Search for: "Matter of Grand Jury Investigation"
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24 Oct 2023, 1:12 am
On the morning of April 27th , 2023, climate activists Timothy Martin and Joanna Smith of the Declare Emergency organization were indicted by a federal grand jury for their protest at the National Gallery of Art in Washington, D.C. [read post]
13 Oct 2023, 5:22 am
The Indictment The investigation took on a new life about five years ago and uncovered evidence that led to the arrest and grand jury indictment of Davis. [read post]
13 Oct 2023, 4:00 am
A grand jury charged Rogers with obstruction in a kickback scheme involving public money from the Jefferson County Community Service fund, a collection of tax dollars that local lawmakers get to dole out to local causes. [read post]
13 Oct 2023, 2:21 am
That led to serving as Special Counsel for the January 6 Congressional investigation, followed by the Office of Special Counsel DOJ investigation, and now we’re back to the Fulton County matter again with the grand jury indictment. [read post]
10 Oct 2023, 11:14 am
There was no word of any grand jury or the issuance of subpoenas. [read post]
4 Oct 2023, 11:13 am
When practice is directly backed by law – De Jure Grand Jury – Comprised of 16-23 citizens who listen to all arguments and observe evidence before determining if an individual is guilty or not. [read post]
4 Oct 2023, 9:59 am
The sheriff’s office investigated the matter and brought charges, and plaintiff was indicted by a grand jury for theft. [read post]
4 Oct 2023, 7:43 am
Eisen and Fred Wertheimer, How Trump’s CNN Town Hall Remarks Put Him in Greater Legal Peril for Jan. 6 Investigations, Just Security (May 12, 2023) Albert W. [read post]
4 Oct 2023, 7:41 am
Department of Justice (June 16, 2023) Government motion for a protective order limiting the disclosure of discovery information (June 16, 2023) Garcia Hearings Paperless order granting in part Government motion for Garcia hearings regarding Nauta, De Oliveira and counsel (Sept. 25, 2025) Government reply in support of Garcia hearing regarding De Oliveira and counsel (Sept. 6, 2023) De Oliveira opposition to government motion for a Garcia hearing (Aug. 30, 2023) Government response to Nauta motion to… [read post]
4 Oct 2023, 7:40 am
Expand all Collapse all Charging Instrument Indictment of Trump and 18-codefendants (Aug. 14, 2023) … [read post]
3 Oct 2023, 11:48 am
For starters, Justice Engoron is right as a matter of law here, as is clear from the New York state appellate court’s ruling earlier this summer rejecting broad swaths of the defense’s statute of limitations arguments as “unavailing. [read post]
1 Oct 2023, 4:00 am
That, however, would be akin to calling a special grand jury and demanding an indictment before any witnesses or evidence are presented. [read post]
27 Sep 2023, 6:25 am
” “Grubman’s alleged conflict relates to his former representation of the Georgia secretary of state and wife Tricia Raffensperger, whom Grubman represented during the DA’s special grand jury investigation that preceded the RICO indictment. [read post]
22 Sep 2023, 5:55 am
For instance, criminal defendants may raise jurors’ constitutional rights against a discriminatory peremptory challenge because conviction by an unconstitutionally constituted jury is an injury to them, and physicians may assert their patients’ constitutional rights to challenge abortion bans tha [read post]
21 Sep 2023, 6:05 am
Miller, which rejected a defendant’s motion to suppress his financial-transaction records that had been obtained through a grand jury subpoena issued to his bank. [read post]
15 Sep 2023, 4:00 am
As GOP Investigates Prosecutors, Experts Worry About Judicial Independence MSN – Jacqueline Alemany (Washington Post) | Published: 9/9/2023 Probing investigators’ methods and scruples is a strategy that has been utilized by both political parties during tumultuous moments and is a well-worn tool for lawmakers seeking to give the appearance of oversight. [read post]
10 Sep 2023, 7:35 pm
The 26-member special grand jury, which is different than the grand jury that indicted Trump and his associates, spent about seven months hearing from 75 witnesses as part of the investigation. [read post]
1 Sep 2023, 4:00 am
The Joint Performance Review Committee agreed to turn the matters over to the ethics panel after Sen. [read post]
28 Aug 2023, 3:06 pm
We also conclude that the evidence presented to the grand jury was sufficient to raise a reasonable suspicion of such bribery. [read post]
27 Aug 2023, 9:01 pm
He claimed that “the forewoman of the special grand jury you convened to investigate President Trump earlier this year bragged during an unusual media tour about her excitement at the prospect of subpoenaing President Trump and getting to swear him in…. [read post]
