Search for: "Grand Jury Proceedings, in Re" Results 81 - 100 of 752
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16 Aug 2022, 6:38 am by Albert W. Alschuler
Just Security’s 37-page compilation of evidence bearing on Trump’s criminality focuses on the two federal crimes a judge already has found that he is likely to have committed (conspiracy to defraud the United States and obstruction of an official proceeding) and the principal state crime now under investigation by a special grand jury in Fulton County, Georgia (solicitation of election fraud). [read post]
15 Aug 2022, 3:23 pm by Anna Bower
As a first order of business, she wants to address a few preliminary issues to “make sure that we’re all on the same page. [read post]
12 Aug 2022, 10:05 am by Anna Bower
He suggests that Giuliani could appear by Zoom “under conditions that would replicate a grand jury proceeding here in Atlanta, Georgia. [read post]
5 Aug 2022, 6:01 am by Quinta Jurecic, Molly E. Reynolds
Congress”—should also have felt familiar to watchers of the Trump impeachment proceedings. [read post]
Perhaps, for example, the department has been aggressively investigating all along, and its activity only recently became visible because of questioning before the grand jury. [read post]
26 Jul 2022, 5:01 am by Eugene Volokh
The dissenters concluded that the statute "also fails to survive constitutional scrutiny because … [it] is viewpoint discriminatory," id. at 126, but that was an independent ground for the dissent's conclusion. [2] In re Grand Jury Matter (Gronowicz), 762 F.2d 983 (3d Cir. 1985). [3] 322 U.S. 78 (1944). [read post]
26 Jul 2022, 4:42 am by Philip Mousavizadeh
Pence’s chief of staff, Marc Short, and legal counsel Greg Jacob, appeared before a grand jury under subpoena in Washington, DC. [read post]
21 Jul 2022, 5:55 am by Albert W. Alschuler
A federal grand jury convened by the Justice Department should investigate Trump’s conduct as well. [read post]
14 Jul 2022, 4:41 am by Emma Snell
Joshua Schulte – who was accused of handing over reams of classified data to WikiLeaks in 2016 – was convicted of illegally gathering and transmitting national defense information and obstructing a criminal investigation and grand jury proceeding, among other charges. [read post]
16 Jun 2022, 8:36 am by Sang-Min Kim
In May 2022, a special grand jury was appointed to hear evidence from the investigation, with both investigative and subpoena power. [read post]
16 Jun 2022, 6:13 am by Ryan Goodman
Last month, federal prosecutors reportedly sent grand jury subpoenas to potential witnesses seeking their communications with “any member, employee or agent of Donald J. [read post]
15 Jun 2022, 3:51 am by SHG
Witnesses before grand juries wind up talking to the media, for example, or those witnesses may file court actions to try to block the investigation. [read post]
On the assumption that five Supreme Court Justices—Samuel Alito, Clarence Thomas, Neil Gorsuch, Brett Kavanaugh, and Amy Coney Barrett—are prepared to overrule Roe v. [read post]
7 Jun 2022, 10:32 am by Roger Parloff
Last month, a federal appeals panel gave the back of its hand to Rep. [read post]
7 Jun 2022, 10:06 am by Eugene Volokh
If the pundits are correct that there is no criminal law that could be broken here, then there also is no predicate for taking vital (and traditional) investigative steps, such as opening a federal grand jury investigation. [read post]
6 Jun 2022, 5:00 am by jonathanturley
The Justice Department has consistently refused to submit congressional contempt cases to grand juries, including a flagrant act of contempt by Obama-era Attorney General Eric Holder. [read post]
18 May 2022, 5:53 am by Shea Denning
The Charlotte Observer reported that in April of this year a Forsyth County grand jury returned a true bill of indictment against the nurse but declined to indict the former detention officers. [read post]
7 May 2022, 5:01 am by Eugene Volokh
The grand total of the media campaign targeting the 9th Congressional District is $16,777.000. [read post]