Search for: "Matter of Grand Jury Investigation"
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28 Mar 2023, 3:55 am
” 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
Fifty-four percent of the respondents said politics was driving the criminal case now being considered by a Manhattan grand jury. [read post]
24 Mar 2023, 9:23 am
[5] Unopposed Mot. to Waive Presentence Investigation, United States v. [read post]
24 Mar 2023, 5:01 am
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
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
” 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
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
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
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, 4:50 pm
No matter what a Grand Jury decides, an accused has a right to testify in his or her own defense. [read post]
20 Mar 2023, 5:44 am
” (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
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
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
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
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]
13 Mar 2023, 5:38 pm
First, a grand jury subpoena can be an order to produce documents, to come give testimony before the grand jury, or both. [read post]
10 Mar 2023, 11:50 am
Grand Canyon Trust Rising Leaders Manager. [read post]
10 Mar 2023, 4:49 am
Bragg’s office convened the grand jury to evaluate business-related matters, including Trump’s role in hush money payments to adult film actress Stormy Daniels that were classified as a legal expense. [read post]
10 Mar 2023, 3:00 am
House Ethics Committee Launches Investigation of Rep. [read post]
8 Mar 2023, 9:06 pm
A federal Grand Jury indicted Kruse in 2020 after a five-year investigation. [read post]
