Search for: "In Re: Grand Jury Subpoenas"
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18 Apr 2025, 2:00 am
Grand Jury Investigations For federal cases, prosecutors often use grand juries to issue subpoenas and review evidence before filing formal charges. [read post]
17 Mar 2025, 11:43 am
United States (In Re Order Directing Release of Recs.), 27 F. 4th 94 (1st Cir. 2022). [read post]
21 Feb 2025, 3:00 am
National/Federal With Congress Pliant, an Emboldened Trump Pushes His Business Interests DNyuz – Eric Lipton and Maggie Haberman (New York Times) | Published: 2/17/2025 Donald Trump re-entered the White House with a massively expanded portfolio of business interests, some of which require government approval or regulation, others of which are publicly traded, and still others involving foreign deals. [read post]
17 Feb 2025, 8:30 am
You Receive a Subpoena You might receive a subpoena asking you to testify before a grand jury or provide documentation as part of a criminal case. [read post]
17 Feb 2025, 8:30 am
You Receive a Subpoena You might receive a subpoena asking you to testify before a grand jury or provide documentation as part of a criminal case. [read post]
3 Feb 2025, 11:03 am
Here’s how these investigations typically unfold: ● Initial Complaint: Investigations often begin with a complaint from a victim or a whistleblower who reports suspicious activity. ● Evidence Collection: Investigators gather electronic communications, financial records, and any other documentation related to the alleged fraud. ● Interviews and Subpoenas: Authorities may… [read post]
31 Jan 2025, 12:43 pm
Please enjoy the latest edition of Short Circuit, a weekly feature written by a bunch of people at the Institute for Justice. [read post]
10 Jan 2025, 11:40 am
Grand Jury Proceedings: A grand jury reviews evidence to determine if charges should be filed. [read post]
12 Dec 2024, 6:32 am
In February of 2016, United Development Funding IV disclosed that it received a grand jury subpoena. [read post]
4 Nov 2024, 6:39 am
On July 15, Judge Aileen Cannon held that Attorney General Merrick Garland lacked statutory authority to appoint Jack Smith as a Special Counsel to investigate and prosecute federal criminal charges against former President Donald Trump. [read post]
25 Oct 2024, 4:01 am
Many times, though, they’re referred to by their names. [read post]
18 Oct 2024, 3:14 pm
Grand Jury Subpoena Receiving a grand jury subpoena means that you’re officially involved in an investigation, either as a witness or as a potential suspect. [read post]
18 Oct 2024, 3:14 pm
Grand Jury Subpoena Receiving a grand jury subpoena means that you’re officially involved in an investigation, either as a witness or as a potential suspect. [read post]
18 Oct 2024, 3:00 am
Matt Gaetz, the House Committee on Ethics issued a subpoena for documents from a civil lawsuit brought by one of Gaetz’s longtime friends against several third parties. [read post]
15 Sep 2024, 6:00 am
In re Grand Jury Subpoena Duces Tecum Dated May 9, 1990, 741 F. [read post]
3 Sep 2024, 5:43 am
In early 2018, prosecutors in Little Rock reportedly issued a grand jury subpoena for Foundation records (see also FOIA document on Jan. 19, 2018). [read post]
26 Jul 2024, 3:00 am
A jury found Menendez guilty on 16 felony counts, including bribery, extortion, and working as a foreign agent on behalf of Egypt. [read post]
24 Jul 2024, 6:27 am
Nixon involved the constitutionality of a subpoena for tapes that District Judge John Sirica issued to the sitting President at the behest of Leon Jaworski, a “special prosecutor” who had an unprecedented degree of independence from DOJ leadership (and from the President). [read post]
15 Jul 2024, 4:44 pm
Circuit emphatically found the Supreme Court’s Nixon and Morrison decisions were binding when Miller challenged Mueller’s appointment in the case in re Grand Jury Investigation. [read post]
28 Jun 2024, 12:30 pm
Oh, and here's a subpoena. [read post]
