Search for: "In Re Grand Jury Investigation, Doe"
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18 Nov 2011, 10:46 am
It is very similar to the account summarized in the 23-page grand jury presentment. [read post]
23 Jan 2008, 5:59 am
The government has appealed, and the case is being investigated by a grand jury, said Boucher’s attorney, James Boudreau of Boston. [read post]
15 Oct 2013, 8:21 pm
When the Kaleys learned in 2005 that they were the targets of a federal grand jury investigation, they each retained attorneys, who told them that they collectively would charge roughly a half-million dollars for their services through a trial. [read post]
19 Dec 2011, 11:12 am
Where the indictment is factually unsupported either on its face or in the grand jury proceedings, dismissal is appropriate. [read post]
14 Feb 2007, 12:30 am
When a defendant is charged with lying to the FBI, to a grand jury or to other investigators, one way he can deny the charges is by showing that the underlying statement is true. [read post]
15 Mar 2010, 11:58 am
It's not against the law to make a sex tape, and the grand jury is investigating financial crimes, not adultery. [read post]
16 Nov 2011, 10:50 am
They are screened by systematic desensitization techniques (many are detailed in the Grand Jury report). [read post]
7 Jun 2010, 12:47 pm
Their office policy is to require defendants to waive the CPL §§30.30 and 180.80 requirements, to enable the office to “investigate” the case more thoroughly before presenting it to the grand jury. [read post]
7 Jan 2014, 7:46 am
Ben Nighthorse Campbell, 409 F.3d 1234, 1235-36 (10th Cir. 2005); In re Grand Jury Investigation, 399 F.3d 527, 529 n.1 (2d Cir. 2005); United States v. [read post]
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 Oct 2013, 12:08 pm
Similarly, in re Grand Jury Subpoena Duces Tecum Dated March 25, 2011, the United States Court of Appeals for the Eleventh Circuit held that decryption and production of a hard drive's content triggered the protection of the Fifth Amendment because it would be testimonial. 670 F.3d 1335 (11th Cir. 2012). [read post]
9 Aug 2010, 8:22 am
If a person is charged by the grand jury with Aggravated Murder and also charged by the grand jury with a death specification (something that makes Aggravated Murder especially bad), that person is eligible for death. [read post]
3 May 2018, 4:38 am
Does that mean you’ve just undermined the entire purpose of the interview, a grand jury subpoena pushed across the table? [read post]
30 May 2024, 6:28 pm
Richard Nixon was named as an unindicted co-conspirator by the grand jury investigating Watergate-related crimes, but was pardoned by his successor, Gerald Ford. [read post]
17 Jun 2008, 6:33 pm
".......that under section 3292 the Government must indicate in its application that the evidence is in a foreign country at the time of the application, and thus the Government must file its application with the grand jury judge before the Government "has received all requested foreign evidence from foreign authorities . . . . [read post]
18 Jun 2014, 5:43 am
Code § 2703 defines three methods by which the government can obtain “customer information or records”: a grand jury, trial or administrative subpoena; a court order; or a search warrant. [read post]
5 Aug 2022, 6:01 am
So does this mean that the Jan. 6 hearings will set the tenor for future congressional investigations going forward? [read post]
19 Mar 2012, 5:02 pm
We had attorneys in the section that were reviewing grand jury transcripts outside of the team just because it was too much for the team to do. [read post]
21 Oct 2013, 4:14 am
Grand Style Transportation. [read post]
2 Oct 2019, 4:02 pm
The hearsay rule doesn’t apply to police investigations or grand jury proceedings, and it most definitely does not apply to whistleblower complaints. [read post]
