Search for: "Matter of Grand Jury Subpoena"
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9 Mar 2020, 11:48 am
As in the case of the congressional subpoenas, Trump characterizes the state grand-jury subpoena as “unprecedented. [read post]
26 Mar 2014, 10:53 am
For instance, if you refuse to testify before a grand jury you will be put in jail until that grand jury is no longer sitting. [read post]
23 Jan 2019, 12:47 pm
Attorney’s office has reportedly halted grand jury subpoenas for financial institutions. [read post]
10 Jul 2009, 7:03 am
They served grand jury subpoenas on lawyers who repped the congressman before the committee. [read post]
21 May 2019, 10:57 am
First, the authorizing resolutions outlined procedures for issuing subpoenas. [read post]
20 Jul 2007, 12:43 am
In particular, the House that has voted for contempt can certify that fact to the United States Attorney for the District of Columbia, "whose duty it shall be to bring the matter before the grand jury for its action. [read post]
4 May 2022, 5:01 am
Bannon’s trial, which the judge expects to take as much as two weeks, will be before a jury. [read post]
11 Feb 2014, 7:54 am
Lane testified before a federal grand jury, and the then testified pursuant to subpoena in two federal criminal trials on charges against the representative, one in August 2008 and another in February 2009. [read post]
23 Oct 2022, 5:26 am
Grand juries—and, for that matter, civil litigants—routinely employ subpoenas for phone records, and any such subpoena necessarily reveals something about a person's associations. [read post]
29 Mar 2011, 6:08 am
The firm assigned a partner (Keany) to work on the grand jury matter. [read post]
8 May 2023, 10:44 am
Must Prosecutors Present a Case to the Grand Jury to Pursue Charges Though the District Attorney needn’t present evidence before a Grand Jury in every investigation, understand that without opening an investigation in the Grand Jury, prosecutors cannot merely subpoena evidence or “force” witnesses to come forward “just because”. [read post]
3 Feb 2008, 5:21 pm
There was a time when the execution of a search warrant at the company's headquarters would have sent the company's lawyers to the mattresses, but in a reflection of the current climate of deference - some may say submission - to government investigators in corporate America, counsel for Amerindo Investment Advisors, Inc. instead apparently advised the prosecutor in a phone conversation while the warrant was being executed that the company would "cooperate fully," and then… [read post]
1 May 2020, 7:53 am
But presidents are not categorically immune from a state grand-jury subpoena for documents [read post]
24 Apr 2014, 10:26 am
Lane testified before a federal grand jury and — pursuant to a subpoena – he testified at Schmitz’s two federal criminal trials for mail fraud and fraud involving a program receiving federal funds. [read post]
15 Nov 2019, 4:35 am
The proceedings below The Vance case arises out of a subpoena issued by New York County (Manhattan) District Attorney Cyrus Vance to Mazars for financial records as part of an ongoing state grand-jury proceeding that, as the U.S. [read post]
1 Feb 2009, 6:06 am
Attorneys matter" and not even to appear before Congress if subpoenaed. [read post]
10 Mar 2020, 7:01 am
” Constraining the ability of the grand jury to subpoena all relevant documents would thus hamper its important constitutional role. [read post]
18 Dec 2020, 12:11 pm
Re-Read Your Grand Jury Subpoena: At this point, you should also carefully re-read your grand jury subpoena. [read post]
29 Apr 2018, 3:29 pm
In re Grand Jury Subpoena, 670 F.3d at 1347. [read post]
25 May 2013, 11:38 am
After a week of not being able to find any substantial proof of the incident Joanne described, Wife moved back in with Husband.The State subpoenaed Wife two times to testify before a grand jury, once in December 2006 and once in April 2007. [read post]
