct that there is no criminal law that could be broken here, then there also is no predicate for taking vital (and traditional) investigative steps, such as opening a federal grand jury investigation. [read post]
18 May 2022, 5:53 am by Shea Denning
The Charlotte Observer reported that in April of this year a Forsyth County grand jury returned a true bill of indictment against the nurse but declined to indict the former detention officers. [read post]
16 May 2022, 8:17 am by Michael Stern
Criminal referrals require a vote of the entire House, and one can anticipate that some members will be reluctant to set a precedent of referring their colleagues to a grand jury. [read post]
11 May 2022, 8:40 am by Eugene Volokh
A federal prosecutor focused on protecting the integrity of the judicial process, and armed with persuasive evidence of intentional leaking, will almost certainly be able to present charges to a federal grand jury. [read post]
6 May 2022, 12:30 pm by John Ross
If the grand jury was also misled by the officers, then the taint was not resolved. [read post]
4 May 2022, 5:01 am by Albert W. Alschuler
That defense and other potential defenses clearly would be unavailable in a forward-looking civil enforcement proceeding. [read post]
13 Apr 2022, 7:48 am by Albert W. Alschuler
Vance, the court held that President Trump was obliged to comply with a subpoena for personal documents issued by a state grand jury. [read post]