Search for: "United States v. Grand Jury Investigation"
Results 101 - 120
of 941
Sort by Relevance
|
Sort by Date
14 Feb 2023, 6:23 am
United States, 408 U.S. 606, 624–25 (1972). [read post]
13 Feb 2023, 4:31 am
DOMESTIC DEVELOPMENTS – CLASSIFIED DOCUMENTS PROBES Two lawyers for former President Trump appeared before a grand jury last month as part of the special counsel investigation into the handling of classified documents found at Trump’s Mar-a-Lago residence. [read post]
9 Feb 2023, 10:18 am
[3] United States v. [read post]
6 Feb 2023, 9:01 pm
Vance had been intimately involved in our investigation, attending grand jury presentations, sitting in on certain witness interviews, and receiving regular reports about the progress of the investigation. [read post]
3 Feb 2023, 12:42 pm
Nebraska and Arizona v. [read post]
26 Jan 2023, 7:45 pm
” From the States and Municipalities Arizona – Voter Fraud Unit in Arizona Will [read post]
13 Jan 2023, 2:25 pm
United States. [read post]
30 Dec 2022, 5:01 am
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]
25 Dec 2022, 2:14 am
United States. [read post]
8 Dec 2022, 5:16 am
” In arguing that venue may not lie in D.C., Van Grack and Chervak rely on United States v. [read post]
6 Dec 2022, 9:00 pm
In United States v. [read post]
6 Dec 2022, 3:45 am
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]
30 Nov 2022, 5:57 pm
” Clay v. [read post]
29 Nov 2022, 4:13 am
NLRB v. [read post]
22 Nov 2022, 5:27 pm
Joshi replies that the court’s precedent has suggested as much in United States v. [read post]
18 Nov 2022, 8:01 pm
United States, No. 9:22-CV-81294-AMC (S.D. [read post]
15 Nov 2022, 4:13 am
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
Trump v. [read post]
26 Oct 2022, 4:42 am
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
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]
