Search for: "In re: Grand Jury Subpoena"
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9 Mar 2010, 10:59 am
Oh, and the federal grand jury has subpoenaed them, too. [read post]
3 May 2017, 1:05 pm
The grand jury process, however, is not the exclusive means by which the Government may collect evidence prior to indictment. [read post]
7 Jun 2020, 10:41 am
You receive a grand jury subpoena notifying you that you must testify or produce requested documents for a white-collar crime case. [read post]
7 Jun 2020, 10:41 am
You receive a grand jury subpoena notifying you that you must testify or produce requested documents for a white-collar crime case. [read post]
9 Jul 2020, 9:05 pm
In a press release, Vance hailed the decision as a victory for the “founding principle that no one—not even a President—is above the law” and vowed to be “guided as always by the grand jury’s solemn obligation to follow the law and the facts, wherever they may lead. [read post]
27 Jan 2012, 11:38 am
In In re Grand Jury Subpoena to Boucher, 2007 WL 4246473 (D. [read post]
22 Jan 2012, 2:49 pm
Compare In re Grand Jury Subpoena (Boucher), 2009 U.S. [read post]
22 Feb 2010, 7:24 am
“Shortly after the filing of Starwood’s complaint, the government initiated an investigation into these allegations,” Bharara’s office said in the filing.A six-month stay of the exchange of evidence in the case would prevent the government’s investigation from being compromised by the more liberal rules controlling the flow of information in civil lawsuits, Bharara’s office said.Hilton issued a statement in April acknowledging receipt of a federal grand… [read post]
10 Apr 2017, 6:41 am
’ BDO Seidman, 337 F.3d 802 at 808 (citing In re Grand Jury Subpoena, 274 F.3d 563, 570 (1st Cir. 2001)).Preib first states that the Court should permit him to intervene because his motion was timely and that he merely seeks a ruling on a previously filed motion. [read post]
15 Jul 2016, 2:34 pm
Gorelick represented Google in the negotiation of the deal with Holder that let Google executives keep the drug case away from a grand jury and use $500,000,000 of the shareholders’ money to pay for their own violations of law for which Google’s board and executive team was sued by stockholders (In re Google Inc. [read post]
14 Feb 2009, 11:09 pm
The gist of the Maryland grand jury subpoena is for Simels' records of fee payments with regard to Green, under the theory that Simels was being paid while Green was in the wind and engaged in drug dealing. [read post]
17 Dec 2007, 12:06 am
Trent Lott, and recall also that Hood has stated in open court in Harrison County, on April 11, 2006, that he already had many of the State Farm documents that he was requesting through grand jury subpoenas: "We know what a lot of it that they're going to produce and we're just going to see if they actually give us what is written on them and stuck to them and so forth. [read post]
16 Feb 2011, 6:45 pm
You may recall that Anderson spent a year in the pokey for refusing to testify against Bonds before the grand jury. [read post]
7 Apr 2008, 7:10 pm
"We only received this document today and we're taking our time to go through it thoroughly so we can be accurate in our review of the investigation. [read post]
2 Sep 2009, 8:44 am
They could do this by having a grand jury subpoena me and the email recipients; the subpoena would order us to show up before the grand jury and describe the contents of the email messages. [read post]
22 Mar 2022, 2:39 pm
However, in a letter Tuesday to a federal judge overseeing aspects of the probe, Project Veritas' attorneys said they recently learned that that for nearly a year before last November's raids prosecutors used gag orders to keep quiet other steps taken in the diary probe, including grand jury subpoenas and court-ordered seizures of all of the emails O'Keefe and several colleagues kept in particular accounts over a three-month span in 2020. [read post]
18 Dec 2012, 9:32 am
Lamberth, In re Grand Jury Subpoena, 846 F.Supp.2d 1 (D.D.C. 2012) - Ojetta R. [read post]
7 Sep 2010, 5:02 am
In re Grand Jury Subpoenas 89-3 & 89-4, 902 F.2d 244 (U.S. [read post]
11 Dec 2019, 8:24 am
In both cases much of the investigative work had been done earlier, in secret: by special counsels working within the Department of Justice, and before grand juries. [read post]
9 Jan 2019, 4:16 am
Richard Re previewed the case for this blog. [read post]
