Search for: "In re Grand Jury Proceedings"
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5 May 2023, 3:17 am
With new subpoenas and grand jury testimony, the Justice Department is moving aggressively to determine whether Trump ordered boxes containing sensitive material moved out of a storage room as the government sought to recover them last year. [read post]
2 May 2023, 12:52 am
Chasing Horse’s trial was originally set to begin on May 1 after a grand jury indicted him in February. [read post]
20 Apr 2023, 6:41 am
Fleming responded that it is easy to assess whether an investigation or proceeding is pending, providing as examples a police case being opened or a grand jury proceeding commencing. [read post]
29 Mar 2023, 6:41 am
Many of the individuals involved have reportedly appeared before Bragg’s grand jury this year, as noted in the latter portion of the chronology. [read post]
20 Mar 2023, 4:50 pm
Unlike at trial where a defense attorney can object, direct, and re-direct, counsel for the defense can only advise a client in the Grand Jury. [read post]
20 Mar 2023, 5:44 am
” (David apparently refers to David Pecker, who was involved in the hush money scheme and appears to have testified in front of the Manhattan grand jury investigating Trump.) [read post]
17 Mar 2023, 4:07 am
The recording was played to the Fulton County special grand jury which recently concluded its work and recommended multiple indictments. [read post]
10 Mar 2023, 11:50 am
Grand Canyon Trust Rising Leaders Manager. [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
Constitution provides members of Congress immunity from testifying before a grand jury about their “legislative activities. [read post]
17 Feb 2023, 3:00 am
They’re Trying to Topple Trump. [read post]
5 Feb 2023, 12:33 pm
First, it allows people in the community to serve on federal grand and petit juries. [read post]
5 Feb 2023, 10:30 am
Having been found with guns in violation of that civil protective order, a federal grand jury indicted Rahimi under 18 U.S.C. [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]
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]
19 Jan 2023, 5:00 am
In 2019, a grand jury in the Southern District of New York indicted Halkbank itself on counts including fraud, money laundering, and sanctions offenses. [read post]
11 Jan 2023, 1:42 am
Lunt proceeded by obtaining grand jury indictments against ten men, including two lawyers, Robert Morris and George Davis. [read post]
25 Dec 2022, 2:14 am
Circuit said a jury should decide if that was excessive force. [read post]
7 Dec 2022, 6:02 am
” In re Easterday Ranches, Inc., 2022 WL 17184713 (E.D. [read post]
