Search for: "United States v. Grand Jury Investigation" Results 241 - 260 of 820
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15 Nov 2019, 4:35 am by Steve Vladeck
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. [read post]
5 Nov 2019, 8:35 am by Second Circuit Civil Rights Blog
" There is very little case law that guides this issue, but the Second Circuit relies on United States v. [read post]
4 Nov 2019, 12:23 pm by Lyle Denniston
” The decision relied in significant part upon the Supreme Court’s 1974 decision in United States v. [read post]
4 Nov 2019, 9:09 am by Scott Bomboy
“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]
16 Oct 2019, 2:33 pm by Robert Liles
  In addition to reviewing the types of improper conduct that led to the government’s criminal pursuit of the defendants in this case, this article examines how a Special Investigations Unit dental audit (SIU dental audit) by auditors and investigators at DentQuest, Delta Dental and Cigna can ultimately lead to a referral to State or Federal law enforcement officials. [read post]
16 Oct 2019, 6:59 am by Steve Vladeck
Espy concerns a grand jury subpoena for White House documents that arose out of a criminal investigation into former Secretary of Agriculture Mike Espy. [read post]
2 Oct 2019, 10:21 am by Deborah Heller
Petitioner was charged with second-degree murder and chose to have a jury trial. [read post]
17 Sep 2019, 1:21 pm by Robert Liles
Attorneys are encouraged to use Administrative Investigative Demand (AID) subpoenas instead of Grand Jury subpoenas so that information obtained can be freely shared with their civil counterparts. [read post]
29 Jul 2019, 7:26 am by Steve Lubet
In 1993, Rik Scarce, then a graduate student at Washington State University, spent 159 days in jail for refusing to answer questions before a grand jury that was investigating extensive vandalism at the university’s Avian Health Laboratory, for which the Animal Liberation Front had taken credit. [read post]
14 Jun 2019, 5:20 am by Jack Sharman
  As in the United States, the communication, to be protected, must  concern the offering or receiving of legal advice (as opposed to business advice or strategic counsel). [read post]
9 Jun 2019, 11:27 am by Jon Roland
However, we can create a bill of indictment or impeachment based on those findings.The “fact” elements in the Report are stated in biased language, which is normal for prosecutors seeking grand jury indictment. [read post]
29 May 2019, 7:10 pm by Martin H. Orlick
On May 23, 2019, United States Attorneys filed a Grand Jury Indictment, United States of America v. [read post]
On May 23, 2019, United States Attorneys filed a Grand Jury Indictment, United States of America v. [read post]
7 May 2019, 8:30 am by Scott Bomboy
” Another interesting dispute over inherent contempt citations took place in 1917, when a House subcommittee had United States attorney H. [read post]
30 Apr 2019, 2:00 am by DONALD SCARINCI
One of the cases referenced in the Mueller Report is United States v Aguilar, 515 U.S. 593 (1995), in which the Court held that uttering false statements to an investigating agent who might or might not testify before a grand jury is not sufficient to constitute obstruction. [read post]
30 Apr 2019, 2:00 am by DONALD SCARINCI
One of the cases referenced in the Mueller Report is United States v Aguilar, 515 U.S. 593 (1995), in which the Court held that uttering false statements to an investigating agent who might or might not testify before a grand jury is not sufficient to constitute obstruction. [read post]