Trump Received Subpoena Ahead of F.B.I. Search

The Justice Department had sought the return of classified documents it believed might be at Mar-a-Lago before it sent F.B.I. agents this week to look for them.

#archives-and-records, #classified-information-and-state-secrets, #federal-bureau-of-investigation, #justice-department, #mar-a-lago-palm-beach-fla, #subpoenas, #trump-donald-j, #united-states-politics-and-government

Justice Dept. Subpoenas Pat Cipollone, Trump White House Counsel

Mr. Cipollone is the highest-ranking White House official in the lead-up to Jan. 6 who is known to have been called to testify by federal investigators.

#cipollone-pat-a, #justice-department, #presidential-election-of-2020, #storming-of-the-us-capitol-jan-2021, #subpoenas, #trump-donald-j, #united-states-politics-and-government

7 Trump Allies Subpoenaed in Georgia Criminal Investigation

Rudy Giuliani, Lindsey Graham, John Eastman and several others in the former president’s orbit were subpoenaed in the election meddling inquiry.

#chesebro-kenneth, #deason-jacki-pick, #eastman-john-c, #ellis-jenna-attorney, #georgia, #giuliani-rudolph-w, #graham-lindsey, #house-select-committee-to-investigate-the-january-6th-attack, #mitchell-cleta, #presidential-election-of-2020, #project-democracy, #storming-of-the-us-capitol-jan-2021, #subpoenas, #trump-donald-j, #willis-fani-t

Payment Data Could Become Evidence of Abortion, Now Illegal in Some States

Financial companies collect a lot of payment data from customers. Prosecutors could subpoena those records for evidence of abortion, legal experts say.

#abortion, #banking-and-financial-institutions, #bernard-tara-siegel, #computers-and-the-internet, #corporations, #credit-cards, #debit-cards, #fourth-amendment-us-constitution, #law-and-legislation, #lieber-ron, #mobile-applications, #national-advocates-for-pregnant-women, #personal-finances, #pregnancy-and-childbirth, #privacy, #subpoenas, #women-and-girls

What the Jan. 6 Panel Wants to Learn From 5 G.O.P. Lawmakers

The committee’s subpoenas to five House Republicans underscore the potential importance of their testimony to producing a full account of the effort to overturn the 2020 election.

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Subpoenas for Republicans Raise New Questions for Jan. 6 Panel

The subpoenas for five G.O.P. members of Congress, including the House minority leader, sent a shock wave through a divided Capitol and left lawmakers wondering what’s next.

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Jan. 6 Panel Argues for Contempt Charges for Former Trump Aides

The House committee investigating the Capitol riot issued a report on Peter Navarro and Dan Scavino Jr.’s roles in efforts to overturn Donald Trump’s election loss.

#navarro-peter, #scavino-dan-jr-1976, #storming-of-the-us-capitol-jan-2021, #subpoenas, #trump-donald-j

Jan. 6 Inquiry Weighs a Major Escalation: Subpoenaing Colleagues

A standoff between the committee investigating the attack and Representative Kevin McCarthy, the minority leader, as well as other Republicans, raises tricky legal and political issues.

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Jan. 6 Panel Subpoenas Retired Colonel Who Shared Plan to Overturn Election

Phil Waldron has been under scrutiny since a 38-page PowerPoint he circulated was turned over to the panel by former President Donald J. Trump’s last chief of staff.

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House Panel Investigating Capitol Attack Subpoenas Proud Boys and Oath Keepers

Investigators believe the militia or paramilitary groups have information about the deadly siege on Jan. 6.

#1st-amendment-praetorian, #house-of-representatives, #oath-keepers, #proud-boys, #right-wing-extremism-and-alt-right, #storming-of-the-us-capitol-jan-2021, #subpoenas, #united-states-politics-and-government

House Panel Subpoenas Roger Stone and Alex Jones in Capitol Riot Inquiry

Investigators summoned five more allies of former President Donald J. Trump as they dug further into the planning and financing of rallies before the Jan. 6 attack.

#house-of-representatives, #jones-alex-1974, #stone-roger-j-jr, #storming-of-the-us-capitol-jan-2021, #subpoenas, #trump-donald-j, #united-states-politics-and-government

House Inquiry Into Jan. 6 Issues 10 New Subpoenas

The panel has summoned Stephen Miller, a senior adviser to President Donald J. Trump, and several other top White House officials who witnessed his actions before and during the riot.

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Jan. 6 Inquiry Subpoenas Eastman, Flynn and Other Trump Allies

The latest batch of subpoenas from the House select committee investigating the riot includes officials from the former president’s re-election campaign.

#eastman-john-c, #flynn-michael-t, #house-of-representatives, #miller-jason-1975, #presidential-election-of-2020, #stepien-bill, #storming-of-the-us-capitol-jan-2021, #subpoenas, #trump-donald-j, #united-states-politics-and-government

House Finds Bannon in Contempt for Defying Jan. 6 Inquiry Subpoena

The vote came after a bitterly partisan debate over the Capitol attack and as Republicans sought to deflect questions about Donald J. Trump’s role in the violence.

#bannon-stephen-k, #executive-privilege-doctrine-of, #house-committee-on-the-judiciary, #house-of-representatives, #justice-department, #presidential-election-of-2020, #storming-of-the-us-capitol-jan-2021, #subpoenas, #trump-donald-j, #united-states-politics-and-government

Jan. 6 Panel Subpoenas Jeffrey Clark, Former Justice Dept. Official

The committee asked for testimony and documents from the little-known former official who pressed his colleagues to pursue Donald J. Trump’s election fraud claims.

#clark-jeffrey-b-1967, #house-of-representatives, #justice-department, #presidential-election-of-2020, #rosen-jeffrey-adam-1958, #storming-of-the-us-capitol-jan-2021, #subpoenas, #trump-donald-j, #united-states-politics-and-government

Panel Subpoenas 11 in Capitol Riot Inquiry, Eyeing Jan. 6 Rally Planners

The second round of subpoenas issued by the House select committee investigating the attack signaled that it was moving aggressively to go after crucial witnesses.

#house-of-representatives, #kremer-amy, #kremer-kylie-jane, #storming-of-the-us-capitol-jan-2021, #subpoenas, #trump-donald-j, #united-states-politics-and-government, #women-for-america-first

Justice Dept. Will Toughen Rules for Seizing Lawmakers’ Data, Garland Says

Attorney General Merrick B. Garland met with news media executives amid fallout over prosecutors’ seizures of records from phone and tech companies for leak inquiries.

#apple-inc, #biden-joseph-r-jr, #classified-information-and-state-secrets, #freedom-of-the-press, #garland-merrick-b, #google-inc, #house-of-representatives, #justice-department, #news-and-news-media, #news-sources-confidential-status-of, #subpoenas, #trump-donald-j, #united-states-politics-and-government

Justice Dept. Watchdog and Senate Open Inquiries Into Seizure of Democrats’ Data

Democrats denounced the Trump administration’s seizure of lawmakers’ data as an abuse of power and called on Republicans to back the congressional inquiry.

#apple-inc, #barr-william-p, #biden-joseph-r-jr, #classified-information-and-state-secrets, #democratic-party, #ethics-and-official-misconduct, #freedom-of-the-press, #horowitz-michael-e, #house-committee-on-intelligence, #house-committee-on-the-judiciary, #inspectors-general, #justice-department, #microsoft-corp, #privacy, #schiff-adam-b, #senate, #subpoenas, #trump-donald-j, #united-states-politics-and-government

In Leak Investigation, Tech Giants Are Caught Between Courts and Customers

Apple, under fire for turning over the data of two lawmakers to the Trump Justice Dept., said it did so unknowingly, while Google fought a request for New York Times data because it related to a corporate client.

#apple-inc, #classified-information-and-state-secrets, #computers-and-the-internet, #corporate-social-responsibility, #enterprise-computing, #google-inc, #house-committee-on-intelligence, #justice-department, #news-and-news-media, #privacy, #subpoenas, #united-states-politics-and-government

Trump Justice Dept. Tried to Use Grand Jury to Identify Nunes Critic on Twitter

An unsealed court filing shows that the social media company fought the subpoena, which the Biden administration is said to have withdrawn.

#first-amendment-us-constitution, #freedom-of-speech-and-expression, #justice-department, #nunes-devin-g, #subpoenas, #suits-and-litigation-civil, #twitter, #united-states-politics-and-government

House, Biden Administration Reach Deal Over McGahn Testimony

A terse announcement signaled a possible end to a long-running constitutional lawsuit. But former President Donald J. Trump is not a party to the arrangement.

#biden-joseph-r-jr, #constitution-us, #democratic-party, #executive-privilege-doctrine-of, #house-committee-on-the-judiciary, #house-of-representatives, #mcgahn-donald-f-ii, #presidential-election-of-2020, #subpoenas, #trump-donald-j, #united-states-politics-and-government

N.Y. Seeks Trump Insider’s Records, in Apparent Bid to Gain Cooperation

State prosecutors in Manhattan subpoenaed the personal bank records of the Trump Organization’s longtime C.F.O. and are scrutinizing gifts he received from the former president.

#frauds-and-swindling, #subpoenas, #trump-organization, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr, #weisselberg-allen

Judges Express Skepticism Over Trump’s Bid to Block Tax Return Subpoena

A three-judge appeals panel is expected to rule soon in the legal battle to obtain eight years of the president’s tax returns.

#consovoy-william-s, #manhattan-nyc, #subpoenas, #trump-tax-returns, #trump-donald-j, #vance-cyrus-r-jr

Trump Accuses Judge of ‘Stacking the Deck’ Against Him in Tax Ruling

The president is appealing an order that allowed his tax returns and other financial records to be released to the Manhattan district attorney.

#appeals-courts-us, #consovoy-william-s, #decisions-and-verdicts, #federal-taxes-us, #immunity-from-prosecution, #income-tax, #manhattan-nyc, #marrero-victor, #mazars-usa, #subpoenas, #supreme-court-us, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr

House Panel to Subpoena DeJoy Over Mail Delays and Trump Communications

The chairwoman of the House Oversight Committee said the postmaster general had withheld requested documents, telling her panel his verbal testimony should suffice.

#absentee-voting, #dejoy-louis, #house-committee-on-oversight-and-government-reform, #maloney-carolyn-b, #postal-service-us, #postal-service-and-post-offices, #presidential-election-of-2020, #subpoenas, #united-states-politics-and-government

Trump Must Turn Over Tax Returns to D.A., Judge Rules

A federal judge rejected the president’s argument that a subpoena seeking eight years of his tax returns was ‘wildly overbroad.’

#decisions-and-verdicts, #deutsche-bank-ag, #federal-taxes-us, #income-tax, #manhattan-nyc, #marrero-victor, #mazars-usa, #presidential-election-of-2016, #presidential-election-of-2020, #roberts-john-g-jr, #subpoenas, #supreme-court-us, #trump-organization, #trump-tax-returns, #trump-donald-j, #vance-cyrus-r-jr

Trump Is Not Entitled to Details of Tax Returns Inquiry, D.A. Says

Manhattan prosecutors said in new court filings that the president did not have a right to know why a grand jury demanded his tax records.

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Trump’s Bank Was Subpoenaed by N.Y. Prosecutors in Criminal Inquiry

The subpoena, sent to Deutsche Bank, suggests that the inquiry into President Trump’s business practices is more wide-ranging than previously known.

#aon-corp, #cohen-michael-d-1966, #corporate-taxes, #deutsche-bank-ag, #federal-taxes-us, #frauds-and-swindling, #mazars-usa, #subpoenas, #supreme-court-us, #trump-organization, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr

In the Supreme Court’s Trump Tax Ruling, Voters Lose

The justices reiterated that no president is above the law, but voters still won’t see his taxes before November.

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Don’t Be Fooled, Trump Is a Winner in the Supreme Court Tax Case

His taxes will probably not become public before the election. And that is what he most cares about.

#constitution-us, #courts-and-the-judiciary, #house-of-representatives, #law-and-legislation, #roberts-john-g-jr, #subpoenas, #supreme-court-us, #trump-donald-j, #united-states-politics-and-government

Supreme Court to Decide if Trump Can Block Release of Tax Records

Around 10 a.m. Thursday, the justices are set to issue highly anticipated decisions on whether the president’s accountants and bankers must disclose information about his financial affairs.

#clifford-stephanie-1979, #cohen-michael-d-1966, #federal-taxes-us, #house-committee-on-oversight-and-government-reform, #justice-department, #subpoenas, #supreme-court-us, #trump-organization, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr

Republicans Secure More Subpoena Power in Push to Discredit Russia Inquiry

Republicans on the Senate Judiciary Committee authorized their chairman to subpoena dozens of F.B.I. and former Obama administration officials, including a top aide to Joseph R. Biden Jr.

#federal-bureau-of-investigation, #graham-lindsey, #presidential-election-of-2016, #presidential-election-of-2020, #russian-interference-in-2016-us-elections-and-ties-to-trump-associates, #senate-committee-on-homeland-security-and-governmental-affairs, #senate-committee-on-the-judiciary, #subpoenas, #trump-donald-j, #united-states-politics-and-government

The Conference Call Court

Yesterday, the Supreme Court considered two sets of cases with potentially historic implications for presidential power — over the phone.

#clinton-bill, #house-of-representatives, #nixon-richard-milhous, #presidential-election-of-2016, #presidential-election-of-2020, #subpoenas, #supreme-court-us, #taxation, #trump-donald-j

Trump’s Tax Returns Supreme Court Case: What You Need to Know

The court will hear highly anticipated arguments over whether the president’s accountants and bankers must disclose information about his financial affairs.

#clifford-stephanie-1979, #cohen-michael-d-1966, #coronavirus-2019-ncov, #federal-taxes-us, #francisco-noel-j, #house-committee-on-oversight-and-government-reform, #house-of-representatives, #justice-department, #sekulow-jay-alan, #subpoenas, #supreme-court-us, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr

Trump’s Bid to the Supreme Court to Stand Above the Law

Next week, the Supreme Court will hear lawyers argue the president’s claim that he has absolute immunity while in office.

#bush-george-w, #clinton-bill, #constitution-us, #ethics-and-official-misconduct, #executive-privilege-doctrine-of, #federal-courts-us, #immunity-from-prosecution, #justice-department, #kavanaugh-brett-m, #manhattan-nyc, #mazars-usa, #nixon-richard-milhous, #presidents-and-presidency-us, #scalia-antonin, #starr-kenneth-w, #subpoenas, #supreme-court-us, #trump-organization, #trump-donald-j, #united-states