Search for: "In Re: Grand Jury Subpoena" Results 181 - 200 of 601
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28 Aug 2012, 8:52 am by Jay R. Nanavati
  The full citation is In re: Special February 2011-1 Grand Jury Subpoena Dated September 12, 2011, No. 1:11-gj-00792-1 (7th Cir. [read post]
22 Jan 2008, 1:01 pm
" A day after Davidson's comment, the office was in the news for rejecting a grand jury's attempt to indict Texas Supreme Court Justice David Medina and his wife in connection with a fire that destroyed their home last year. [read post]
Vance concerns whether a New York grand jury can issue a subpoena to Mazars USA (Trump’s accounting firm) that would require Mazars to turn over Trump’s financial records as part of an investigation into possible violations of New York criminal law by several organizations and individuals. [read post]
20 Aug 2012, 3:00 am by Ted Folkman
The most notable is In re Grand Jury Subpoena, 438 F.3d 1141 (D.C. [read post]
29 Sep 2014, 12:35 pm by Tom Smith
Holder will no longer have the shield of the Attorney General and the Department of Justice to protect him from congressional, grand jury, or other subpoenas. [read post]
25 May 2013, 11:38 am by Linda A. Kerns, Esquire
After a week of not being able to find any substantial proof of the incident Joanne described, Wife moved back in with Husband.The State subpoenaed Wife two times to testify before a grand jury, once in December 2006 and once in April 2007. [read post]
15 Feb 2010, 11:31 am by Steve Statsinger
But here is its latest Per Curiam.In Re Grand Jury Subpoena Issued June 18, 2009, No. 09-3561-cv (2d Cir. [read post]
11 Jan 2019, 9:16 am by Scott Harman
Circuit left undecided in its recent opinion in In re Grand Jury Subpoena, a case assumed to be tied to the special counsel’s investigation. [read post]
30 Oct 2013, 1:12 pm by Hanni Fakhoury
FricosuU.S. v Doe (In re: Grand Jury Subpoena Duces Tecum Dated March 25, 2011)Share this:   ||  Join EFF [read post]
5 Oct 2020, 8:17 am by Molly E. Reynolds, Margaret Taylor
A new Congress could very well decide not to continue to pursue the relevant subpoenas. [read post]
11 Jun 2019, 5:18 am by Matthew Borges
Barr argued that the document release would jeopardize ongoing investigations and violate rules pertaining to grand jury materials. [read post]
8 Feb 2012, 5:55 am by Hunter Biederman
But early in the morning, representatives of the district attorney’s office served her a subpoena and ordered her to appear before the grand jury at 10 a.m. [read post]
25 Feb 2019, 1:19 pm by Lev Sugarman
Mikhaila Fogel posted a brief filed by Solicitor General Noel Francisco in In Re Grand Jury Subpoena arguing for a Supreme Court denial of the anonymous corporation’s petition for a writ of certiorari. [read post]
17 Jul 2008, 9:28 am
Then, according to the indictment, on April 16, the following conversation occurred when Beale made a call to an unindicted co-conspirator (identified as UCC): Beale: They had a grand jury meeting last night. [read post]
6 Mar 2010, 6:51 am by Alain Leibman
The latest court of appeal to take the easy road through the Fifth Amendment jurisprudence is the Second Circuit in In re Grand Jury Subpoena, June 18, 2009 (Account Services Corp.), 593 F.3d 155 (2nd Cir. 2010). [read post]
10 Jan 2020, 11:56 am by Jonathan Shaub
” The lawyer representing the Department of Justice eventually responded, “Not to my knowledge”—and then noted that he thought “the President would say, never before has Congress engaged in the sort of illegitimate things they’re doing. [read post]