Search for: "In Re: Grand Jury Subpoena"
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7 Feb 2018, 8:55 am
The first is a subpoena from Mueller for Trump to testify before a grand jury. [read post]
22 Dec 2018, 7:01 pm
In the Circuit Court, the case is titled “In re: Grand Jury Subpoena. [read post]
11 Feb 2020, 5:00 am
Argument #1: The House’s Subpoenas Lacked Adequate Authorization First, Trump’s legal team argues that administration officials properly refused to comply with the House subpoenas on the advice of OLC because the subpoenas were “invalid. [read post]
26 Feb 2019, 2:14 pm
But the legal issues at stake in In re Grand Jury Investigation—concerning Roger Stone associate Andrew Miller’s challenge to subpoenas issued by the special counsel’s office—directly map onto Calabresi’s argument against the constitutionality of Mueller’s appointment under the Appointments Clause, on the one hand, and Conway’s rebuttal to it on Lawfare, on the other. [read post]
7 Jan 2009, 12:08 pm
One of the leading cases in this area, In re Grand Jury Proceedings, 349 F. [read post]
15 Sep 2020, 11:59 am
” Federal prosecutors issued grand jury subpoenas to former National Security Adviser John Bolton’s publisher and literary agent yesterday, reports The Wall Street Journal. [read post]
9 Jan 2019, 9:54 am
Circuit’s decision to uphold a contempt citation against the unnamed defendant in In re: Grand Jury Subpoena, the mystery case of the subpoena Special Counsel Robert Mueller filed against a foreign bank. [read post]
3 Jun 2011, 5:18 am
He also testified before the grand jury. [read post]
23 Jul 2008, 10:23 am
So in the future, officers will have to go to a grand jury and get the grand jury to subpoena the records; I assume the relevancy issue comes up if the person whose records were subpoenaed later challenges the process used to obtain them. [read post]
28 Feb 2012, 8:47 pm
In In re Grand Jury Subpoena, 274 F.3d 563 (1st Cir. 2001), the intervenors claimed that they themselves had an attorney-client privilege to assert. [read post]
31 Mar 2010, 10:32 am
(Civil prosecutors are walled off from criminal grand-jury investigations, and we’re not implying both sets of prosecutors would work hand in hand.) [read post]
10 Oct 2010, 10:04 am
., In re Grand Jury Subpoenas 04-124-03 and 04-124-05, 454 F.3d 511, 522-23 (6th Cir. 2006); United States v. [read post]
11 Nov 2011, 10:16 am
In re Subpoena Duces Tecum, 228 F.3d 341, 348 (4th Cir. 2000) (discussing practical distinctions between search warrant and grand jury subpoena). [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]
9 Mar 2010, 10:59 am
Oh, and the federal grand jury has subpoenaed them, too. [read post]
28 Mar 2017, 12:10 pm
This morning, the Washington Post reported that the Justice Department sought to prevent former Acting Attorney General Sally Yates from testifying before the House Permanent Select Committee on Intelligence (HPSCI) as part of the committee’s investigation into Russian interference in the presidential election. [read post]
17 Sep 2013, 4:39 pm
On its face, Section 215 is the authority that is primarily about obtaining physical objects, which would be analogized to the criminal law authority for a grand jury subpoena duces tecum. [read post]
31 Jan 2019, 5:30 am
The Watergate grand jury had specifically prepared the report for purposes of transmitting it to the House Judiciary Committee in support of the impeachment inquiry. [read post]
8 Oct 2021, 7:38 am
Thompson said recently that the committee is busy sorting through “so much information” that “there might not be a need for an immediate hearing” any time soon: “[W]e’re getting a lot of stuff that we didn’t know about. [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]
