Search for: "In Re U.S. Grand Jury Subpoena"
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12 Oct 2008, 9:21 am
Among the powers agents now have for an assessment: • Conduct surveillance without an otherwise required court order • Obtain grand jury subpoenas for personal telephone and e-mail accounts • Recruit informants for feeding information about a group or person to the bureau • Examine records… [read post]
14 Jul 2008, 9:16 pm
Here, the senator cited the example of the employees in the case, In re Grand Jury Subpoena: Under Seal, 415 F.3d 333 (4th Cir. 2005), who were confused about confidentiality because the company's counsel told them, "We can represent you as long as no conflict appears. [read post]
19 Jul 2011, 11:55 am
JSTOR doesn’t go quite as far in its statement on the prosecution — though there are clear hints that they were not the ones who wanted a prosecution, and that they were subpoenaed to testify at the grand jury hearing by the federal government. [read post]
23 Jan 2007, 8:54 am
Temkin, principals in Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, write that there is no question that in certain situations, such as receipt of a grand jury subpoena, IRS summons or court order, an accountant is compelled to disclose client information. [read post]
24 Apr 2020, 7:06 pm
The Court held that Noris Babb could establish that her employer, the U.S. [read post]
7 Jul 2014, 6:05 am
In 2009, a federal grand jury indicted Stavros M. [read post]
1 Sep 2022, 4:28 am
“They’re throwing everything against us,” said a 22-year-old Ukrainian soldier who said Russians were fighting with artillery, tanks, helicopters and mortars. [read post]
18 Dec 2009, 5:34 am
As Weld’s investigation unfolded, lawyers for various potential witnesses and targets would get together for weekly meetings to compare notes, discuss what we believed subpoenaed witnesses were saying to federal agents or to the grand jury, and determine what it all portended for our clients. [read post]
The Easiest Case for the Prosecution: Trump’s Aiding and Abetting Unlawful Occupation of the Capitol
21 Jul 2022, 5:55 am
A federal grand jury convened by the Justice Department should investigate Trump’s conduct as well. [read post]
14 Jul 2022, 4:41 am
Lindsey Graham (R-SC) is aiming to quash a subpoena for his testimony before a special grand jury investigating Trump’s efforts to overturn the 2020 election results in Georgia. [read post]
27 Mar 2024, 5:53 am
A grand jury in Manhattan indicted him for this conduct on March 30, 2023, charging him with 34 felony counts of Falsifying Business Records in the First Degree. [read post]
3 Jun 2011, 11:22 am
On April 6, 2011, a federal grand jury indicted Sawyer “on one count of receipt and distribution of images of child pornography in violation of 18 U.S. [read post]
5 Jan 2023, 6:55 am
It convened a grand jury, which subpoenaed records related to the law firm’s work. [read post]
9 Apr 2016, 6:26 am
Google was awarded an injunction by U.S. [read post]
21 Oct 2022, 4:33 am
The U.S. [read post]
5 May 2023, 3:17 am
With new subpoenas and grand jury testimony, the Justice Department is moving aggressively to determine whether Trump ordered boxes containing sensitive material moved out of a storage room as the government sought to recover them last year. [read post]
14 Apr 2007, 3:05 pm
Vilar, 2007 U.S. [read post]
7 Jan 2022, 3:00 am
Now They’re Running for Office. [read post]
23 Feb 2023, 12:42 pm
Schwab of the U.S. [read post]
29 Nov 2022, 4:13 am
” In re Franklin Nat. [read post]
