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Trump v. Vance, 591 U.S. 786 (2020), was a landmark [1] [2] US Supreme Court case arising from a subpoena issued in August 2019 by Manhattan District Attorney Cyrus Vance Jr. against Mazars, then-President Donald Trump's accounting firm, for Trump's tax records and related documents, as part of his ongoing investigation into the Stormy Daniels scandal.
The investigation ran from 2017 to 2019. During the investigation, Mueller assembled a grand jury empowered to subpoena documents, require witnesses to testify under oath, and issue indictments for targets of criminal charges if probable cause was found. Proceedings of the grand jury were kept in confidence.
Unlike a petit jury, which resolves a particular civil or criminal case, a grand jury (typically having twelve to twenty-three members) serves as a group for a sustained period of time in all or many of the cases that come up in the jurisdiction, generally under the supervision of a federal U.S. attorney, a county district attorney, or a state ...
WASHINGTON — A subpoena recently issued to the ... that the office of the sergeant at arms for the House of Representatives has been served with a grand jury subpoena for documents issued by the ...
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Steven A. Cohen has received a subpoena to testify before a grand jury in the government's insider trading investigation into his hedge fund, SAC Capital Advisors, a development that signals a ...
A grand jury is a jury empowered by law to conduct legal proceedings, investigate potential criminal conduct, and determine whether criminal charges should be brought. A grand jury may subpoena physical evidence or a person to testify. A grand jury is separate from the courts, which do not preside over its functioning. [1]
They obtained information about the Bitcoin transactions from the blockchain, which led them to Coinbase, who, after being served with a grand jury subpoena, identified former U.S. Immigration and Customs Enforcement Homeland Security Investigations agent Richard Nikolai Gratkowski as the source of the funds. [5]