Search for: "In Re Grand Jury Subpoena of [Witness]"
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27 Mar 2024, 5:53 am
A grand jury in Manhattan indicted him for this conduct on March 30, 2023, charging him with 34 felony counts of Falsifying Business Records in the First Degree. [read post]
13 Mar 2024, 4:07 pm
Typically, a contested omnibus hearing will involve live testimony from police officers and other witnesses, and exhibits in the form [read post]
4 Oct 2023, 11:13 am
Nobody can be charged with a federal crime unless a jury indicates they’re guilty of committing one. [read post]
4 Oct 2023, 7:41 am
/Nov. 2022 (Aug. 28, 2023) CASE NO. 22-MJ-8489-BER (orig. filed Oct. 27, 2022) CASE NO. 22-MJ-8533-BER (orig. filed Nov. 21, 2022) CASE NO. 22-MJ-8534-BER (orig. filed Nov. 21, 2022) CASE NO. 22-MJ-8547-BER (orig. filed Nov. 28, 2022) CASE NO. 22-MJ-8548-BER (orig. filed Nov. 28, 2022) CASE NO. 22-MJ-8549-BER (orig. filed Nov. 28, 2022) CASE NO. 22-MJ-8550-BER (orig. filed Nov. 28, 2022) Government notice of filing in which redacted versions of several documents were unsealed (July 25, 2023) Less… [read post]
27 Aug 2023, 3:56 pm
On August 14, 2023, a Fulton County, Georgia grand jury returned a 41-count indictment against former President Donald Trump and eighteen other individuals for a conspiracy to overturn the legitimate 2020 presidential election results in that state. [read post]
15 Aug 2023, 12:13 pm
Even though DA Willis is recused, could another special grand jury continue to investigate Jones? [read post]
14 Aug 2023, 7:35 am
GA Code § 15-12-101 Special purpose grand juries may compel evidence and subpoena witnesses. [read post]
26 Jun 2023, 10:56 am
None of the seven crimes that a Florida grand jury found Trump to have committed hinges on proving a defendant’s “extreme carelessness. [read post]
27 May 2023, 11:05 am
R. 201(b)(4) In theory, you’re supposed to attach important exhibits to any pleadings in an Illinois divorce. [read post]
5 May 2023, 4:00 am
Pence Appears Before Jan. 6 Grand Jury in Trump Special Counsel Probe MSN – Jacqueline Alemany and Spencer Hsu (Washington Post) | Published: 4/27/2023 Former Vice President Mike Pence testified before a grand jury that has been investigating the riot at the U.S. [read post]
10 Mar 2023, 3:00 am
National/Federal Group Seeks Disbarment of a Trump-Aligned Lawyer for a Key Jan. 6 Witness DNyuz – Charlie Savage (New York Times) | Published: 3/6/2023 In appearing before the January 6 committee last year, Cassidy Hutchinson, the former White House aide who recounted Donald Trump’s conduct in the lead-up to the attacks on the Capitol, shared how her original lawyer had tried to influence her testimony. [read post]
21 Feb 2023, 6:41 am
First, the Clause, as interpreted by the Supreme Court, does not provide sufficient legal basis to resist wholesale a subpoena to testify before the grand jury in the January 6th investigation. [read post]
17 Feb 2023, 3:00 am
They’re Trying to Topple Trump. [read post]
26 Jan 2023, 8:11 am
They point to grand jury transcripts, internal memoranda of interviews, or other materials the reader cannot simply click on and search. [read post]
25 Jan 2023, 10:04 am
He’s argued—and won—several key battles in the case, including the Lindsey Graham subpoena litigation in federal court and the Brian Kemp subpoena litigation before Judge McBurney. [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]
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]
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]
