List of All Articles with Tag 'subpoena'

The Republican-led House Oversight Committee subpoenaed a bank for Hunter Biden's records and obtained two wire transfers from Chinese nationals to Hunter Biden in 2019 that listed President Joe Biden's Wilmington, Delaware, home as the beneficiary address, the panel announced Tuesday.

A federal jury in Washington, DC, has begun deliberating the criminal contempt of Congress charges against former Trump White House trade adviser Peter Navarro.

House Republicans issued four subpoenas to Department of Justice and Internal Revenue Service personnel involved in the ongoing criminal investigation into Hunter Biden on Monday, as they continue to probe alleged mishandling and political interference of the case into President Joe Biden's son.

House Judiciary Committee Chairman Jim Jordan has issued a subpoena to Citibank as part of a hunt for information on whether banks shared private customer data with the FBI after the January 6 insurrection.

Federal prosecutors building a criminal investigation into former President Donald Trump's efforts to overturn the 2020 election have asked for all security video from Atlanta's State Farm Arena around polling day, according to a subpoena sent to Georgia Secretary of State Brad Raffensperger's office.

Trump allies Michael Flynn and Steve Bannon have been subpoenaed by Smartmatic as part of the voting technology company's massive defamation lawsuits against Fox News and Newsmax over their promotion of 2020 election lies.

Special counsel Jack Smith issued a subpoena to the Arizona secretary of state's office in May as part of the ongoing criminal probe related to efforts to overturn the 2020 election, CNN has confirmed.

Steve Bannon, a right-wing podcast host and former White House adviser to Donald Trump, was subpoenaed to provide documents and testimony to a federal grand jury investigating January 6, 2021, according to a person familiar with the matter.

Prosecutors subpoenaed Trump for records related to classified document on Iran after he was captured on tape discussing it

Two lawsuits accuse the bank of ignoring signs it was profiting from the long-standing relationship.

Federal prosecutors with the special counsel's office issued a subpoena to the Trump Organization for information regarding business deals in foreign countries, according to two sources familiar with the investigation.

Donald Trump asked whether he could push back against Justice Department efforts last year to recover any classified documents still in his possession during conversations with his lawyer over compliance with a federal subpoena, according to multiple sources familiar with notes taken by his lawyer and turned over to investigators.