Search for: "IN THE MATTER OF A RHODE ISLAND GRAND JURY SUBPOENA."
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5 Nov 2023, 9:13 am
Grand Jury Subpoena decision, which stated that, under the Uniform Law, the requesting state must make any privilege determinations. [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]
17 Aug 2009, 1:27 am
Rhode Island v. [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]
19 Aug 2022, 4:00 am
Capitol issued a grand jury subpoena to the National Archives for all the documents the agency provided to a parallel House select committee inquiry. [read post]
9 Apr 2016, 6:26 am
And after all–Google had already produced 4,000,000 documents to a Rhode Island grand jury on many of the same issues. [read post]
9 Apr 2016, 6:26 am
The 5th Circuit’s ruling is obviously well past the settlement of the shareholder suit against Google arising out of the Rhode Island grand jury investigation into Google’s violation of the Controlled Substances Act that–surprise surprise–the federal Government allowed Google to settle by paying a $500,000,000 fine under a non prosecution agreement, then the largest corporate fine in U.S. history. [read post]
16 Jun 2023, 4:00 am
Blumenthal has broad authority to scrutinize the deal and issue subpoenas on a range of matters, from corporate and financial crimes to terrorism. [read post]
11 Oct 2018, 9:01 pm
California share second-place Rhode Island; both states fell behind Washington state, which claimed the best score in the 2018 States With Anti-Corruption Measures for Public Officials (S.W.A.M.P.) [read post]
25 Aug 2023, 4:00 am
Prosecutors and defense lawyers are sparring over the use of two grand juries to investigate Trump’s alleged hoarding of classified documents at Mar-a-Lago, his home and private club. [read post]
16 Sep 2022, 4:00 am
A federal grand jury sent subpoenas to a wide range of former campaign and White House staffers asking for information about the Save America PAC. [read post]
21 Aug 2020, 3:00 am
The GAO referred the matter to the inspector general of the Department of Homeland Security for further review and potential action. [read post]
18 Jun 2021, 4:00 am
Drops John Bolton Book Lawsuit, Won’t Charge the Ex-Security Aide Who Became Trump’s Scathing Critic MSN – Spencer Hsu and Josh Dawsey (Washington Post) | Published: 6/16/2021 The Justice Department abandoned its effort to claw back profits of a book by former Trump national security adviser John Bolton and closed a grand jury investigation into whether he criminally mishandled classified information without charging him. [read post]
7 Jan 2022, 3:00 am
Jan. 6 Committee Slams Trump Bid for Supreme Court Detour on Records Subpoena Courthouse News Service – Kelsey Reichmann | Published: 12/30/2021 The committee investigating the January 6 riot at the U.S. [read post]
28 Jan 2019, 2:25 pm
The case has major potential ramifications for the protections given to sensitive information submitted by companies to the government, whether voluntarily, under compulsion (say, via grand jury or administrative subpoena) or as part of reporting obligations. [read post]
1 Nov 2019, 3:00 am
The move gives the prosecutor running it the power to subpoena for witness testimony and documents, to convene a grand jury, and to file criminal charges. [read post]
6 Dec 2022, 3:45 am
In 2020, following a long-term investigation into an individual’s cigarette smuggling activity, a process including court-authorized search warrants, wiretaps, grand jury subpoenas, and other investigative tools, New York seized more than $1.3 million in cash and 6,267 cartons of untaxed cigarettes, according to a press release from the Queens’ District Attorney.[2] But even law enforcement successes are costly and only stop a drop of water in the Hudson River… [read post]
25 Feb 2022, 3:00 am
Ferriero said the agency had been in touch with the Justice Department over the matter. [read post]
9 Oct 2020, 3:00 am
National/Federal Biden Transition Elevates Former Facebook Exec as Ethics Arbiter Politico – Alex Thompson and Theodoric Meyer | Published: 10/1/2020 Joe Biden’s transition team named Jessica Hertz, until recently a Facebook executive focused on government regulations, as its general counsel and charged her with navigating conflicts-of-interest and other ethical issues for the Biden administration-in-waiting, a move that drew immediate fire from the left. [read post]
9 Jun 2023, 4:00 am
The former vice president also challenged Trump on other matters, including abortion, changes to entitlement programs, comments about Russian President Vladimir Putin, and even general civility. [read post]
