A federal grand jury in Kansas City has subpoenaed nearly five years' worth of House Speaker Bob Griffin's campaign finance disclosure reports and his conflict-of-interest statements, from the state Ethics Commission.The commission turned over earlier this week the reports relating to Griffin, ...
The Supreme Court inIn re Grand Jury,143 S. Ct. 543 (2023) considered a case in which a law firm refused to comply with a federal criminal grand jury subpoena for documents that contained privileged advice concerning tax laws and non-privileged tax concerning tax return preparation. The law ...
Rao dissented from a2-1 rulingagainst Mr. Trump in October that found his longtime accounting firm, Mazars USA, has to comply with a congressional subpoena for eight years of his financial records. The D.C. Circuit, Rao said, should not uphold the subpoena from the House Oversight and Refor...
In his order, Mehta wrote that though he had previously turned aside Trump's challenge to the subpoena and permitted the committee's demand for records to "proceed without qualification," a Supreme Court opinion from 2020 required a new analysis in favor of more limited access to the records ...
Ex-Senate aide gets 2 months in prison for lying to FBI Health Care Obamacare ruling could cut deeper than many Americans realize Legal Mueller appears victorious in mystery subpoena dispute Mueller investigation The legal battle that could undermine law at center of Mueller probe ...
The subpoena demanded they turn over records for transactions with the Bank of China dating back to 2014, when Joe Biden was vice president. A December 2020 subpoena requested documents as far back as January 2017, "regarding (Hunter) Biden's income, assets, debts, obligations, and financial ...
NEW YORK (AP) — After spending four months in federal prison for snubbing a congressional subpoena, conservative strategist Steve Bannon had a message Tuesday for prosecutors in cases against him and President-elect Donald Trump. “You wait. The hunted are...
The younger Biden has been the target of congressional investigations since Republicans gained control of the House in January, with lawmakers obtaining thousands of pages of financial records from various members of the Biden family through subpoenas to the Treasu...
• comply with applicable laws, lawful requests, and legal process, such as to respond to subpoenas or requests from government authorities • protect our, your or others’ rights, privacy, safety, or property (including by making and defending legal claims) ...
Our family wants to thank Conaway and Strickler for their professional and hard work in this case. We never thought this nightmare was going to be over so soon. With receiving a No Bill from the Grand Jury, my employer has given me my job back. This has been by far a true miracle....