Search for: "Grand Jury Investigation, in Re"
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25 Jan 2023, 10:04 am
After eight months, the “special purpose grand jury” investigating Trump and Co. [read post]
25 Jan 2023, 6:30 am
ShareAfter the oral argument in In re Grand Jury, the smart money would have predicted either that the court would affirm the U.S. [read post]
23 Jan 2023, 3:20 pm
As recently reported by The Washington Post,[1] an extensive new grand jury subpoena has been served on a number of Trump's associates, seeking two dozen categories of information, some of which has not previously been requested. [read post]
18 Jan 2023, 4:00 am
(In re Grand Jury, No. 21-1397.) [read post]
28 Dec 2022, 5:42 am
First, they can conduct an independent investigation of an accident scene to help recover key evidence. [read post]
25 Dec 2022, 2:14 am
Circuit said a jury should decide if that was excessive force. [read post]
20 Dec 2022, 6:05 am
What’s more, witnesses who can stiff the committee can’t easily stiff a grand jury subpoena. [read post]
15 Dec 2022, 3:45 pm
They’re public school officials whose botched handling of two sexual assaults created a furor that helped elect Glenn Youngkin as Governor.A special grand jury on Monday indicted former schools superintendent Scott Ziegler on three misdemeanor counts: false publication, prohibited conduct, and penalizing an employee for a court appearance. [read post]
13 Dec 2022, 12:31 pm
AP reports: The former superintendent of a northern Virginia school system [Scott Ziegler] has been indicted on three misdemeanor charges by a special grand jury that investigated the response to two sexual assaults committed by a student last year…. [read post]
9 Dec 2022, 3:00 am
The search was one of at least three conducted by an outside team of his properties for classified materials in recent weeks, after they were pressed by a federal judge to attest they had fully complied with a grand jury subpoena to turn over all materials bearing classified markings. [read post]
7 Dec 2022, 6:02 am
“Judge: GOP head can’t share lawyers with other fake electors” — “The chairman of the Georgia Republican Party cannot share lawyers with 10 other fake electors in matters related to a special grand jury investigation into possible illegal meddling in the 2020 election in the state, a judge ruled Wednesday. [read post]
2 Dec 2022, 3:00 am
The group also requested that internal investigators at four agencies examine whether their ethics programs complied with federal rules. [read post]
1 Dec 2022, 8:00 am
Stern, Email to Patrick Philbin, Mike Purpura, and Scott Gast “Need for Assistance re Presidential Records” (May 6, 2021) Acting Archivist of the United States Debra Steidel Wall, Letter to Trump counsel Evan Corcoran (May 10, 2022) Grand Jury subpoena (May 11, 2022) Trump counsel Evan Corcoran, Letter to Justice Department (May 25, 2022) Trump counsel Christina Bobb, Certification on Responsive Documents (June 3, 2022) Former President Trump, Letter… [read post]
29 Nov 2022, 4:13 am
” In re Franklin Nat. [read post]
22 Nov 2022, 5:27 pm
Lindsey Graham (R-S.C.) testified this morning before the Fulton County special purpose grand jury investigating election interference in Georgia. [read post]
19 Nov 2022, 1:31 pm
Later, the US Gov’t began a criminal tax investigation of the client and subpoenaed the law firm to provide Grand Jury testimony and evidence. [read post]
18 Nov 2022, 4:10 am
In re Special Investigation No. [read post]
10 Nov 2022, 12:09 pm
She argued that the special purpose grand jury’s investigation is a civil inquiry, not a criminal inquiry. [read post]
4 Nov 2022, 5:40 am
It was, in fact, so bold that a Texas Grand Jury, hand-picked by Mr. [read post]
3 Nov 2022, 5:12 am
Patel appeared before the grand jury last month and refused to provide information by repeatedly invoking his Fifth Amendment right against self-incrimination. [read post]
