Search for: "In Re Grand Jury Investigation, Doe" Results 181 - 200 of 776
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
23 Mar 2017, 8:34 pm by Jon Katz
” In re Grand Jury Subpoena Duces Tecum Dated Mar. 25, 2011, 670 F.3d 1335, n. 19 (11th Cir. 2012). [read post]
21 Feb 2013, 10:41 pm by Dan Flynn
The 52-page Grand Jury indictment of Stewart and Michael Parnell, Samuel Lightsey and Mary Wilkerson tells us a lot more than we knew about now-liquidated Peanut Corporation of America (PCA). [read post]
New Jersey law does say that "any information obtained from a toll collection monitoring system" shall be available only to Port Authority and police officials "for the purposes of discharging their duties," and "shall not be discoverable as a public record by any person, entity or governmental agency, except upon a subpoena issued by a grand jury or a court order in a criminal matter. [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]
6 Nov 2011, 5:49 pm by KC Johnson
” What evidence does the city’s brief present in this regard? [read post]
16 May 2016, 9:09 am by Eugene Volokh
Allegation: Investigators lie to grand jury, say they found child porn on Soddy Daisy, Tenn. pastor’s computer. [read post]
8 Jun 2012, 10:28 am
For example, if you're arrested for DUI, you don't want an attorney who does real estate or probate primarily, but DUI on the side. [read post]
12 Jun 2007, 1:59 pm
This question is: what is the effect on the rule of law, and on the entire question of honesty, if a member of the elite like Libby can deliberately lie to a grand jury and then, via pardon, get off scot free. [read post]
18 Jan 2016, 9:08 am by Steve Kalar
Now, do you move to dismiss pretrial (allowing the AUSA to trot back to the grand jury to get a superseding), or do you wait and bring the motion after the petit jury is sworn in? [read post]
10 Sep 2017, 9:00 am by Harry Litman, Mark Greenberg
Rather, the argument is that Trump did so by trying to influence Comey to drop the grand jury investigation into Michael Flynn’s conduct, saying “I hope you can let this go. [read post]
11 Nov 2016, 5:12 am by SHG
Defendant unsuccessfully moved to dismiss the indictment based, in part, on the People’s failure to present the linking evidence to the Grand Jury. [read post]
5 Dec 2017, 2:37 pm by Benjamin Wittes
Criminal investigations take place in a complex interaction between the Justice Department and grand juries, which are instrumentalities of the judiciary, and they end up in court [read post]
2 Dec 2008, 10:45 am
A Willacy County grand jury indicted Cheney and Gonzales Nov. 17. [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]
2 May 2007, 6:22 am
  The settlement with Hood, to my understanding, was that as part of a massive class action settlement involving some 36,000 State Farm policyholders in Mississippi, Hood would drop both a prior civil suit against State Farm and cease a related grand jury investigation into claims practices. [read post]
25 Nov 2008, 8:57 am
The charges stem from testimony Bonds gave to the grand jury during the investigation of BALCO, a Bay Area laboratory that was alleged to have distributed illegal performance-enhancing substances. [read post]
22 Jun 2015, 7:38 am by Ken White
Some have argued that the Department of Justice must have had information spurring them to use the grand jury to pierce the anonymity of people engaged in protected political speech. [read post]