Search for: "United States v. Grand Jury Investigation" Results 81 - 100 of 978
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26 Jan 2023, 7:45 pm by Jim Sedor
” From the States and Municipalities Arizona – Voter Fraud Unit in Arizona Will [read post]
On Jan. 8, a grand jury charged eleven members of the Oath Keepers paramilitary group, including its founder, Elmer Stewart Rhodes, III, with seditious conspiracy—the first use of that charge in more than a decade. [read post]
6 Dec 2022, 3:45 am by Kyle Hulehan
In 2020, following a long-term investigation into an individual’s cigarette smuggling activity, a process including court-authorized search warrants, wiretaps, grand jury subpoenas, and other investigative tools, New York seized more than $1.3 million in cash and 6,267 cartons of untaxed cigarettes, according to a press release from the Queens’ District Attorney.[2] But even law enforcement successes are costly and only stop a drop of water in the… [read post]
22 Nov 2022, 5:27 pm by Anna Bower
Joshi replies that the court’s precedent has suggested as much in United States v. [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]
26 Oct 2022, 4:42 am by Emma Snell
  JAN. 6 ATTACK  The Justice Department has asked a federal judge to force the two top lawyers in former President Trump’s White House to provide additional testimony to a grand jury investigating Trump’s efforts to reverse his election defeat. [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]
20 Oct 2022, 4:42 am by Emma Snell
  A federal grand jury has indicted a Pennsylvania man for threatening to kill Jan. 6 Committee Chair Bennie Thompson (D-MS) in a letter sent to his Capitol office last week. [read post]
10 Oct 2022, 5:01 am by Robert Liles
Simply stated, Civil Investigative Demands used in False Claims Act investigations are essentially subpoenas authorized under 31 U.S. [read post]