Search for: "In the Matter of the Grand Jury Subpoena Served on John Doe"
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9 Jun 2009, 5:53 am
If she is elected, she does not even know who served on her campaign committee or contributed to her campaign. [read post]
9 Sep 2022, 4:26 am
According to subpoenas issued by the grand jury, the Justice Department is interested in the inner workings of Save American PAC, which was Trump’s main fund-raising vehicle as he promoted baseless assertions about election fraud. [read post]
20 Oct 2013, 8:45 pm
Each development makes it more and more plausible that Judge Wright's referral of Prenda's principals to federal prosecutors will yield a grand jury investigation and, eventually, federal criminal charges. [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]
16 May 2023, 2:51 am
McCaul issued a subpoena to Blinken in March for the documents written by at least 23 diplomats serving at the U.S. [read post]
29 Jun 2012, 12:15 pm
Treble damages shall be available in cases of willful or wanton disregard by the party obtaining the subpoena. [read post]
19 May 2021, 6:16 am
But as investigations heat up, the subject usually becomes aware of the investigation, such as by an FBI agent showing up with a request for an interview or by a call from one’s banker that her bank records have just been subpoenaed by a grand jury (despite requests from the government that the subpoena recipient keep the existence of the subpoena hush-hush). [read post]
20 Jul 2022, 12:02 pm
Federal agents recently sent out a number of subpoenas to some of those who signed on to serve as fake electors for Trump and to others involved in the effort. [read post]
10 Dec 2020, 8:30 pm
His Prior Pardons May Set the Stage for More USA Today – David Jackson, John Fritze, and Kevin Johnson | Published: 12/4/2020 As President Trump weighs granting pardons to close associates – and perhaps family members and even himself – experts said he may not pay much of a political price, no matter whom the recipients are. [read post]
26 May 2023, 4:00 am
Rahul Chandhok told a grand jury that Becker gave him a confidential copy of a watchdog agency’s report accusing the 49ers of having undue influence over government in Santa Clara, home of publicly owned Levi’s Stadium. [read post]
9 Apr 2016, 6:26 am
General Hood served Google with a subpoena on October 21, 2014 asking for documents relating to Google’s business practices–what Google itself does–mostly involving how the company handles compliance with the non prosecution agreement (the “NPA”), human trafficking advertising and advertiser fraud. [read post]
21 Dec 2021, 5:00 am
The last to be charged, in July, was a conservator for his alleged role in Subhash Kapoor’s smuggling ring.Steinhardt, nevertheless, no longer will be able to purchase or sell archaeological material, a novel condition that prosecutors imposed to resolve the case of “IN THE MATTER OF A GRAND JURY INVESTIGATION INTO A PRIVATE NEW YORK ANTIQUITIES COLLECTOR. [read post]
21 Dec 2021, 5:00 am
The last to be charged, in July, was a conservator for his alleged role in Subhash Kapoor’s smuggling ring.Steinhardt, nevertheless, no longer will be able to purchase or sell archaeological material, a novel condition that prosecutors imposed to resolve the case of “IN THE MATTER OF A GRAND JURY INVESTIGATION INTO A PRIVATE NEW YORK ANTIQUITIES COLLECTOR. [read post]
24 Jan 2022, 11:03 am
” The 2016 Subpoena was accompanied by a letter, stating that “[t]he subpoena commands the production of records described in the attachment,” and that “[the] subpoena has been issued as part of a federal grand jury investigation into the possible commission of a felony. [read post]
17 Jun 2023, 7:57 am
It is possible to have a society that does not have fair trials: Ancient societies, and modern dictatorships all exist without them. [read post]
23 Oct 2012, 2:06 pm
For example, there is no grand jury for them. [read post]
24 Feb 2023, 3:00 am
Jared Kushner and Ivanka Trump Subpoenaed in Jan. 6 Investigation DNyuz – Maggie Haberman and Michael Schmidt (New York Times) | Published: 2/22/2023 Donald Trump’s daughter Ivanka and his son-in-law, Jared Kushner, have been subpoenaed by the special counsel to testify before a federal grand jury about Trump’s efforts to stay in power after he lost the 2020 election and his role in a pro-Trump mob’s attack on the Capitol. [read post]
18 Jun 2015, 3:35 pm
In addition, unlike grand jury investigations, Congressional investigations do not remain secret for extended periods. [read post]
16 Jun 2022, 8:36 am
In May 2022, a special grand jury was appointed to hear evidence from the investigation, with both investigative and subpoena power. [read post]
10 Feb 2023, 3:00 am
In 2019, Justice Elena Kagan told a congressional committee that Chief Justice John Roberts was “seriously” studying the issue. [read post]
