House Oversight Republicans say new bank subpoena shows Hunter Biden listed father's Wilmington house in wires with China
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.
2023-09-27 11:00
Jury deliberations begin in Trump adviser Peter Navarro's contempt of Congress trial
A federal jury in Washington, DC, has begun deliberating the criminal contempt of Congress charges against former Trump White House trade adviser Peter Navarro.
2023-09-07 23:24
House Republicans subpoena four individuals involved in Hunter Biden criminal probe
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.
2023-08-22 05:24
Special counsel subpoenas security footage from Atlanta stadium that served as polling place in 2020 election
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.
2023-07-20 01:23
Smartmatic subpoenas Trump allies Flynn and Bannon in defamation lawsuits against Fox News and Newsmax
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.
2023-07-18 03:23
Arizona secretary of state's office subpoenaed in special counsel probe into 2020 election interference
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.
2023-07-07 05:17
Steve Bannon subpoenaed in January 6 probe
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.
2023-06-08 07:24
Exclusive: Trump attorneys haven't found classified document former president referred to on tape following subpoena
Prosecutors subpoenaed Trump for records related to classified document on Iran after he was captured on tape discussing it
2023-06-03 00:23
JP Morgan CEO Jamie Dimon deposed over bank's Jeffrey Epstein ties
Two lawsuits accuse the bank of ignoring signs it was profiting from the long-standing relationship.
2023-05-27 03:50
Prosecutors issue subpoena to Trump Org. for information regarding business deals in foreign countries
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.
2023-05-23 09:29
Trump's attorney took notes that say the former president wanted to fight subpoena for classified docs
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.
2023-05-23 04:45