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The Alcohol, Tobacco and Firearms Bureau (ATF) of the United States Treasury Department, investigating the case, requested that local banks, holding Miller's accounts, provide all paperwork of his bank transactions to date via a grand jury subpoena duces tecum, rather than a warrant; the banks complied without notifying Miller. The financial ...
A grand jury's constitutional role is to prevent prosecutorial misconduct, verifying that the presented information (accusation) is sufficient evidence to pursue a prosecution. To achieve this, a grand jury is given investigative powers such as being able to issue subpoenas and compel witnesses to testify without a lawyer present. [6]
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.
DOJ had recently issued a grand jury subpoena to the House sergeant at arms for documents, a development that was made public on the House floor on Monday. But the focus of the federal probe was ...
On August 15, 2006, as part of United States v. Fainaru-Wada, 06-90225, [5] U.S. District Judge Jeffrey White ordered Fainaru-Wada and Williams to comply with their subpoenas and testify, saying that, if they do not, they would be held in contempt and incarcerated until such time as they decide to talk or if the grand jury expires and has to be thrown out.
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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]
On Aug. 5, the federal grand jury issued another subpoena. This one focuses on Warren’s work at UNC-Wilmington, where he is paid $213,000 annually as an assistant to the chancellor.
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