Search for: "APPLICATION OF A GRAND JURY OF THE STATE OF NEW YORK."
Results 161 - 180
of 618
Sort by Relevance
|
Sort by Date
18 Sep 2020, 3:00 am
Criminal Probe Opened into John Bolton Book Politico – Josh Gerstein | Published: 9/15/2020 A federal grand jury is investigating potential disclosures of classified information in the book former national security adviser John Bolton published over objections from the Trump administration. [read post]
25 Aug 2020, 8:06 am
” The court also pointed out, relying on a New York state court case, that “it is not uncommon for a grand jury subpoena to request a subject’s documents from third-party custodians. [read post]
21 Aug 2020, 1:27 pm
To grant licenses for at-home possession of a firearm, New York requires that applicants have "good moral character. [read post]
18 Aug 2020, 5:30 am
In 1872, Anthony was arrested in New York and convicted of voting illegally in the presidential election. [read post]
31 Jul 2020, 4:35 am
Further, rules of grand jury secrecy would prevent any stigmatization and grand juries were prohibited from initiating investigations out of an intent to harass or cause malice. [read post]
29 Jul 2020, 9:05 pm
New York, the Court last year rejected the U.S. [read post]
28 Jul 2020, 12:36 pm
President Trump’s lawyers have amended a lawsuit filed in federal court to block a grand jury subpoena for his tax records, writes the Post. [read post]
17 Jul 2020, 11:52 am
By a vote of 7-2, the justices rejected the president’s claim that he is always immune from state grand jury proceedings while he is in office. [read post]
17 Jul 2020, 3:00 am
Inside the White House, a Gun Industry Lobbyist Delivers for His Former Patrons New York Times – Michael LaForgia and Kenneth Vogel | Published: 7/13/2020 Michael Williams spent nearly two years helping to run a trade group focused on expanding sales of firearm silencers by American manufacturers. [read post]
11 Jul 2020, 1:30 pm
In Vance, the court held that presidents are not absolutely immune from having to provide documents to a state grand jury conducting a criminal investigation. [read post]
10 Jul 2020, 5:21 pm
In 2019, acting on behalf of a grand jury, New York County District Attorney Cy Vance served a subpoena on Mazars, USA, the president’s accounting firm, seeking various financial records. [read post]
10 Jul 2020, 3:00 am
Supreme Court dealt a blow to House Democrats’ efforts to have access to secret grand jury material from Robert Mueller’s investigation of Russian interference in the 2016 election, saying it would decide next term whether Congress is authorized to see the material. [read post]
9 Jul 2020, 6:58 am
” Durham’s Review Becomes Public On May 13, the New York Times reported that Barr had selected Durham to “examine the origins of the Russia investigation. [read post]
2 Jun 2020, 3:50 am
At The World and Everything in It (podcast), Mary Reichard discusses two oral arguments in cases involving President Donald Trump’s efforts to shield his financial records, including his tax returns, from subpoenas issued to his accountant and lenders by a New York grand jury and three congressional committees. [read post]
22 May 2020, 3:00 am
A recent ruling could set back efforts by states including California, New York, and Washington to fill the breach left by federal regulators. [read post]
15 May 2020, 3:56 am
Vance, which involve the president’s efforts to shield his financial records from subpoenas issued to his accountant and lenders by three congressional committees and a New York grand jury, that “Mr Trump may win a majority in Trump v Mazars—keeping his finances out of the newspapers, for now[, b]ut he seems likely to lose Trump v Vance, the clash over the New York subpoena (if so, only the grand jury… [read post]
13 May 2020, 6:20 am
Vance, which concerns the validity of subpoenas issued to Mazars by New York County District Attorney Cyrus Vance Jr., pursuant to a criminal state grand-jury investigation. [read post]
12 May 2020, 4:00 am
Later that summer, the district attorney for New York County served a subpoena on Mazars on behalf of a grand jury investigating potential crimes under New York law. [read post]
11 May 2020, 2:13 pm
.: New America will hold an online webcast on the potential benefits and risks posed by contact tracing apps. [read post]
8 May 2020, 3:43 am
” At Alternet, Bill Blum remarks that, “[t]aken as a package,” three cases that will be heard next week stemming from President Donald Trump’s efforts to shield his financial records from subpoenas issued to his accountant and lenders by a New York grand jury and three congressional committees “raise profound issues that harken back to the nation’s founding era. [read post]
