Search for: "Matter of Grand Jury Subpoena"
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22 Jan 2014, 6:55 am
He testified before a grand jury, and under subpoena, he also testified at the criminal trial against the state representative. [read post]
28 Feb 2019, 9:26 am
Kahn posted the reply brief of the unnamed foreign corporation seeking Supreme Court review of a subpoena from the special counsel’s grand jury. [read post]
30 Nov 2007, 10:00 pm
But other judges believe the documents should be released to prosecutors, because the information may become part of a federal grand jury proceeding â€â [read post]
10 Jan 2023, 4:40 am
Special counsel Jack Smith’s team has issued a grand jury subpoena to Trump’s former attorney Rudy Giuliani. [read post]
25 Dec 2019, 11:00 pm
“After reviewing historical and legal precedent, we conclude only that presidential immunity does not bar the enforcement of a state grand jury subpoena directing a third party to produce non‐privileged material, even when the subject matter under investigation pertains to the President,” the Second Circuit held. [read post]
26 Jan 2007, 8:42 pm
Rove has said in secret testimony that, during a chat on July 11, 2003, Libby told him he learned about Plame’s employment at the CIA from NBC Washington bureau chief Tim Russert, a legal source who asked not to be identified talking about grand jury matters told NEWSWEEK. [read post]
20 Mar 2020, 5:00 am
Vance concerns whether a New York grand jury can issue a subpoena to Mazars USA (Trump’s accounting firm) that would require Mazars to turn over Trump’s financial records as part of an investigation into possible violations of New York criminal law by several organizations and individuals. [read post]
6 Aug 2013, 11:22 am
Indeed, such testimony is generally admissible, especially where, as here, it provides helpful context for the jury about complex subject matter, such as an internal investigation. [read post]
21 Jan 2016, 10:59 am
”Id. at *5-6 (quoting In re Grand Jury Proceedings, 87 F.3d 377, 381-83 (9th Cir. 1996)).The Ninth Circuit identified a circuit split (are you listening, Supremes?) [read post]
9 Jun 2023, 4:52 pm
The Justice Department subsequently opened a criminal investigation in March 2022, and a federal grand jury investigation began in A [read post]
12 Feb 2012, 8:56 am
To the contrary, grand jury proceedings are typically non-adversarial and secret. [read post]
8 Sep 2010, 8:48 am
Last month, a federal grand jury indicted former Major League Baseball pitcher Roger Clemens on charges of obstruction of Congress, making false statements, and perjury. [read post]
11 Nov 2021, 8:52 am
The Justice Department is under an apparent legal obligation to put such matters before a grand jury. [read post]
10 Jan 2020, 11:56 am
This is the same rationale under which McGahn defied a subpoena for testimony. [read post]
20 Aug 2012, 3:00 am
Branzburg was again subpoenaed to appear before a Kentucky grand jury “to testify in the matter of violation of statutes concerning use and sale of drugs. [read post]
24 May 2017, 8:17 am
” “In sum, we have no doubt that the constitutional privilege against self-incrimination protects the target of a grand jury investigation from being compelled to answer questions designed to elicit information about the existence of sources of potentially incriminating evidence. [read post]
5 Oct 2020, 8:17 am
On the one hand, the court decided that the president is not entirely immune from congressional process—a matter never before established by the Supreme Court. [read post]
16 Sep 2019, 2:19 pm
Chairman of the House Intelligence Committee Adam Schiff issued a subpoena on Friday to the Acting Director of National Intelligence (DNI) for a whistleblower complaint, which the intelligence community inspector general has deemed a matter of “urgent concern. [read post]
3 Apr 2019, 10:05 am
The briefcase contained transcripts of testimony, subpoenaed documents, White House tapes and other items of grand jury evidence, along with an index called the Road Map. [read post]
8 Feb 2012, 5:55 am
But early in the morning, representatives of the district attorney’s office served her a subpoena and ordered her to appear before the grand jury at 10 a.m. [read post]
