Search for: "In re: Grand Jury Subpoena"
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25 Oct 2024, 4:01 am
Many times, though, they’re referred to by their names. [read post]
23 Feb 2011, 5:05 am
The grand jury served Doe with a subpoena that required him to produce “records of transactions in accounts at three named banks in the Cayman Islands and Bermuda. [read post]
18 Nov 2011, 10:46 am
It is very similar to the account summarized in the 23-page grand jury presentment. [read post]
5 Jul 2022, 6:47 am
Under oath, she stated that Cipollone warned his colleagues that if the mob marched to the Capitol, “We’re going to get charged with every crime imaginable. [read post]
31 Jan 2008, 12:44 am
Schloemer, you may remember, worked with Hood's grand jury, and according to the Brian Ford notes, she discussed his potential testimony before the grand jury with one of the Scruggs Katrina Group attorneys. [read post]
24 Jul 2008, 6:59 pm
" See Also: Experts Say MySpace Suicide Indictment Sets 'Scary' Legal Precedent Teen Involved in MySpace Suicide Hoax Says Adult Also Participated No Charges Will Be Filed In Cyberbullying Case Federal Grand Jury Issues Subpoenas in Teen Cyberbullying Case Megan Meier Suicide Stokes the Internet Fury Machine Prosecutor Will Review Megan Meier Cyberbullying Case [read post]
10 Jan 2019, 4:08 am
For The Wall Street Journal, Jess Bravin and Brent Kendall cover Tuesday’s unsigned Supreme Court order “reject[ing] an unnamed foreign company’s effort to avoid penalties for defying a grand jury subpoena that appears to be part of special counsel Robert Mueller’s inquiry into Russian electoral interference. [read post]
21 Jul 2020, 3:00 am
As Pete Williams of NBC News notes, the justices took a different approach with regard to a Manhattan grand jury’s subpoena for Trump’s financial records; last week, the court allowed that case to head back to a lower court on an expedited basis. [read post]
9 Jul 2019, 9:01 am
Or responding to a Grand Jury subpoena. [read post]
27 Jan 2012, 5:00 pm
” In Boucher, the grand jury first subpoenaed a piece of paper containing the password (which presumably didn’t exist), and then changed its mind and asked that Boucher be ordered to “produce the contents of his encrypted hard drive in an unencrypted format by decrypting the drive before the grand jury. [read post]
24 May 2011, 2:36 pm
Federal prosecutors in Virginia have convened a grand jury in a parallel criminal investigation that’s reportedly targeting Assange. [read post]
17 Aug 2009, 1:27 am
In the Boucher case, the government did what I suspect it will typically do in cases like this: have a grand jury issue a subpoena to the person (Boucher or Doe) that orders him to surrender the encryption key to the grand jury. [read post]
1 Dec 2022, 8:00 am
Stern, Email to Patrick Philbin, Mike Purpura, and Scott Gast “Need for Assistance re Presidential Records” (May 6, 2021) Acting Archivist of the United States Debra Steidel Wall, Letter to Trump counsel Evan Corcoran (May 10, 2022) Grand Jury subpoena (May 11, 2022) Trump counsel Evan Corcoran, Letter to Justice Department (May 25, 2022) Trump counsel Christina Bobb, Certification on Responsive Documents (June 3, 2022) Former President Trump, … [read post]
4 May 2007, 5:48 am
" Nieskes said he doubts a jury will have a hard time understanding how cellular technology led to Larsen's arrest. [read post]
20 May 2022, 8:52 pm
After the firm received a grand jury subpoena seeking documents related to a criminal investigation of its client, the firm produced over 1,700 records but withheld others under attorney-client privilege. [read post]
20 Dec 2018, 8:00 am
Citing Kovel and the public-relations case of In re Grand Jury Subpoenas, 265 F. [read post]
20 Dec 2018, 8:00 am
Citing Kovel and the public-relations case of In re Grand Jury Subpoenas, 265 F. [read post]
18 Jul 2017, 3:10 pm
But as we pointed out, that’s inconsistent with case law that says, for instance, that witnesses at grand jury proceedings—which are historically both secret and subject to court oversight—cannot be indefinitely gagged from talking about their own testimony. [read post]
4 Oct 2023, 11:13 am
Nobody can be charged with a federal crime unless a jury indicates they’re guilty of committing one. [read post]
16 Apr 2012, 6:26 am
Grand jury subpoenas Andrea Sneiderman testimonyAtlanta Journal Constitution. all 11 news articles. [read post]
