Search for: "In Re: Grand Jury Subpoenas"
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25 Sep 2020, 3:00 am
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
” 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
” 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
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]
25 Jul 2020, 8:44 am
For more on this, see In re Grand Jury Subpoena (Judith Miller) (D.C. [read post]
21 Jul 2020, 3:00 am
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
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
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
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
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
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]
9 Jul 2020, 12:18 pm
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
” 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]
6 Jul 2020, 5:54 am
Justice Elena Kagan briefly raised questions about the clarity of this interpretation, but Roberts applied something like res judicata to historical interpretation: “The dissent, for its part, largely reprises points that the Court has already considered and rejected,” such as “downplay[ing] the decision of 1789. [read post]
1 Jul 2020, 8:57 am
Attorney Peter Neronha discovered ten years ago, that requires a grand jury. [read post]
7 Jun 2020, 10:41 am
You receive a grand jury subpoena notifying you that you must testify or produce requested documents for a white-collar crime case. [read post]
7 Jun 2020, 10:41 am
You receive a grand jury subpoena notifying you that you must testify or produce requested documents for a white-collar crime case. [read post]
22 May 2020, 3:00 am
National/Federal Appeals Court Greenlights Emoluments Suit against Trump Politico – Josh Gerstein | Published: 5/14/2020 A lawsuit accusing President Trump of violating the Constitution by accepting foreign government money through his Washington, D.C. hotel can proceed to fact-gathering about Trump’s profits, a federal appeals court ruled. [read post]
13 May 2020, 6:20 am
Vance, which concerns the validity of subpoenas issued to Mazars by New York County District Attorney Cyrus Vance Jr., pursuant to a criminal state grand-jury investigation. [read post]
12 May 2020, 3:23 pm
“So, here,” Ginsburg concluded, “you’re distrusting Congress more than the cop on the beat. [read post]