Search for: "Matter of Investigative Grand Jury Proceedings" Results 101 - 120 of 812
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22 Nov 2022, 5:27 pm by Anna Bower
Lindsey Graham (R-S.C.) testified this morning before the Fulton County special purpose grand jury investigating election interference in Georgia. [read post]
19 Nov 2022, 7:21 am by Anna Bower
And he cites a decision from the special purpose grand jury’s supervising judge, McBurney, in which he found that the Fulton special purpose grand jury is a criminal proceeding. [read post]
18 Nov 2022, 8:01 pm by Josh Blackman
Such investigative and prosecutorial functions and powers shall include— "(1) conducting proceedings before grand juries and other investigations; "(2) participating in court proceedings and engaging in any litigation, including civil and criminal matters, that such independent counsel considers necessary; By contrast, Attorney General Garland's order has no such requirement that the prosecution be… [read post]
18 Nov 2022, 12:50 pm by Arianna Morseau
Depending on the experience of the successful applicant, there may be an initial period of training in the Grand Rapids office prior to assignment to Marquette. [read post]
15 Nov 2022, 4:13 am by jonathanturley
Babin’s grand jury thumb drive reveal, however, that he did not provide this relevant information to the grand jury. [read post]
14 Nov 2022, 9:01 pm by Jon May
The Department obtained a grand-jury subpoena directed to Trump’s custodian of records and requested all documents or writings in Trump’s custody or control bearing classification markings.In response to the subpoena, Trump’s representatives produced an envelope containing thirty-eight such documents. [read post]
11 Nov 2022, 7:05 am by David Super
  The Rules Committee makes grand juries look like paragons of independence:  it would (and actually once did) report out a ham sandwich. [read post]
10 Nov 2022, 12:09 pm by Anna Bower
She argued that the special purpose grand jury’s investigation is a civil inquiry, not a criminal inquiry. [read post]
26 Oct 2022, 3:40 pm by Anna Bower
Special purpose grand juries, he says, can be impaneled to investigate either civil or criminal matters. [read post]
26 Oct 2022, 12:08 pm by Brandon L. Van Grack, Jacqueline Chervak
The judges in D.C. are more familiar with cases involving classified information and the Espionage Act, the lead attorneys and agents reside in D.C., the grand jury sits in D.C., and the jury pool in D.C. appears to be less deferential towards FPOTUS. [read post]
25 Oct 2022, 5:17 am by Michael Stern
And such records should have been returned previously to the National Archives or produced in response to a federal grand jury subpoena issued to Trump’s presidential office on May 11, 2022. [read post]
25 Oct 2022, 4:40 am by Emma Snell
Duggan is a former U.S. citizen and the federal police were acting on a U.S. request for his arrest ahead of likely formal extradition proceedings, said one of the police sources. [read post]
24 Oct 2022, 4:41 am by Emma Snell
Signup to receive the Early Edition in your inbox here. [read post]
23 Oct 2022, 6:43 am by jonathanturley
Grand juries—and, for that matter, civil litigants—routinely employ subpoenas for phone records, and any such subpoena necessarily reveals something about a person’s associations. [read post]
23 Oct 2022, 5:26 am by Jonathan H. Adler
Grand juries—and, for that matter, civil litigants—routinely employ subpoenas for phone records, and any such subpoena necessarily reveals something about a person's associations. [read post]
17 Oct 2022, 7:56 am by Anna Bower
 While a regular grand jury might hear evidence in hundreds of discrete cases during its brief two-month term, a special purpose grand jury typically focuses on wrongdoing related to a single event or subject matter. [read post]
10 Oct 2022, 5:01 am by Robert Liles
§3733(i)(3) provides: "(3) USE OF MATERIAL, ANSWERS, OR TRANSCRIPTS IN OTHER PROCEEDINGS- Whenever any attorney of the Department of Justice has been designated to appear before any court, grand jury, or Federal agency in any case or proceeding, the custodian of any documentary material answers to interrogatories, or transcripts of oral testimony received under this section may deliver to such attorney such material, answers, or transcripts for official… [read post]
As committees in the House and Senate launched a number of smaller, separate investigations focusing on discrete issues (for more on this, see the Congressional Investigations and Responses section below), there was talk of a broader investigation,  which raised questions of just what that would look like. [read post]
30 Sep 2022, 4:00 am by Jim Sedor
Trump Lawyers Argue to Limit White House Aides’ Testimony to Jan. 6 Grand Jury MSN – Jacqueline Alemany, Spencer Hsu, Devlin Barrett, and Josh Dawsey (Washington Post) | Published: 9/23/2022 Lawyers for former President Trump have entered a high-stakes legal battle seeking to limit the scope of former top White House aides’ testimony to a federal grand jury that is investigating efforts to overturn the 2020 elections. [read post]