Search for: "Grand Jury Subpoena v. US"
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17 Jan 2019, 11:44 am
The Key Takeaway The FMI case has implications far beyond the grocery store; any adjustments to the meaning of FOIA Exemption 4 has significant ramifications for any industry that provides important, valuable data to the government, whether voluntarily, under compulsion (say, via grand jury or administrative subpoena) or as part of reporting obligations. [read post]
15 Jan 2019, 4:10 pm
A subpoena (grand jury subpoena), in turn, will require the holder of the evidence to render it to the court or investigative authorities. [read post]
12 Jan 2019, 4:05 pm
Trump had refused to criticize Russia on the campaign trail, praising President Vladimir V. [read post]
12 Jan 2019, 4:52 am
Following the Supreme Court’s decision not to intervene in In re: Grand Jury Subpoena, the mystery case of the subpoena that Special Counsel Robert Mueller is trying to enforce against an unnamed foreign state-owned company, the D.C. [read post]
10 Jan 2019, 1:19 pm
Circuit released its redacted opinion In re Grand Jury Subpoena, the mysterious case with apparent links to the Mueller investigation concerning an unnamed corporation (“the Corporation”) owned by an unnamed foreign country. [read post]
10 Jan 2019, 4:08 am
For The Wall Street Journal, Jess Bravin and Brent Kendall cover Tuesday’s unsigned Supreme Court order “reject[ing] an unnamed foreign company’s effort to avoid penalties for defying a grand jury subpoena that appears to be part of special counsel Robert Mueller’s inquiry into Russian electoral interference. [read post]
9 Jan 2019, 4:16 am
At Bloomberg, Greg Stohr reports that “[t]he grand jury dispute has been shrouded in mystery, in part because officials closed an entire floor of a federal courthouse in Washington during arguments on Dec. 7. [read post]
31 Dec 2018, 3:46 am
” At Politico Magazine, Nelson Cunningham looks at the “mysterious grand jury subpoena case,” believed to be related to the Special Counsel Robert Mueller’s investigation into interference in the 2016 election, in which the Supreme Court has been asked to block a subpoena issued to a foreign corporation. [read post]
24 Dec 2018, 4:00 am
Amy Howe reports for this blog, in a post that first appeared at Howe on the Court, that on Saturday “the Supreme Court was asked to step into a clash over a grand jury subpoena that is widely believed to be related to Special Counsel Robert Mueller’s investigation into interference in the 2016 election,” when, “[i]n a filing made under seal, an unnamed corporation … apparently asked the justices to block the subpoena after… [read post]
22 Dec 2018, 7:01 pm
In the Circuit Court, the case is titled “In re: Grand Jury Subpoena. [read post]
20 Dec 2018, 8:00 am
Citing Kovel and the public-relations case of In re Grand Jury Subpoenas, 265 F. [read post]
20 Dec 2018, 8:00 am
Citing Kovel and the public-relations case of In re Grand Jury Subpoenas, 265 F. [read post]
8 Nov 2018, 9:51 am
Miller failed to appear before the grand jury. [read post]
1 Nov 2018, 12:00 pm
The federal appeals court for the 11th Circuit, which includes Florida, ruled in Grand Jury Subpoena Duces Tecum Dated March 25, 2011, 670 F.3d 1335 (11th Cir. 2012), that the “foregone conclusion” doctrine could not apply where the government had not shown that the materials it was seeking (alleged child pornography) actually existed on the encrypted device. [read post]
5 Sep 2018, 9:00 am
Grand jury subpoenas, unlike trial subpoenas, may be served nationwide: there are geographical limitations within the United States. [read post]
5 Aug 2018, 5:28 pm
Postal Inspection Service properly withheld records pursuant to Exemption 7(C); (4) in light of intervening case law, district court needed to reconsider FBI's use of Exemption 3 to withhold records produced in response to grand jury subpoena; and (5) SEC performed reasonable search and properly withheld records pursuant to Exemptions 5 and 8.Brennan Ctr. for Justice v. [read post]
9 Jul 2018, 7:16 pm
Undoing the precedents that began with Roe v. [read post]
30 Jun 2018, 4:08 am
On Wednesday, a federal grand jury charged the Charlottesville vehicle attacker in a 30-count indictment. [read post]
26 Jun 2018, 3:44 pm
The government can also obtain evidence using a grand jury subpoena. [read post]
26 Jun 2018, 2:36 pm
The government can also obtain evidence using a grand jury subpoena. [read post]
