Search for: "In Re: Grand Jury Subpoena" Results 121 - 140 of 599
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2 Dec 2020, 2:45 am by Jack Sharman
  In a jury-research project we once conducted, a very nice older lady at one point threw up her hands and said: “I just want to know if he did it. [read post]
16 Oct 2020, 7:37 am by Grant Tudor
§ 192), referring violations to the attorney general, “whose duty it shall be to bring the matter before the grand jury for its action” (2 U.S.C. [read post]
5 Oct 2020, 8:17 am by Molly E. Reynolds, Margaret Taylor
A new Congress could very well decide not to continue to pursue the relevant subpoenas. [read post]
2 Oct 2020, 3:00 am by Jim Sedor
As the president wages a re-election campaign that polls say he is in danger of losing, his finances are under stress, beset by losses and hundreds of millions of dollars in debt coming due that he has personally guaranteed. [read post]
28 Sep 2020, 1:15 pm by Steve Vladeck
House Committee on the Judiciary — the dispute over the House’s attempt to obtain grand jury materials related to Special Counsel Robert Mueller’s investigation as part of impeachment proceedings against President Donald Trump. [read post]
25 Sep 2020, 2:39 pm by Robbie Kenney
(SenateNJ.com) A half year later, Massachusetts has completed an inquiry into the problems that led to tragedy, and a grand jury has indicted several top officials from a particularly hard-hit veterans facilities. [read post]
25 Sep 2020, 3:00 am by Jim Sedor
The measure, a 158-page Democratic wish list that includes curbs on pardons for close associates of the president, a requirement for campaigns to publicly report many foreign contacts, and a requirement for courts to prioritize congressional subpoenas, is House leaders’ version of an antidote to what they see as weaknesses in democratic government exposed by President Trump. [read post]
15 Sep 2020, 11:59 am by Anna Salvatore
”  Federal prosecutors issued grand jury subpoenas to former National Security Adviser John Bolton’s publisher and literary agent yesterday, reports The Wall Street Journal. [read post]
7 Aug 2020, 3:00 am by Jim Sedor
” House Committee Subpoenas 4 Top Pompeo Aides Politico – Kyle Cheney | Published: 8/3/2020 House Foreign Affairs Committee Chairperson Eliot Engel subpoenaed four senior aides to Secretary of State Mike Pompeo, accusing them of resisting interviews in an investigation of President Trump’s firing of State Department Inspector General Steve Linick. [read post]
31 Jul 2020, 4:35 am by INFORRM
Further, rules of grand jury secrecy would prevent any stigmatization and grand juries were prohibited from initiating investigations out of an intent to harass or cause malice. [read post]
21 Jul 2020, 3:00 am by James Romoser
As Pete Williams of NBC News notes, the justices took a different approach with regard to a Manhattan grand jury’s subpoena for Trump’s financial records; last week, the court allowed that case to head back to a lower court on an expedited basis. [read post]
17 Jul 2020, 3:00 am by Jim Sedor
National/Federal America’s Governors Get Tested for a Virus That Is Testing Them New York Times – Manny Fernandez, Rick Rojas, Shawn Huber, and Mike Baker | Published: 7/13/2020 Governors have always been judged on their disaster responses, but the coronavirus wreaking havoc across the country these days does not recede like floodwaters and cannot be tamed by calling out the National Guard. [read post]
13 Jul 2020, 10:42 am by Robert Chesney, Steve Vladeck
Tune in for: The Supreme Court’s twin decisions in the New York grand jury and Congressional subpoena cases; The consequences of those decisions for related litigation such as the Don McGahn subpoena case; The McGirt decision on the Muskogee nation’s control of territory in eastern Oklahoma; And the petition for en banc review in the Michael Flynn case. [read post]
10 Jul 2020, 3:29 am by SHG
Even if the lower courts move at warp speed, everything clicks, and the tax returns end up in a sealed package at the door of grand jury room 3, they can’t be legally revealed under NY CPL §190.25(4)(a). [read post]
10 Jul 2020, 3:00 am by Jim Sedor
Supreme Court dealt a blow to House Democrats’ efforts to have access to secret grand jury material from Robert Mueller’s investigation of Russian interference in the 2016 election, saying it would decide next term whether Congress is authorized to see the material. [read post]
9 Jul 2020, 9:05 pm by Max Masuda-Farkas
In a press release, Vance hailed the decision as a victory for the “founding principle that no one—not even a President—is above the law” and vowed to be “guided as always by the grand jury’s solemn obligation to follow the law and the facts, wherever they may lead. [read post]
The Supreme Court sent the New York grand jury subpoena as well as the congressional subpoenas back for further consideration in the lower courts, so the President still can argue against enforcement in both cases. [read post]
9 Jul 2020, 6:58 am by Jack Goldsmith, Nathaniel Sobel
” At this stage Durham was conducting a review of the matter, not a criminal investigation, which meant, among other things, that he lacked subpoena power. [read post]