Search for: "United States v. Grand Jury Investigation" Results 141 - 160 of 826
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17 Aug 2022, 2:26 pm by Tom Rhodus
  The plan culminated with an IRS special agent testifying before a state grand jury using false testimony and altered documents, which resulted in a two-count grand-jury indictment of Mynatt. [read post]
9 Aug 2022, 2:24 pm by Eugene Volokh
After further investigation by the State Bureau of Investigation, District Attorney Freeman's office decided in July 2022 to present the evidence to a grand jury for a determination of whether criminal charges arising out of the "Survivor" advertisement should be brought for violation of § 163-274(a)(9)…. [read post]
5 Aug 2022, 4:45 am by Emma Snell
The issue has arisen as grand jury subpoenas have been issued to two former White House counsel’s office officials and to former Vice President Mike Pence’s chief counsel and chief of staff. [read post]
5 Aug 2022, 4:00 am by Jim Sedor
Ex-White House Counsel Subpoenaed by Federal Grand Jury Investigating Jan. 6 Attack ABC News – Katherine Faulders, John Santucci, and Alexander Mallin | Published: 8/2/2022 A federal grand jury subpoenaed former Trump White House counsel Pat Cipollone in its investigation into the assault on the U.S. [read post]
29 Jul 2022, 4:42 am by Emma Snell
At issue are claims of executive privilege that prosecutors expect the former president to make in order to shield some information from the federal grand jury. [read post]
29 Jul 2022, 4:00 am by Jim Sedor
On the Campaign Trail, Many Republicans Talk of Violence MSN – David Weigel (Washington Post) | Published: 7/23/2022 Many GOP candidates describe the United States as a country that was not merely in trouble but being destroyed by leaders who despise most Americans, effectively part of a civil war. [read post]
20 Jul 2022, 4:52 am by Emma Snell
“Each of the sixteen persons who signed the unofficial Elector Certificate ultimately submitted to the National Archives received a similar target letter alerting that person both that his testimony was required by the special purpose grand jury and that he was a target of the investigation,” prosecutors said. [read post]
11 Jul 2022, 9:05 pm by Dan Flynn
With three weeks until jury selection, the first sealed document with several exhibits was docketed in the United States v. [read post]
5 Jul 2022, 9:06 pm by Dan Flynn
A federal Grand Jury indicted Kruse in 2020 after a five-year investigation. [read post]
23 Jun 2022, 9:03 pm by Dan Flynn
The federal Western District Court for Texas calls the United States v. [read post]
16 Jun 2022, 8:36 am by Sang-Min Kim
In May 2022, a special grand jury was appointed to hear evidence from the investigation, with both investigative and subpoena power. [read post]
13 Jun 2022, 9:14 pm by Dan Flynn
The federal Western District Court for Texas calls the United States v. [read post]