Search for: "In re: Grand Jury Subpoena"
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19 Mar 2023, 9:21 am
In In re Grand Jury, an unnamed law firm challenged a grand jury subpoena for documents withheld under a claim of attorney-client privilege. [read post]
17 Mar 2023, 4:07 am
DOMESTIC DEVELOPMENTS At least two dozen Mar-a-Lago staff have been subpoenaed to testify to a federal grand jury investigating former President Trump’s handling of classified documents. [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]
27 Feb 2023, 6:30 am
Factual Background Although many of the details of the case have been sealed because they pertain to an ongoing grand jury investigation, reporting from Politico has chronicled Rep. [read post]
23 Feb 2023, 12:42 pm
On Thursday, the DC Circuit Court of Appeals held a hearing on whether Rep. [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]
10 Feb 2023, 3:00 am
The subpoenas are linked to a long-held GOP claim that federal agencies “targeted” parents. [read post]
9 Feb 2023, 10:18 am
Torf (In re Grand Jury Subpoena), 357 F.3d 900 (9th Cir. 2003); Visa U.S.A., Inc. v. [read post]
30 Jan 2023, 6:02 am
The Jaramillo court considered a case where the defendant “was a passenger in a truck that was stopped by police attempting to serve a grand jury subpoena. [read post]
27 Jan 2023, 12:40 pm
In re Grand Jury arose from a grand jury subpoena to a law firm seeking communications related to tax advice given to a client. [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]
25 Jan 2023, 6:30 am
ShareAfter the oral argument in In re Grand Jury, the smart money would have predicted either that the court would affirm the U.S. [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]
11 Jan 2023, 9:00 am
The Supreme Court’s first oral argument of 2023 involved a grand jury subpoena to a law firm for records related to tax preparation and advice given to a client who wanted to expatriate and was therefore subject to an “exit tax” for departing citizens. [read post]
11 Jan 2023, 9:00 am
The Supreme Court’s first oral argument of 2023 involved a grand jury subpoena to a law firm for records related to tax preparation and advice given to a client who wanted to expatriate and was therefore subject to an “exit tax” for departing citizens. [read post]
5 Jan 2023, 6:55 am
It convened a grand jury, which subpoenaed records related to the law firm’s work. [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]
