Search for: "In re: Grand Jury Subpoena"
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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]
17 May 2024, 3:00 am
House Ethics Panel Subpoenas DOJ for Gaetz Records Yahoo News – Jordain Carney (Politico) | Published: 5/16/2024 The House Committee on Ethics subpoenaed the Justice Department for information tied to the panel’s ongoing investigation into U.S. [read post]
14 May 2024, 10:15 pm
A part of former President Donald Trump’s effort to overturn the 2020 presidential election involved an effort to misuse the Electoral College in seven battleground states. [read post]
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]
26 Mar 2024, 11:39 am
When facing a grand jury or a subpoena, this amendment gives you the privilege against self-incrimination, allowing you to remain silent if your words could lead to criminal charges. [read post]
13 Mar 2024, 4:07 pm
An acquittal is entered into the record when the finder of fact, either a judge or jury depending on the circumstances, returns a not guilty verdict. [read post]
13 Mar 2024, 4:07 pm
An acquittal is entered into the record when the finder of fact, either a judge or jury depending on the circumstances, returns a not guilty verdict. [read post]
8 Mar 2024, 3:00 am
The subpoenas request each of the Republicans testify before the grand jury about their involvement in the elector plan. [read post]
