Search for: "In Re U.S. Grand Jury Subpoena"
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7 Jun 2016, 2:23 pm
The first argument, which strikes me as very weak, is that the government should be required to use a grand jury subpoena instead of a search warrant and supplemental All Writs Act order to compel Doe to decrypt the computers. [read post]
11 Jan 2008, 12:41 am
Miss.), U.S. [read post]
17 Oct 2013, 12:00 am
The second is that when collection takes place overseas, “the assumption is you’re not a U.S. person”, i.e. an American or green card holder. [read post]
15 Jan 2021, 11:39 am
In addition, anyone who receives a civil investigative demand or grand jury subpoena from DOJ, or an inquiry from the FTC, concerning an antitrust violation should immediately consult counsel. [read post]
24 Jan 2012, 12:48 pm
Therefore, typical federal investigations — especially white collar and complex ones — can take years, and can involve slowly flipping one witness against the next, bringing witness after witness before the grand jury to lock them in, sending subpoena after subpoena to third parties, until the prosecutors build their case. [read post]
26 Jul 2022, 4:42 am
Pence’s chief of staff, Marc Short, and legal counsel Greg Jacob, appeared before a grand jury under subpoena in Washington, DC. [read post]
28 Dec 2009, 6:39 am
On February 22, 2007, a Michigan federal grand jury indicted Yakoob on the charges cited above; the charges were based on the same conduct that was at issue in the Canadian case. [read post]
9 Dec 2022, 3:00 am
They are among the first known subpoenas issued by Smith, who was named to oversee the U.S. [read post]
3 Sep 2009, 2:31 pm
U.S., 156 F.3d 1038, 1041 (10th Cir. 1998); In re Grand Jury Subpoena, 274 F.3d 563 (1st Cir. 2001). [read post]
30 Aug 2022, 4:25 am
The judge rejected that argument, writing that sovereign immunity applies to civil litigation and “there is nothing about this special grand jury that involves or implicates civil practice. [read post]
20 Oct 2009, 12:31 pm
Corp., 805 F.2d 120 (3d Cir. 1986)) or the standard to be used in determining, whether in a dual representation context, the corporation can waive the privilege against the will of the corporate officer (see In re Grand Jury Subpoena (Newparent), 274 F.3d 563 (1st Cir. 2001)). [read post]
24 Jul 2017, 1:12 pm
Attorney for the District of Columbia to bring the matter before a grand jury and to prosecute. [read post]
21 Dec 2016, 12:06 pm
id., quoting In re Grand Jury Subpoena, 826 F.2d 1166, 1172 (2d Cir. 1987). [read post]
5 Mar 2014, 8:39 am
So, for instance, a criminal defendant can testify before the grand jury or at a preliminary hearing but refuse to testify at trial. [read post]
15 Apr 2009, 10:32 pm
Pearlman was also indicted by a grand jury in the Southern District of Florida. [read post]
1 Jul 2020, 8:57 am
It is rare for Google to get caught like they were with the massive multi-agency sting operation and grand jury investigation by the then-U.S. [read post]
8 Jul 2012, 1:00 pm
Hayes, 408 U.S. 665 (1972), to the Scooter Libby/Judith Miller case, are quite hostile to the idea of a privilege in the face of a grand jury subpoena, and as I noted in my response to Chris Bray’s thoughtful post, the policy of the common law is hostile to such a privilege: For more than three centuries it has now been recognized as a fundamental maxim that the public (in the words sanctioned by Lord Hardwicke) has a right to every man’s evidence. [read post]
6 Jan 2011, 12:40 pm
Thing is, he was also charged with a separate count of persuading someone to "withhold" testimony from the grand juy, and the jury convicted him of that one. [read post]
23 Jul 2010, 5:32 am
In January 2007, a grand jury indicted Faulds with distributing a visual depiction of a minor engaged in sexually explicit conduct on July 16, 2006, in violation of 18 U.S. [read post]
4 Jan 2010, 6:25 am
In July of 2003, a Scioto (Ohio) County grand jury indicted John Adams on “one count of murder, one count of aggravated burglary, and three counts of kidnapping. [read post]
