Search for: "Matter of Grand Jury Subpoena"
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23 Apr 2014, 12:04 pm
The opinion then explains that on February 24, 2011, a federal grand jury indicted Brashear for distributing, receiving, and possessing material constituting or containing child pornography, in violation of 18 U.S. [read post]
3 Jun 2011, 5:24 pm
” In re Grand Jury Subpoena Duces Tecum Served upon Levy, 165 N.J. [read post]
28 Jun 2021, 9:05 pm
Shortly after that, Kruse was indicted by a Grand Jury for conspiracy and six counts of fraud. [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]
6 Oct 2014, 4:46 pm
However, the Matter of Second Additional Grand Jury of County of Kings, is dispositive of that issue. [read post]
8 Oct 2023, 5:32 pm
In addition to submitting his notes, Corcoran also testified before the federal grand jury in the classified documents case. [read post]
19 Jan 2022, 5:32 pm
The city prosecutor has been under investigation since at least spring of 2021, though the details released back in March only informed the public that a federal grand jury subpoenaed her campaign and bank records. [read post]
3 Nov 2011, 10:26 am
Justice Alito then asked whether merely issuing a subpoena will insulate a grand jury witness from liability and –if so – why the prosecution wouldn’t just subpoena every witness. [read post]
14 Oct 2009, 2:37 pm
According to an October 2nd article in the New York Times, a Brooklyn grand jury is set to hear testimony in the case of an NYPD officer who struck and killed a young woman with his jeep, allegedly while under the influence of alcohol. [read post]
20 May 2017, 7:19 am
Information can be collected through grand jury subpoenas, electronic surveillance, and national security letters, all of which have complex statutory and other rules barring or inhibiting public disclosure. [read post]
22 Jun 2015, 7:38 am
Attorney's Office for the Southern District of New York, after hitting Reason with a federal grand jury subpoena to unmask anonymous hyperbolic commenters, secured a gag order that prevented them from writing about it. [read post]
25 Jan 2023, 10:04 am
“Well, there’s really only one that matters,” McBurney retorts. [read post]
25 Mar 2011, 4:04 pm
The Justice Department’s demand for the records is part of a grand jury investigation that appears to be probing WikiLeaks for its high-profile leaks of classified U.S. material. [read post]
4 Jan 2007, 1:09 pm
The prosecutor can ask the grand jury to issue subpoenas (basically a letter) that commands private citizens to produce documents or other evidence, including testimony. [read post]
18 Apr 2023, 5:16 am
On March 30, the grand jury indicted Trump. [read post]
10 Sep 2019, 2:11 pm
District Court for the District of Columbia certain grand jury materials related to the Mueller Report and referencing impeachment; and Nadler’s July 26 issuance of procedures to members of the committee governing access to grand jury information. [read post]
27 Sep 2013, 5:20 pm
Defendant has issued a subpoena to the District Attorney requesting the following: "Copies of all records, police reports, Criminal Complaints, DD5s, ECAB Sheets, Grand Jury Synopsis Sheets, memo books, follow-up reports, UF-61s, Orders of Protection, Rosario and other discovery material in all cases within the past five (5) years, in which Valerie Seeley was a complaining witness against defendant." [read post]
23 Aug 2022, 3:47 pm
REFERENCES & SUPPLEMENTAL MATERIALS: In the Matter of the Search of Mar-a-Lago, U.S. [read post]
23 Aug 2022, 3:47 pm
REFERENCES & SUPPLEMENTAL MATERIALS: In the Matter of the Search of Mar-a-Lago, U.S. [read post]
26 Jun 2018, 10:30 am
(It's possible, I suppose, that Gorsuch or others might consider all of this a form of "new property," no matter the source of the confidentiality obligation. [read post]
