Search for: "In Re: Grand Jury Subpoena"
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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]
11 Jan 2023, 9:00 am
The Supreme Court’s first oral argument of 2023 involved a grand jury subpoena to a law firm for records related to tax preparation and advice given to a client who wanted to expatriate and was therefore subject to an “exit tax” for departing citizens. [read post]
11 Jan 2023, 9:00 am
The Supreme Court’s first oral argument of 2023 involved a grand jury subpoena to a law firm for records related to tax preparation and advice given to a client who wanted to expatriate and was therefore subject to an “exit tax” for departing citizens. [read post]
5 Jan 2023, 6:55 am
It convened a grand jury, which subpoenaed records related to the law firm’s work. [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]
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]
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, … [read post]
29 Nov 2022, 4:13 am
” In re Franklin Nat. [read post]
20 Nov 2022, 4:19 am
In re Grand Jury Subpoena Duces Tecum Dated May 9, 1990, 741 F. [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]
10 Nov 2022, 12:42 pm
In re Grand Jury asks the court to consider whether attorney-client privilege shields communications from grand jury subpoenas. [read post]
10 Nov 2022, 12:09 pm
“You’re up,” he barks at Burlingame. [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]
27 Oct 2022, 4:53 am
Signup to receive the Early Edition in your inbox here. [read post]
26 Oct 2022, 4:42 am
The government’s filing asked Judge Howell to force the men to return to the grand jury and respond to at least some of the questions they had declined to answer. [read post]
25 Oct 2022, 3:54 pm
The full episode covers:– The January 6 Committee’s subpoena to Trump for testimony and document production; – Supreme Court Justice Clarence Thomas’s decision to temporarily freeze the subpoena to Senator Lindsey Graham from a Georgia grand jury in the investigation into interference in the 2020 election; – The reports indicating that prosecutors believe there is sufficient evidence to charge Trump with obstruction in… [read post]
25 Oct 2022, 3:54 pm
The full episode covers:– The January 6 Committee’s subpoena to Trump for testimony and document production; – Supreme Court Justice Clarence Thomas’s decision to temporarily freeze the subpoena to Senator Lindsey Graham from a Georgia grand jury in the investigation into interference in the 2020 election; – The reports indicating that prosecutors believe there is sufficient evidence to charge Trump with obstruction in… [read post]
21 Oct 2022, 4:33 am
He also says he had “re-established relations with President Putin” and goes on to boast that the Russian leader called him “the first of his five true friends. [read post]
