Search for: "Matter of Grand Jury Investigation" Results 81 - 100 of 2,640
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19 Jul 2023, 2:51 pm by Benson Varghese
This is a serious matter and should be approached with caution. [read post]
19 Jul 2023, 1:27 am by Seán Binder
  DOMESTIC DEVELOPMENTS – TRUMP LEGAL MATTERS Former President Trump received a letter from special counsel Jack Smith informing Trump that he is a target of the grand jury investigation into efforts to overturn the 2020 election. [read post]
In a statement posted to Trump’s social media platform, Truth Social, Trump claimed, “Jack Smith … sent a letter … stating that I am a TARGET of the January 6th Grand Jury investigation, and giving me a very short 4 days to report to the Grand Jury. [read post]
18 Jul 2023, 6:27 am by zola.support.team
A Grand Jury packet is a set of materials that a sex crimes attorney will provide to a Grand Jury to attempt to persuade the Grand Jury to not indict a defendant. [read post]
9 Jul 2023, 7:34 am by John Floyd
  The crime-fraud exception has found its way into the everyday American lexicon in recent months as a bevy of former President Donald Trump’s attorneys have appeared before grand juries and a DOJ assigned special counsel investigating Trump’s charged and alleged criminal activity during and after his presidency. [read post]
30 Jun 2023, 1:51 am by Seán Binder
  DOMESTIC DEVELOPMENTS – TRUMP LEGAL MATTERS A grand jury has issued more subpoenas to people involved in the case concerning former President Trump’s alleged mishandling of classified documents, according to people familiar with the matter. [read post]
28 Jun 2023, 1:46 am by Seán Binder
 A person familiar with the matter said the interview was not done before a grand jury. [read post]
26 Jun 2023, 10:56 am by Roger Parloff
None of the seven crimes that a Florida grand jury found Trump to have committed hinges on proving a defendant’s “extreme carelessness. [read post]
26 Jun 2023, 3:15 am by Seán Binder
  At least two Republican fake electors testified to a federal grand jury in Washington in recent weeks after special counsel Jack Smith offered them limited immunity in the criminal investigation into efforts to overturn the 2020 election. [read post]
23 Jun 2023, 2:59 am by jonathanturley
  I would be frankly surprised that Weiss was prevented in bringing cases before grand juries. [read post]
20 Jun 2023, 5:58 am by Michael Stern
Furthermore, in 1927, a Senate committee investigating election irregularities in Pennsylvania sought a federal court order requiring local officials to turn over ballot boxes and other election papers relevant to the investigation. [read post]
17 Jun 2023, 12:16 pm
  Juris Dictio es una publicación arbitrada que se orienta al estudio del Derecho. [read post]
17 Jun 2023, 7:57 am by Matt Tait
He will be tried by a jury in South Florida—a district that, if anything, is strongly biased in his favor. [read post]
16 Jun 2023, 4:33 am by Phil Dixon
The indictment also charges conspiracy to obstruct justice, withholding and concealing documents from the grand jury and from investigators, and making false statements to investigators. [read post]
16 Jun 2023, 4:00 am by Jim Sedor
Judge Ruling Requiring Mike Pence to Testify to Grand Jury About Jan. 6 Unsealed MSN – Spencer Hsu (Washington Post) | Published: 6/9/2023 A federal judge unsealed a potentially landmark ruling that compelled former Vice President Mike Pence to testify before a grand jury investigating the U.S. [read post]
16 Jun 2023, 2:51 am by Seán Binder
  OTHER DOMESTIC DEVELOPMENTS A federal grand jury indicted Jack Teixeira, the alleged Discord leaker of classified documents, on six counts related to his retention and transmission of those documents, acting U.S. [read post]
15 Jun 2023, 4:01 am by jonathanturley
However, even with the Durham investigation, there still were indicators of action, from subpoenas confirmed by recipients to grand jury appearances. [read post]
14 Jun 2023, 2:26 am by Seán Binder
DOMESTIC DEVELOPMENTS – JAN. 6 ATTACK  Nevada Republican Chair Michael McDonald, and Vice Chair Jim DeGraffenreid, appeared before the grand jury investigating the Jan. 6 attack. [read post]
12 Jun 2023, 11:50 am by Scott R. Anderson
The fact that a grand jury has been empaneled in Washington, D.C., since the early days of the classified documents investigation suggests their departure from the White House was a focus here. [read post]
12 Jun 2023, 4:45 am by jonathanturley
Former President Donald Trump has been indicted by a federal grand jury on charges related to mishandling classified White House documents that were recovered at his Mar-a-Lago estate in Florida. [read post]