Search for: "Grand Jury Subpoena v. US"
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30 Jul 2019, 7:57 am
The Middlesex County Prosecutor’s Office then served grand jury subpoenas on the jails to obtain the recordings, and the defendants moved to suppress. [read post]
29 Jul 2019, 7:26 am
Over objection, President Clinton’s secret service guards were ordered to testify before the grand jury during the Lewinsky scandal (In re Sealed Case, 1998), but presidents have nonetheless continued to rely on the discretion of the Secret Service. [read post]
13 Jul 2019, 1:05 pm
Circuit’s decision in Armstrong v. [read post]
14 Jun 2019, 2:18 pm
There appeared to be legitimate reasons to support Trump’s first use of this formerly unusual device: The House judiciary committee had given the Justice Department essentially two weeks to comply with a sweeping subpoena covering millions of pages of documents, many which included potentially sensitive information, including classified and grand jury information. [read post]
2 Jun 2019, 9:01 pm
And if he is subpoenaed to testify before Congress, a strong argument can be made that he can, and should, say more.A 2000 DOJ Opinion, on which I worked while I was a deputy in the Office of Legal Counsel, reaffirmed a Watergate-era DOJ determination that criminally prosecuting a sitting President would violate the constitutional principle of separation of powers, even after the Supreme Court decided in Clinton v. [read post]
31 May 2019, 3:10 pm
In In re Elko County Grand Jury v. [read post]
22 May 2019, 6:22 am
., interminable depositions, discovery disputes, non-party subpoenas and motion practice. [read post]
21 May 2019, 10:57 am
In both cases, the resolution granted several specific powers to the committee for it to use in the course of completing the investigation with which it was charged by the full House. [read post]
7 May 2019, 8:30 am
But if the case goes to a grand jury, fines and a jail term could result from the ensuing criminal prosecution. [read post]
29 Apr 2019, 1:49 pm
The grand jury later subpoenaed the White House Counsel’s investigative material underlying the published report. [read post]
29 Apr 2019, 1:49 pm
The grand jury later subpoenaed the White House Counsel’s investigative material underlying the published report. [read post]
27 Apr 2019, 7:00 am
The individual does not have the authority to waive that privilege, and agency regulations, called Touhy regulations after the Supreme Court case Touhy v. [read post]
23 Apr 2019, 11:13 am
Court of Appeals for the Fourth Circuit rejecting Chelsea Manning’s appeal of the district court order finding her in civil contempt for refusing to testify before a grand jury. [read post]
23 Apr 2019, 5:00 am
The Cloud Act is also unlikely to lead to economic espionage because a warrant or subpoena is an ill-suited vehicle for sharing information unrelated to a criminal prosecution. [read post]
17 Apr 2019, 6:11 am
Congress has managed twice to obtain federal grand jury information in prior special counsel investigations, as Nadler noted in an April 11 letter to Barr: In every other instance where a federal grand jury was used to probe the alleged misconduct of a sitting president—namely, in the Watergate and Starr investigations—the Department of Justice worked with the relevant federal court to release the grand jury information to… [read post]
6 Apr 2019, 4:04 am
Barr, in which a divided panel ruled that courts do not carry the inherent authority to release 6(e) grand jury information. [read post]
19 Mar 2019, 4:03 am
” At Bloomberg, Greg Stohr reports that the “Supreme Court gets a chance to join the fray over Special Counsel Robert Mueller for the first time this week as the justices consider whether to hear an appeal in a mystery case that’s kept people guessing for months” – an appeal “filed by an unidentified foreign government-owned company in a fight over a grand jury subpoena. [read post]
1 Mar 2019, 4:19 am
At Politico, Josh Gerstein reports that “the still-unidentified company” resisting a grand-jury subpoena related to the Mueller investigation “continues to urge the Supreme Court to take up the issue by formally granting review of the case. [read post]
30 Jan 2019, 4:00 am
Cox had obtained a grand jury subpoena requiring Nixon to deliver to the district court tape recordings of various meetings with assistants. [read post]
28 Jan 2019, 2:25 pm
The case has major potential ramifications for the protections given to sensitive information submitted by companies to the government, whether voluntarily, under compulsion (say, via grand jury or administrative subpoena) or as part of reporting obligations. [read post]
