Search for: "United States v. Grand Jury Investigation"
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20 Oct 2022, 4:42 am
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]
Everything You Ever Wanted to Know About Georgia Special Purpose Grand Juries But Were Afraid to Ask
17 Oct 2022, 7:56 am
As a result, the law and practice of grand juries varies state-by-state. [read post]
10 Oct 2022, 5:01 am
Simply stated, Civil Investigative Demands used in False Claims Act investigations are essentially subpoenas authorized under 31 U.S. [read post]
4 Oct 2022, 12:59 pm
United States. [read post]
3 Oct 2022, 4:56 pm
When a grand jury investigating the client issued subpoenas for documents related to the investigation, the firm provided over 20,000 pages of documents, but it declined to turn over other documents, arguing that they are protected by the attorney-client privilege. [read post]
30 Sep 2022, 6:05 am
Litigation in the case, Thompson v. [read post]
29 Sep 2022, 6:29 am
A central question in the Mar-a-Lago espionage and stolen documents investigation involves former President Donald Trump’s knowledge and involvement in retaining government records. [read post]
28 Sep 2022, 4:00 am
Jean Carroll v. [read post]
28 Sep 2022, 4:00 am
Jean Carroll v. [read post]
28 Sep 2022, 2:06 am
The complaint alleges that on or about October 24, 2007, Schectman advised Brooks during a meeting that the federal grand jury that was investigating Brooks had or was about to expire (id. at, 12). [read post]
26 Sep 2022, 5:01 am
State v. [read post]
23 Sep 2022, 5:01 am
The second period represents a time of flux for privilege as the executive branch wrestles with the fallout from Watergate and attempts to interpret and apply United States v. [read post]
22 Sep 2022, 5:01 am
State statute” or a “State grand jury or trial subpoena. [read post]
13 Sep 2022, 3:00 am
United States, Case No. 22-cv-81294-AMC (S.D.Fla. [read post]
9 Sep 2022, 10:52 am
United States v. [read post]
7 Sep 2022, 5:32 am
Brooks would have convinced a subsequent grand jury not to indict him. [read post]
5 Sep 2022, 8:32 am
United States: two second-degree murder convictions overturned after three days of police questioning in the absence of counsel. 1944 Ashcroft v. [read post]
31 Aug 2022, 3:46 pm
As the filing states, the FBI later “uncovered multiple sources of evidence indicating that the response to the … grand jury subpoena was incomplete and that classified documents remained at the Premises, notwithstanding the sworn certification made to the government on June 3. [read post]
29 Aug 2022, 9:05 pm
The Executive Order endorsed this approach, noting that “this order reaffirms that the United States retains the authority to challenge transactions whose previous consummation was in violation of the [antitrust laws]. [read post]
27 Aug 2022, 5:45 am
Lindsey Graham (R-S.C.) in front of an Atlanta grand jury investigating 2020 election interference in Georgia. [read post]
