Search for: "Matter of Grand Jury Investigation (90-3-2)"
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27 Mar 2024, 5:53 am
2. [read post]
30 Jan 2024, 6:00 am
Judge Scott McAfee, who is presiding over the criminal case, has ordered Willis’s office to file a response to Roman’s motion by Feb. 2. [read post]
11 Aug 2023, 4:00 am
Judge Asks Prosecutors to Justify Use of 2 Grand Juries in Trump Documents Case MSN – Perry Stein (Washington Post) | Published: 8/7/2023 U.S. [read post]
1 Aug 2023, 8:04 pm
The Grand Jury charges that, at all times material to this Indictment, on or about the dates and at the approximate times stated below: INTRODUCTION 1. [read post]
24 May 2023, 6:37 am
We note below where further information would be helpful before reaching any firm conclusion on a matter. [read post]
28 Apr 2023, 4:00 am
Trump Can’t Stop Pence from Testifying to Jan. 6 Grand Jury, Court Rules MSN – Rachel Weiner (Washington Post) | Published: 4/26/2023 Donald Trump cannot block his former vice president from testifying before a grand jury investigating the attack on the U.S. [read post]
6 Feb 2023, 9:01 pm
He concluded that the facts warranted prosecution[2-a], and he directed the team to present evidence to a grand jury and to seek an indictment of Mr. [read post]
29 Aug 2022, 9:05 pm
This has led to a more intense focus on labor and wage considerations in both merger and conduct investigations. [read post]
25 Jul 2022, 5:00 am
Below is my column in The Hill on the expiration of the grand jury in Delaware and reports that the Hunter Biden investigation is at a “critical stage. [read post]
27 May 2022, 4:00 am
A federal grand jury has started issuing subpoenas to people linked to the alternate elector plan, requesting information about several lawyers including Rudolph Giuliani and one of Trump’s legal advisers, John Eastman. [read post]
29 Apr 2022, 5:07 pm
Shall prosecute all criminal matters in the name of the Omaha Tribe of Nebraska, making independent decisions on whether to file formal charges, the nature of those charges, whether to recommend plea bargains and trying both jury and non-jury cases. [read post]
8 Apr 2022, 4:00 am
Garland Faces Growing Pressure as Jan. 6 Investigation Widens Seattle Times – Michael Schmidt, Katie Rogers, and Katie Benner (New York Times) | Published: 4/2/2022 Attorney General Merrick Garland’s deliberative approach to investigating the riot at the Capitol has come to frustrate Democratic allies of the White House and, at times, President Biden himself. [read post]
7 Jan 2022, 3:00 am
The investigators were not surprised. [read post]
21 Dec 2021, 5:00 am
#3 What’s not in the NPA? [read post]
21 Dec 2021, 5:00 am
#3 What’s not in the NPA? [read post]
21 Dec 2021, 5:00 am
The Statement of Facts may look like a grand jury report, but it’s [read post]
6 Jul 2021, 7:00 am
The phone records were likely sought using a grand jury subpoena under § 2703(c)(2) of the Stored Communications Act, though they can also be obtained with a (d) order. [read post]
15 Jan 2021, 8:01 am
SEC. 2. [read post]
27 Dec 2020, 9:03 pm
” The dismissal occurred because Kruse would not waive his right to be indicted by a Grand Jury. [read post]
13 Jul 2020, 5:01 am
According to a recent report from the Center for Strategic and International Studies, right-wing extremists perpetrated two-thirds of the attacks and plots in the U.S. in 2019 and more than 90 percent of those between Jan. 1 and May 8, 2020. [read post]
