Search for: "In the Matter of a Grand Jury Investigation" Results 161 - 180 of 2,650
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30 Mar 2023, 3:27 pm by Sabrina I. Pacifici
Major media outlets are reporting that a state grand jury in New York has issued a sealed indictment of former President Donald J. [read post]
30 Mar 2023, 2:57 pm by Quinta Jurecic, Benjamin Wittes
Major media outlets are reporting that a state grand jury in New York has issued a sealed indictment of former President Donald J. [read post]
30 Mar 2023, 3:24 am by Seán Binder
  Former President Trump is appealing a court ruling that would compel former aides to appear before a grand jury as part of the criminal investigation into efforts to overturn the 2020 election, two sources familiar with the matter told CNN. [read post]
29 Mar 2023, 6:41 am by Gretchen Knaut
Many of the individuals involved have reportedly appeared before Bragg’s grand jury this year, as noted in the latter portion of the chronology. [read post]
29 Mar 2023, 4:01 am by Seán Binder
DOMESTIC DEVELOPMENTS – FORMER PRESIDENT TRUMP LEGAL MATTERS Federal District Court Judge James Boasberg on Monday ordered former Vice President Pence to appear in front of a grand jury investigating former President Trump’s attempts to overturn the 2020 election. [read post]
28 Mar 2023, 3:55 am by Seán Binder
” The grand jury’s proceedings are shrouded in secrecy, and the timing of a grand jury vote is unclear. [read post]
26 Mar 2023, 9:01 pm by Austin Sarat
Fifty-four percent of the respondents said politics was driving the criminal case now being considered by a Manhattan grand jury. [read post]
[5] Unopposed Mot. to Waive Presentence Investigation, United States v. [read post]
24 Mar 2023, 5:01 am by Emma Snell
While the grand jurors reconvened yesterday, they met to hear another matter unrelated to Trump, the people said. [read post]
23 Mar 2023, 1:55 pm by Scott R. Anderson
As it relates to matters currently before a grand jury, this proceeding and its records are under seal. [read post]
23 Mar 2023, 7:16 am by Justin Hendrix
” The timing of any potential indictment is unknown, but reports suggest a grand jury could decide as early as this week. [read post]
23 Mar 2023, 5:01 am by Emma Snell
TRUMP HUSH MONEY PROBE The grand jury investigating former President Trump’s alleged role in a scheme to pay hush money to adult actor Stormy Daniels will reconvene today, according to sources familiar with the matter. [read post]
21 Mar 2023, 12:13 pm by Tom Smith
NYC district attorney Alvin Bragg set up a grand jury on this rather minor matter, and it’s possible an indictment will be announced this week. [read post]
21 Mar 2023, 4:40 am by Phil Dixon
Search warrant for digital devices in electronic threats case was properly tailored to the defendant’s property and established a nexus between the crime under investigation and the items to be seized; denial of motion to suppress affirmed U.S. v. [read post]
20 Mar 2023, 5:44 am by Joshua Stanton
” (David apparently refers to David Pecker, who was involved in the hush money scheme and appears to have testified in front of the Manhattan grand jury investigating Trump.) [read post]
20 Mar 2023, 5:01 am by jonathanturley
He made it clear that Trump was guilty in his mind, even though his former office was still undecided and the grand jury investigation was ongoing. [read post]
20 Mar 2023, 4:54 am by Emma Snell
  A New York defense attorney who briefly advised former Trump lawyer Michael Cohen is expected to testify today before the Manhattan grand jury investigating the hush money scheme. [read post]
17 Mar 2023, 4:07 am by Emma Snell
  DOMESTIC DEVELOPMENTS At least two dozen Mar-a-Lago staff have been subpoenaed to testify to a federal grand jury investigating former President Trump’s handling of classified documents. [read post]
13 Mar 2023, 7:17 pm by Michael Lowe
  Social media and online gaming (like Grand Theft Auto) offer lots of opportunities for organizations to find people interested in making some fast cash. [read post]