Search for: "In re State Grand Jury Investigation"
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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]
7 Dec 2022, 6:02 am
“Judge: GOP head can’t share lawyers with other fake electors” — “The chairman of the Georgia Republican Party cannot share lawyers with 10 other fake electors in matters related to a special grand jury investigation into possible illegal meddling in the 2020 election in the state, a judge ruled Wednesday. [read post]
2 Dec 2022, 3:00 am
The group also requested that internal investigators at four agencies examine whether their ethics programs complied with federal rules. [read post]
1 Dec 2022, 8:00 am
Stern, Email to Patrick Philbin, Mike Purpura, and Scott Gast “Need for Assistance re Presidential Records” (May 6, 2021) Acting Archivist of the United States Debra Steidel Wall, Letter to Trump counsel Evan Corcoran (May 10, 2022) Grand Jury subpoena (May 11, 2022) Trump counsel Evan Corcoran, Letter to Justice Department (May 25, 2022) Trump counsel Christina Bobb, Certification on Responsive Documents (June 3, 2022) Former President Trump, … [read post]
29 Nov 2022, 4:13 am
” In re Franklin Nat. [read post]
22 Nov 2022, 5:27 pm
Lindsey Graham (R-S.C.) testified this morning before the Fulton County special purpose grand jury investigating election interference in Georgia. [read post]
18 Nov 2022, 4:10 am
In re Special Investigation No. [read post]
10 Nov 2022, 12:09 pm
He explains that two types of proceedings trigger application of the Uniform Act: a pending “criminal prosecution” in another state, or a “grand jury investigation” that has commenced or is about to commence out of state. [read post]
4 Nov 2022, 5:40 am
It was, in fact, so bold that a Texas Grand Jury, hand-picked by Mr. [read post]
3 Nov 2022, 5:12 am
Patel appeared before the grand jury last month and refused to provide information by repeatedly invoking his Fifth Amendment right against self-incrimination. [read post]
27 Oct 2022, 4:53 am
In a statement announcing the sanctions, Secretary of State Antony Blinken said: “The United States is committed to working to promote justice and accountability for human rights violations and abuses in Iran. [read post]
26 Oct 2022, 4:42 am
JAN. 6 ATTACK The Justice Department has asked a federal judge to force the two top lawyers in former President Trump’s White House to provide additional testimony to a grand jury investigating Trump’s efforts to reverse his election defeat. [read post]
21 Oct 2022, 4:33 am
He also says he had “re-established relations with President Putin” and goes on to boast that the Russian leader called him “the first of his five true friends. [read post]
21 Oct 2022, 4:00 am
In a decision that could clear the way for other top Trump White House officials to answer questions before a grand jury, Chief U.S. [read post]
17 Oct 2022, 4:42 am
The gunmen were said to be from former Soviet states. [read post]
12 Oct 2022, 4:20 am
“We think we’re on track to get those first two over there in the very near future. [read post]
10 Oct 2022, 5:01 am
Attorneys have effectively further re-delegated the authority to issue Civil Investigative Demands to the Assistant U.S. [read post]
4 Oct 2022, 12:59 pm
In re Grand Jury is a case involving grand jury subpoenas and attorney-client privilege. [read post]
3 Oct 2022, 4:56 pm
Other new cases In a case known as In re Grand Jury, the justices will weigh in on grand jury subpoenas ordering an unnamed law firm that specializes in international tax issues to turn over documents that the firm says are protected from disclosure. [read post]
30 Sep 2022, 6:05 am
That’s why we’re providing a detailed overview of Lawfare’s coverage of the various ways in which the government, individuals, and entities have responded to Jan. 6. [read post]
