Search for: "Grand Jury Subpoena v. US"
Results 261 - 280
of 548
Sorted by Relevance
|
Sort by Date
8 Dec 2022, 5:16 am
According to the Justice Department, it served a grand jury subpoena on the Office of Donald J. [read post]
14 Nov 2022, 9:01 pm
Trump v. [read post]
13 Mar 2008, 6:59 pm
Supreme Court decided that a grand jury subpoena compelling petitioner to sign a dozen bank disclosure forms for any records of accounts in three different institutions did not violate the Fifth Amendment. [read post]
20 Apr 2020, 3:41 am
” Ephrat Livni writes at Quartz that the court’s ruling this term in cases involving President Donald Trump’s efforts to shield his financial records from subpoenas issued to his accountant and lenders by a New York grand jury and three congressional committees “could potentially clarify the extent to which Trump will personally benefit from the costly tax clauses in the [coronavirus relief program known as the ] CARES Act. [read post]
30 Jun 2018, 4:08 am
On Wednesday, a federal grand jury charged the Charlottesville vehicle attacker in a 30-count indictment. [read post]
16 Jan 2012, 3:25 am
Mayhew had testified in 2003 before the grand jury and also in the first trial, which ended in a hung jury. [read post]
5 Aug 2022, 4:00 am
Ex-White House Counsel Subpoenaed by Federal Grand Jury Investigating Jan. 6 Attack ABC News – Katherine Faulders, John Santucci, and Alexander Mallin | Published: 8/2/2022 A federal grand jury subpoenaed former Trump White House counsel Pat Cipollone in its investigation into the assault on the U.S. [read post]
31 Oct 2019, 5:59 am
During the Reagan administration, for example, only one committee in the House had the standing authority to issue a subpoena, and the executive branch operated for the most part under the premise that once a subpoena was issued, the administration had to either turn over the subpoenaed information or assert executive privilege before the subpoena’s return date. [read post]
22 May 2019, 6:22 am
., interminable depositions, discovery disputes, non-party subpoenas and motion practice. [read post]
18 Jan 2012, 3:01 pm
Related Posts: The Eighth Circuit Holds that Health Care Kickbacks Are Different Than Fraud How Not To Respond To A Grand Jury Subpoena [read post]
5 Aug 2013, 11:00 am
If we indulge the assumption that the investigation is tied to some grand jury inquiry (likely in most, though not all scenarios) then resistance to a valid subpoena is quite hard. [read post]
29 Jul 2020, 9:05 pm
Vance, the Court held that a state prosecutor acting on behalf of a grand jury can subpoena records of the President. [read post]
25 Nov 2013, 12:30 pm
” Jaffer argues that this requirement is more restrictive than the grand jury subpoena relevance provision because, unlike there, Section 215 states that the government must believe that the tangible things sought are all relevant. [read post]
15 Aug 2023, 12:13 pm
Smith v. [read post]
18 Jul 2016, 11:45 am
The grand jury indicted Petitioner for the misdemeanor offense of making harassing and threatening communications by computer. [read post]
24 Oct 2019, 9:06 am
Vance, in which Trump challenges a subpoena from a state (New York) grand jury, issued to the accounting firm (Mazars USA), demanding various financial records (including Trump's personal tax returns and the tax returns of the Trump Organization) from the period prior to Trump's inauguration. [read post]
4 Feb 2007, 6:51 am
The Government alleges that these movies and images were saved on Defendant's hard drive and were available to be downloaded over the Internet by others using Limewire software. . . .The Government seized Defendant's computer and presented evidence to a federal grand jury. [read post]
9 Jan 2019, 4:16 am
At Bloomberg, Greg Stohr reports that “[t]he grand jury dispute has been shrouded in mystery, in part because officials closed an entire floor of a federal courthouse in Washington during arguments on Dec. 7. [read post]
28 Jul 2020, 12:36 pm
President Trump’s lawyers have amended a lawsuit filed in federal court to block a grand jury subpoena for his tax records, writes the Post. [read post]
1 Mar 2019, 4:19 am
At Politico, Josh Gerstein reports that “the still-unidentified company” resisting a grand-jury subpoena related to the Mueller investigation “continues to urge the Supreme Court to take up the issue by formally granting review of the case. [read post]
