Search for: "Matter of Grand Jury Subpoena" Results 141 - 160 of 813
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8 Sep 2022, 4:24 am by Emma Snell
’s interest said that it related to the grand jury investigation ino the events leading up to the Jan. 6 attack. [read post]
6 Sep 2022, 5:24 am by Laurence H. Tribe
After Trump absconded with the documents, the grand jury subpoena demanded that all of them be returned to the courthouse located in downtown Washington DC. [read post]
1 Sep 2022, 1:06 pm by Matt Gluck
Lindsey Graham’s (R-S.C.) attempt to fully quash a grand jury subpoena issued as part of Fulton County District Attorney Fani Willis’s probe into efforts to interfere with Georgia’s 2020 elections. [read post]
  Following the FBI’s discovery of additional classified material possibly held at Mar-a-Lago, the Justice Department obtained and delivered a grand jury subpoena for “[a]ny and all documents or writings in the custody or control of Donald J. [read post]
31 Aug 2022, 4:22 am by Emma Snell
  DOMESTIC DEVELOPMENTS – MAR-A-LAGO SEARCH Former president Trump’s team likely sought to conceal classified documents at Mar-a-Lago in defiance of a grand jury subpoena, a new Justice Department court filing has revealed. [read post]
30 Aug 2022, 5:01 am by Anna Bower
Sometimes, the U.S. attorney’s office uses a grand jury solely to investigate criminal matters. [read post]
26 Aug 2022, 2:00 pm by Arianna Morseau
Grand Traverse Band of Ottawa and Chippewa Indians Tribal Attorney. [read post]
23 Aug 2022, 3:47 pm by CAFE
 REFERENCES & SUPPLEMENTAL MATERIALS: In the Matter of the Search of Mar-a-Lago, U.S. [read post]
23 Aug 2022, 3:47 pm by CAFE
 REFERENCES & SUPPLEMENTAL MATERIALS: In the Matter of the Search of Mar-a-Lago, U.S. [read post]
22 Aug 2022, 11:09 am by Anna Bower
  On the opposite side of the courtroom sits Michael Melito, the Denver-based criminal defense attorney whom Ellis hired to fight the grand jury subpoena in Colorado. [read post]
20 Aug 2022, 12:27 pm by John Floyd
  The following month, a grand jury empaneled to investigate the matter issued a subpoena to the National Archives for the classified documents in the boxes surrendered by the “Trump team” in January. [read post]
20 Aug 2022, 9:22 am by Benjamin Pollard
Lindsay Graham to testify before the special grand jury. [read post]
19 Aug 2022, 6:06 am by Albert W. Alschuler
” The first grand jury is looking at nonviolent efforts to block the transfer of power; the second, at violent efforts. [read post]
19 Aug 2022, 4:00 am by Jim Sedor
Capitol issued a grand jury subpoena to the National Archives for all the documents the agency provided to a parallel House select committee inquiry. [read post]
18 Aug 2022, 7:42 am by Eugene Volokh
The government rightfully noted that the law required unsealing the warrant and property receipt because "the occurrence of the search and indications of the subject matter involved [were] already public. [read post]
15 Aug 2022, 3:23 pm by Anna Bower
Then Lea proposes an alternative to May’s “question-by-question” approach: on remand, the court could issue an order with instructions for the Superior Court judge, outlining subject matter that should be off-limits during Graham’s grand jury appearance. [read post]
12 Aug 2022, 6:26 am by Viola Gienger
In addition to the removal of 15 boxes by the National Archives and Records Administration in January, the Justice Department retrieved “sensitive national security documents” in June pursuant to a grand jury subpoena, people familiar with the matter told CNN. [read post]
9 Aug 2022, 5:45 pm by Asha Rangappa
By May, the DOJ had launched a grand jury investigation into Trump’s handling of official government documents and issued a subpoena to NARA for the documents it had retrieved from Mar-a-Lago. [read post]