Search for: "In Re: Grand Jury Subpoenas" Results 61 - 80 of 599
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21 Oct 2022, 4:00 am by Jim Sedor
In a decision that could clear the way for other top Trump White House officials to answer questions before a grand jury, Chief U.S. [read post]
10 Oct 2022, 5:01 am by Robert Liles
Simply stated, Civil Investigative Demands used in False Claims Act investigations are essentially subpoenas authorized under 31 U.S. [read post]
3 Oct 2022, 4:56 pm by Amy Howe
Other new cases In a case known as In re Grand Jury, the justices will weigh in on grand jury subpoenas ordering an unnamed law firm that specializes in international tax issues to turn over documents that the firm says are protected from disclosure. [read post]
That’s why we’re providing a detailed overview of Lawfare’s coverage of the various ways in which the government, individuals, and entities have responded to Jan. 6. [read post]
30 Sep 2022, 4:00 am by Jim Sedor
Trump Lawyers Argue to Limit White House Aides’ Testimony to Jan. 6 Grand Jury MSN – Jacqueline Alemany, Spencer Hsu, Devlin Barrett, and Josh Dawsey (Washington Post) | Published: 9/23/2022 Lawyers for former President Trump have entered a high-stakes legal battle seeking to limit the scope of former top White House aides’ testimony to a federal grand jury that is investigating efforts to overturn the 2020 elections. [read post]
21 Sep 2022, 7:23 am by E. Danya Perry
Court documents submitted by the OAG in its efforts to secure enforcement of those subpoenas point to widespread malfeasance by Trump and the Trump Organization. [read post]
13 Sep 2022, 3:00 am by Jack Sharman
 See also Justice Manual 9-13.410 (“Guidelines for Issuing Subpoenas to Attorneys for Information Relating to the Representation of Clients”) (noting “the potential effects upon an attorney-client relationship that may result from the issuance of a subpoena to an attorney for information relating to the attorney’s representation of a client . . . . [read post]
9 Sep 2022, 4:00 am by Jim Sedor
Lindsey Graham’s effort to block a grand jury subpoena issued by the Atlanta-area district attorney [read post]
1 Sep 2022, 4:28 am by Emma Snell
“They’re throwing everything against us,” said a 22-year-old Ukrainian soldier who said Russians were fighting with artillery, tanks, helicopters and mortars. [read post]
30 Aug 2022, 4:25 am by Emma Snell
The judge rejected that argument, writing that sovereign immunity applies to civil litigation and “there is nothing about this special grand jury that involves or implicates civil practice. [read post]
26 Aug 2022, 4:38 am by Emma Snell
Brian Kemp argued in court yesterday that their client is “beyond the reach” of a subpoena and should not be forced to testify before the grand jury investigating Trump’s attempts to overturn the 2020 election. [read post]
19 Aug 2022, 6:06 am by Albert W. Alschuler
” The first grand jury is looking at nonviolent efforts to block the transfer of power; the second, at violent efforts. [read post]
19 Aug 2022, 4:00 am by Jim Sedor
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]
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]
5 Aug 2022, 4:00 am by Jim Sedor
Ex-White House Counsel Subpoenaed by Federal Grand Jury Investigating Jan. 6 Attack ABC News – Katherine Faulders, John Santucci, and Alexander Mallin | Published: 8/2/2022 A federal grand jury subpoenaed former Trump White House counsel Pat Cipollone in its investigation into the assault on the U.S. [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]