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23 Jan 2023, 7:03 am by Howard Bashman
And the Court issued a per curiam order dismissing the writ of certiorari as improvidently granted in In re Grand Jury, No. 21-1397. [read post]
22 Jan 2023, 9:00 pm by SCOTUSblog
McDonough, and dismissed In re Grand Jury as improvidently granted. [read post]
19 Jan 2023, 5:00 am by Chimène Keitner
In 2019, a grand jury in the Southern District of New York indicted Halkbank itself on counts including fraud, money laundering, and sanctions offenses. [read post]
11 Jan 2023, 9:00 am
The Supreme Court’s first oral argument of 2023 involved a grand jury subpoena to a law firm for records related to tax preparation and advice given to a client who wanted to expatriate and was therefore subject to an “exit tax” for departing citizens. [read post]
11 Jan 2023, 9:00 am
The Supreme Court’s first oral argument of 2023 involved a grand jury subpoena to a law firm for records related to tax preparation and advice given to a client who wanted to expatriate and was therefore subject to an “exit tax” for departing citizens. [read post]
11 Jan 2023, 5:00 am by Michael C. Dorf
DorfOn Monday, the Supreme Court heard oral argument in In Re Grand Jury. [read post]
11 Jan 2023, 1:42 am by Steve Lubet
Lunt proceeded by obtaining grand jury indictments against ten men, including two lawyers, Robert Morris and George Davis. [read post]
10 Jan 2023, 6:57 am by Stephen Gillers
ShareIn Re Grand Jury asks how courts should assess attorney-client privilege when a client seeks partly legal and partly nonlegal advice from a lawyer and the two parts cannot be disentangled. [read post]
9 Jan 2023, 1:40 am by Steve Lubet
And so Webster re-doubled his effort to bolster this shaky evidence. [read post]
6 Jan 2023, 12:42 pm by CrimProf BlogEditor
Issue summary is from ScotusBlog, which also links to papers: In re Grand Jury: Whether a communication involving both legal and non-legal advice is protected by attorney-client privilege when obtaining or providing legal advice was one of the significant purposes... [read post]
5 Jan 2023, 6:55 am by Stephen Gillers
On Monday, the Supreme Court will hear opposing answers to that question in a case known as In re Grand Jury. [read post]
20 Dec 2022, 6:05 am by Benjamin Wittes
What’s more, witnesses who can stiff the committee can’t easily stiff a grand jury subpoena. [read post]