Search for: "In the Matter of the Grand Jury Subpoena Served on John Doe"
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7 Dec 2023, 4:59 am
Robert Wood said the US does not support any further action by the council at present, “however, we remain focused on the difficult and sensitive diplomacy geared to getting more hostages released, more aid flowing into Gaza, and better protection of civilians. [read post]
5 May 2023, 4:00 am
Pence Appears Before Jan. 6 Grand Jury in Trump Special Counsel Probe MSN – Jacqueline Alemany and Spencer Hsu (Washington Post) | Published: 4/27/2023 Former Vice President Mike Pence testified before a grand jury that has been investigating the riot at the U.S. [read post]
30 Aug 2019, 3:00 am
A senior Senate GOP aide said despite an apparent lack of movement on the matter, there is an ongoing effort to fill all six FEC seats. [read post]
6 Mar 2018, 10:00 am
., John Podesta’s email]; intrusions into US state and local electoral boards [DHS assessed that the “types of systems” targeted “are not involved in vote tallying”]; and overt propaganda [principally RT and Sputnik]. [read post]
9 Sep 2022, 4:00 am
Lindsey Graham’s effort to block a grand jury subpoena issued by the Atlanta-area district attorney [read post]
21 Aug 2020, 3:00 am
Joe Biden does not appear to have the same concerns. [read post]
14 Oct 2022, 4:00 am
Steele Dossier Source Heads to Trial, in Possible Last Stand for Durham MSN – Salvadore Rizzo and Devlin Barrett (Washington Post) | Published: 10/10/2022 Former President Trump said special counsel John Durham’s investigation into the origins of the FBI’s 2016 Russia probe should “reveal corruption at a level never seen before in our country. [read post]
29 Oct 2019, 6:00 am
Investigative Tools: Wiretapping and More Mueller’s report (Vol. 1, p. 13) describes the use of several law enforcement investigative tools, including “more than 2,800 subpoenas under the auspices of a grand jury[,] ... nearly 500 search-and-seizure warrants[,] ... more than 230 orders for communications records” under the criminal Stored Communications Act, and “almost 50 orders authorizing use of pen registers. [read post]
22 Jul 2022, 4:00 am
The move, which Secretary of State John Merrill said would include “dark money” groups, comes after years of controversy over the scope and application of Alabama’s ban on transfers of money between PACs. [read post]
24 Dec 2020, 8:30 pm
But the court’s decision is not a final ruling on the matter, and it is not clear whether Trump will receive final numbers from the Census Bureau before he leaves office. [read post]
16 Jun 2022, 6:13 am
Last month, federal prosecutors reportedly sent grand jury subpoenas to potential witnesses seeking their communications with “any member, employee or agent of Donald J. [read post]
26 Sep 2013, 11:00 am
As preliminary matter, however, it is important to emphasize and clarify the stakes in the current discussion when we speak of transparency. [read post]
2 Jul 2021, 4:00 am
Rudy Giuliani Facing Inquiry into Whether He Lobbied Trump for Turkey MSN – Christian Berthelsen, Greg Farrell, and Chris Strom (Bloomberg) | Published: 6/29/2021 Rudolph Giuliani is the subject of a Justice Department inquiry into possible foreign lobbying for Turkish interests separate from a criminal probe of his activities in Ukraine, according to people familiar with the matter. [read post]
25 Sep 2020, 3:00 am
The measure, a 158-page Democratic wish list that includes curbs on pardons for close associates of the president, a requirement for campaigns to publicly report many foreign contacts, and a requirement for courts to prioritize congressional subpoenas, is House leaders’ version of an antidote to what they see as weaknesses in democratic government exposed by President Trump. [read post]
26 Feb 2021, 3:00 am
The case has become a poster child of sorts for the courts’ inability to resolve congressional subpoena fights on a timeline that allows Congress to make practical use of the information. [read post]
2 Jun 2023, 4:00 am
Judge Richard Sueyoshi determined the law, which went into effect in January, does not violate either the state or federal constitutions. [read post]
25 Oct 2019, 3:00 am
Mackenzie has for years served as treasurer of more than 50 PACs, about a dozen of which purport to raise money for political and social causes but spend most of the money they raise from donors on fundraising, salaries, and overhead. [read post]
10 Jan 2020, 3:00 am
A second case involved the administration’s appeal of a judge’s October ruling that grand jury information in special counsel Robert Mueller’s probe should be provided to lawmakers. [read post]
16 May 2019, 9:01 pm
Now, the group that filed the complaint against Thornton, the Campaign Legal Center, is considering pursuing the matter in federal court. [read post]
1 Nov 2019, 3:00 am
The move gives the prosecutor running it the power to subpoena for witness testimony and documents, to convene a grand jury, and to file criminal charges. [read post]
