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  2. Target letter - Wikipedia

    en.wikipedia.org/wiki/Target_letter

    In 2005, the New York Times described target letters this way: "The U.S. attorney's manual bars prosecutors from taking witnesses before a grand jury if there is a possibility of future criminal charges unless the witnesses are notified in advance that their grand jury testimony can be used against them in a later indictment."

  3. Smith special counsel investigation - Wikipedia

    en.wikipedia.org/wiki/Smith_special_counsel...

    On August 1, 2023, a grand jury for the District of Columbia U.S. District Court issued a four-count indictment of Trump for conspiracy to defraud the United States under Title 18 of the United States Code, obstructing an official proceeding and conspiracy to obstruct an official proceeding under the Sarbanes–Oxley Act, and conspiracy against ...

  4. Fact check: After getting target letter in 2020 election ...

    www.aol.com/fact-check-getting-target-letter...

    On Tuesday morning, former President Donald Trump announced he had received a target letter, an indication he could soon be indicted, in special counsel Jack Smith’s criminal investigation into ...

  5. Sean ‘Diddy’ Combs is under federal criminal investigation

    www.aol.com/news/timeline-lawsuits-against-sean...

    A person is designated a target when prosecutors are trying to seek an indictment from the grand jury against the person. June 10, 2024: Combs returns New York’s Key to the City at the request ...

  6. Federal prosecution of Donald Trump (classified documents ...

    en.wikipedia.org/wiki/Federal_classified...

    She requested more information about the FBI warrant for the 2022 search of Mar-a-Lago and about Corcoran's grand jury testimony. [135] On July 5, Trump's team requested a new schedule to reflect the recent outcome of Trump v. United States in which the Supreme Court gave former presidents presumptive immunity for official acts. [136]

  7. Trump appeals order allowing grand jury testimony from ... - AOL

    www.aol.com/news/trump-appeals-order-allowing...

    Former President Trump is appealing a judge's order that his former chief of staff and other aides must testify before a grand jury investigating the Jan. 6 riot.

  8. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    The trial covered six additional claims by the AG and considered further penalties. In October, a gag order was placed on Trump, forbidding him from publicly disparaging court staff; the judge fined Trump $5,000 and $10,000 for two violations of the order that same month. The defense unsuccessfully sought to dismiss the case, as well as related ...

  9. Trump says he is about to be arrested again after letter ...

    www.aol.com/trump-says-arrested-again-letter...

    Ex-president could face criminal indictment on charges related to efforts to overturn election