Search for: "In Re U.S. Grand Jury Subpoena" Results 261 - 280 of 320
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10 Aug 2010, 11:42 am by Kim Zetter
Friends began to question whether he was John Doe when he was publicly identified with a second case involving a grand jury subpoena from the Secret Service for customer records related to the news site IndyMedia. [read post]
2 Dec 2020, 2:45 am by Jack Sharman
            In Skilling, the Supreme Court held that Section 1346 criminalizes only schemes to defraud involving bribery or kickbacks. 561 U.S. at 408-09. [read post]
10 Jul 2020, 3:00 am by Jim Sedor
Supreme Court dealt a blow to House Democrats’ efforts to have access to secret grand jury material from Robert Mueller’s investigation of Russian interference in the 2016 election, saying it would decide next term whether Congress is authorized to see the material. [read post]
21 Oct 2022, 4:00 am by Jim Sedor
In a decision that could clear the way for other top Trump White House officials to answer questions before a grand jury, Chief U.S. [read post]
2 Jun 2022, 4:03 am by Emma Snell
  Payton Gendron, the man accused of carrying out the shooting in Buffalo which left 10 Black residents dead, has been indicted by a grand jury on 25 counts, including murder and domestic terrorism. [read post]
The case has major potential ramifications for the protections given to sensitive information submitted by companies to the government, whether voluntarily, under compulsion (say, via grand jury or administrative subpoena) or as part of reporting obligations. [read post]
27 Aug 2023, 3:56 pm by Andrew Warren
On August 14, 2023, a Fulton County, Georgia grand jury returned a 41-count indictment against former President Donald Trump and eighteen other individuals for a conspiracy to overturn the legitimate 2020 presidential election results in that state. [read post]
20 Dec 2019, 8:49 am by Amy Howe
The court’s four more liberal justices dissented from the order, with Justice Elena Kagan calling the decision to lift the stay of execution imposed by the U.S. [read post]
21 Jun 2013, 6:43 pm by Schachtman
If the communication is made to the attorney in her capacity as a business adviser, for example, it ought not be privileged”); In re Grand Jury Subpoena, 599 F.2d 504, 511 (2d Cir. 1979) (“Participation of the general counsel does not automatically cloak the investigation with legal garb”). [read post]
12 Aug 2016, 5:59 am by Jim Sedor
A grand jury has been meeting to examine the Democrats’ fundraising since late April and has a subpoenaed contractors and state Democratic staffers. [read post]
8 Mar 2019, 6:04 am by Jim Sedor
The Post reported a federal grand jury has also been investigating Evans and issued a subpoena to officials for documents related to legislation that Evans promoted in 2016 that would have benefited a digital sign company. [read post]
3 Sep 2024, 5:43 am by Adam Klasfeld
In early 2018, prosecutors in Little Rock reportedly issued a grand jury subpoena for Foundation records (see also FOIA document on Jan. 19, 2018). [read post]
9 Sep 2022, 4:00 am by Jim Sedor
Lindsey Graham’s effort to block a grand jury subpoena issued by the Atlanta-area district attorney [read post]
20 Sep 2019, 3:00 am by Jim Sedor
For the second time, a three-judge panel in Washington took up a case in which the U.S. [read post]