Search for: "In the Matter of a John Doe Grand Jury Investigation"
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21 Apr 2023, 4:00 am
John Fetterman received treatment for clinical depression at Walter Reed Medical Center, handwritten cards poured into office. [read post]
19 May 2023, 4:00 am
The jury convicted Sullivan, former cooperative executive Drew Rankin, and former Norwich Public Utilities General Manager John Bilda on theft from a program receiving federal funds for the trips. [read post]
6 Sep 2017, 11:14 am
Additionally, it has been reported that a federal grand jury has been empaneled in Arizona to investigate Backpage.com. [read post]
23 Feb 2011, 5:05 am
John Doe was the target of a federal grand jury investigation “into possible federal offenses arising from suspected fraudulent manipulation of oil cargoes and receipt of unreported income. [read post]
21 Dec 2021, 5:00 am
The last to be charged, in July, was a conservator for his alleged role in Subhash Kapoor’s smuggling ring.Steinhardt, nevertheless, no longer will be able to purchase or sell archaeological material, a novel condition that prosecutors imposed to resolve the case of “IN THE MATTER OF A GRAND JURY INVESTIGATION INTO A PRIVATE NEW YORK ANTIQUITIES COLLECTOR. [read post]
21 Dec 2021, 5:00 am
The last to be charged, in July, was a conservator for his alleged role in Subhash Kapoor’s smuggling ring.Steinhardt, nevertheless, no longer will be able to purchase or sell archaeological material, a novel condition that prosecutors imposed to resolve the case of “IN THE MATTER OF A GRAND JURY INVESTIGATION INTO A PRIVATE NEW YORK ANTIQUITIES COLLECTOR. [read post]
13 Apr 2022, 7:48 am
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]
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]
11 Mar 2020, 7:14 am
Manhattan District Attorney Cyrus Vance Jr. then began a grand jury investigation into the legality of payments made by the president and his businesses. [read post]
20 Sep 2017, 9:34 pm
According to the New York Times (here, here, here, and podcast here), two senior lawyers leading President Trump’s personal legal team responding to the Russia investigations, Ty Cobb and John Dowd, had lunch at the BLT Steakhouse last week. [read post]
2 Jul 2020, 11:37 am
(The footnotes to portions of the text describing claims by Manafort are still redacted, and are labeled in the original report as redacted grand jury material—consistent with court documents that show Manafort testified twice before the grand jury.) [read post]
5 Aug 2022, 4:00 am
Ex-White House Counsel Subpoenaed by Federal Grand Jury Investigating Jan. 6 Attack ABC News – Katherine Faulders, John Santucci, and Alexander Mallin | Published: 8/2/2022 A federal grand jury subpoenaed former Trump White House counsel Pat Cipollone in its investigation into the assault on the U.S. [read post]
21 Sep 2023, 6:05 am
Miller, which rejected a defendant’s motion to suppress his financial-transaction records that had been obtained through a grand jury subpoena issued to his bank. [read post]
26 May 2023, 4:00 am
Rahul Chandhok told a grand jury that Becker gave him a confidential copy of a watchdog agency’s report accusing the 49ers of having undue influence over government in Santa Clara, home of publicly owned Levi’s Stadium. [read post]
20 May 2019, 10:55 am
Despite the seeming centrality of the Take Care Clause to the definition of executive power, the Supreme Court has not said very much about the clause, as Jack Goldsmith and John Manning have noted. [read post]
17 May 2023, 8:00 am
This actually left an administration mired in a faux scandal for years, with high-ranking officials paraded before grand juries and their guilt then proclaimed nightly on cable news shows. [read post]
18 Nov 2008, 2:18 pm
the IRS has acquired information directly related to the specific liability of the taxpayer from a criminal enforcement action (e.g., search warrant, grand jury subpoena). [read post]
5 Jul 2022, 6:47 am
In my view, Cipollone has no valid legal basis to refuse to appear—and once in the witness chair, there are no valid claims of privilege that would permit him to refuse to answer questions relating to matters the committee is investigating. [read post]
3 Aug 2022, 4:46 am
DOMESTIC DEVELOPMENTS – JAN. 6 ATTACK & 2020 ELECTION PROBEs Former Trump White House counsel Pat Cipollone has been subpoenaed by a federal grand jury investigating efforts to overturn the 2020 election, according to a source familiar with the matter. [read post]
8 Sep 2022, 4:24 am
’s interest said that it related to the grand jury investigation ino the events leading up to the Jan. 6 attack. [read post]
