Search for: "United States v. Grand Jury Investigation"
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28 Sep 2022, 4:00 am
Jean Carroll v. [read post]
28 Sep 2022, 4:00 am
Jean Carroll v. [read post]
30 Sep 2011, 1:39 pm
Goetz, 886 F.2d 60, 62 (4th Cir. 1989); United States v. [read post]
17 Jul 2007, 10:50 am
A forthwith grand jury subpoena looks pretty much like any grand jury subpoena and, like the "regular" grand jury subpoenas I discussed last time, is issued by a grand jury to obtain evidence the grand jury believes will be relevant to its investigation of federal criminal activity. [read post]
10 Oct 2011, 3:48 pm
(Orin Kerr) On September 30, Judge Doherty of the United States District Court for the Western District of Louisiana handed down a decision in Vidrine v. [read post]
16 Sep 2013, 6:49 am
” The circuit judges followed with a ruling two weeks ago in the securities fraud case of United States v. [read post]
3 Aug 2020, 11:47 am
” Prosecutors later initiated the civil forfeiture action of United States v. [read post]
14 Jan 2020, 9:44 am
In Morrison v. [read post]
14 Apr 2019, 4:00 pm
”In addition, on April 5, 2019, a panel of the United States Court of Appeals for the D.C. [read post]
30 Apr 2021, 10:38 am
, United States v. [read post]
24 Jan 2012, 10:33 am
United States, supra, 384 U.S. at 370, 86 S.Ct. at 1535; In re Grand Jury Investigation of Giancana, 352 F.2d 921 (7th Cir.), cert. denied, 382 U.S. 959, 86 S.Ct. 437, 15 L.Ed.2d 362 (1965); or he may be adjudged in criminal contempt and punished for his past failure to answer, e.g., Brown v. [read post]
22 Jul 2017, 11:20 am
United States, a decision in which the Ninth Circuit quashed in part a grand jury subpoena directed at the process of publishing the newspaper of the Black Panther Party. [read post]
10 Jan 2019, 1:19 pm
Circuit released its redacted opinion In re Grand Jury Subpoena, the mysterious case with apparent links to the Mueller investigation concerning an unnamed corporation (“the Corporation”) owned by an unnamed foreign country. [read post]
10 Oct 2022, 5:01 am
Simply stated, Civil Investigative Demands used in False Claims Act investigations are essentially subpoenas authorized under 31 U.S. [read post]
13 Jul 2023, 4:31 am
§ 371, which prohibits conspiracies to defraud the United States in the administration of elections. [read post]
28 Jan 2015, 6:13 am
Consequently, Gunter contests only the search of his data files conducted in the United States by U.S. officials.U.S. v. [read post]
10 Mar 2017, 7:05 am
United States v. [read post]
29 Oct 2021, 9:03 pm
In United States v. [read post]
4 Nov 2019, 9:09 am
“The only question before us is whether a state may lawfully demand production by a third party of the President’s personal financial records for use in a grand jury investigation while the President is in office,” wrote Katzmann. [read post]
10 Oct 2017, 2:55 pm
For example, in U.S. v. [read post]
