Search for: "Matter of Application to Quash Grand Jury Subpoena"
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1 Feb 2024, 7:00 am
.: IND-71543-23 Charging documents and arraignment State of New York response to Trump request for a bill of particulars (May 16, 2023) Trump request for bill of particulars (April 27, 2023) Arraignment hearing transcript (April 4, 2023) Trump Indictment (indicted on March 30, 2023 released on April 4, 2023) and statement of facts (April 4, 2023) Order on media access to Trump arraignment (April 3, 2023) Motions to Dismiss State of New York sur-reply in opposition to Trump omnibus motions (Nov. 27,… [read post]
4 Oct 2023, 7:40 am
Expand all Collapse all Charging Instrument Indictment of Trump and 18-codefendants (Aug. 14, 2023) … [read post]
22 Sep 2023, 5:55 am
The Supreme Court’s recognition of third-party standing in other contexts supports the application of those principles here. [read post]
21 Sep 2023, 6:05 am
Miller, which rejected a defendant’s motion to suppress his financial-transaction records that had been obtained through a grand jury subpoena issued to his bank. [read post]
15 Aug 2023, 12:13 pm
Consequently, in the event that a jury demand is made at the last moment in a term when a jury could not be impaneled in time to try the case in that term, the demand is considered applicable instead to the following term. [read post]
14 Aug 2023, 7:35 am
GA Code § 15-12-101 Special purpose grand juries may compel evidence and subpoena witnesses. [read post]
27 Feb 2023, 5:01 am
This brings us to the most difficult and significant legal question raised by Pence’s motion to quash the grand jury subpoena. [read post]
20 Nov 2022, 4:19 am
In re Grand Jury Subpoena Duces Tecum Dated May 9, 1990, 741 F. [read post]
10 Nov 2022, 12:09 pm
While the Texas Court of Criminal Appeals ultimately quashed Deason’s subpoena on other grounds, a majority of the court’s nine elected judges indicated that they would be receptive to the idea that the act does not apply to Georgia’s special purpose grand jury proceedings. [read post]
27 Oct 2022, 4:53 am
Signup to receive the Early Edition in your inbox here. [read post]
20 Oct 2022, 4:42 am
A federal grand jury has indicted a Pennsylvania man for threatening to kill Jan. 6 Committee Chair Bennie Thompson (D-MS) in a letter sent to his Capitol office last week. [read post]
Everything You Ever Wanted to Know About Georgia Special Purpose Grand Juries But Were Afraid to Ask
17 Oct 2022, 7:56 am
While a regular grand jury might hear evidence in hundreds of discrete cases during its brief two-month term, a special purpose grand jury typically focuses on wrongdoing related to a single event or subject matter. [read post]
20 Jul 2022, 6:12 am
Thus, if the committee reissued subpoenas for Meadows and Scavino and they again refused to comply and were again held in contempt—the Justice Department would now be willing to refer them to a grand jury for prosecution for contempt of Congress. [read post]
9 Feb 2022, 5:01 am
Circuit noted the Constitution grants Congress the ability to discipline members and that “the Ethics Committee … perform[s] the office of a legislative branch equivalent of a grand jury, in furtherance of an express constitutional grant of authority to Congress to keep its own house in order. [read post]
6 Jul 2021, 7:00 am
The phone records were likely sought using a grand jury subpoena under § 2703(c)(2) of the Stored Communications Act, though they can also be obtained with a (d) order. [read post]
23 Feb 2021, 6:01 am
Two of the Chinese banks of interest maintained branches in the United States, which made them subject to a well-established, but rarely used, legal process called Bank of Nova Scotia subpoenas—grand jury subpoenas to foreign banks with U.S. branches. [read post]
9 Dec 2017, 1:07 am
The court granted in part the defendants’ motion to dismiss for lack of subject matter jurisdiction. [read post]
3 May 2017, 1:05 pm
The grand jury process, however, is not the exclusive means by which the Government may collect evidence prior to indictment. [read post]
10 Apr 2017, 6:41 am
’ BDO Seidman, 337 F.3d 802 at 808 (citing In re Grand Jury Subpoena, 274 F.3d 563, 570 (1st Cir. 2001)).Preib first states that the Court should permit him to intervene because his motion was timely and that he merely seeks a ruling on a previously filed motion. [read post]
7 Nov 2016, 7:22 pm
John Reed Stark A great deal of media attention has been paid to the contents of Anthony Weiner’s laptop computer, including the existence of emails between or among Hillary Clinton and Huma Abedin. [read post]
