Search for: "In Re: Grand Jury Subpoena"
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7 Sep 2010, 5:02 am
In re Grand Jury Subpoenas 89-3 & 89-4, 902 F.2d 244 (U.S. [read post]
11 Dec 2019, 8:24 am
In both cases much of the investigative work had been done earlier, in secret: by special counsels working within the Department of Justice, and before grand juries. [read post]
9 Jan 2019, 4:16 am
Richard Re previewed the case for this blog. [read post]
13 Dec 2011, 4:30 am
All right, Elving, hand whichever one of these fellas you like a subpoena and we’ll go on downstairs and talk in front of the grand jury. [read post]
23 Aug 2006, 9:36 am
They can't make him do this, so they go to a federal prosecutor who gets a grand jury to subpoena Doe. [read post]
21 Feb 2010, 4:23 am
Instead of battling commissioners tit-for-tat with lawsuits and fast-and-loose handling of grand jury testimony, Watkins, who again declined last week to discuss the matter, has real work to do now. [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 May 2015, 12:49 pm
” The raids were accompanied by grand jury subpoenas, at which activists refused to testify. [read post]
25 Jun 2014, 3:34 am
We said they acted in good faith, made a reasonable judgment not to empanel grand jury and subpoena reluctant witnesses, and we were not judging credibility of witnesses or finding facts. [read post]
8 Nov 2011, 7:53 pm
Judge Susan Brown extends the grand jury's term until February 2012. [read post]
8 Feb 2012, 7:22 am
” The judge said Schuelke’s probe “differed in significant respects” from a grand jury investigation. [read post]
2 Jan 2008, 12:29 pm
(United States District Court for the Eastern District of Pennsylvania, Re: Grand Jury Matter, Magistrate Nos. 07-552-M-1, M-2, M-3, Order, May 4, 2007.) [read post]
20 Sep 2009, 11:12 pm
Or perhaps a grand jury subpoena from the United States Attorney for the District of Iowa inquiring into a possible criminal violation of civil rights. [read post]
10 Nov 2008, 2:30 pm
Among the powers agents now have for an assessment: Conduct surveillance without an otherwise required court order Obtain grand jury subpoenas for personal telephone and e-mail accounts Recruit informants for feeding information about a group or person to the bureau Examine records maintained by federal, state and local government agencies, which are typically not accessible to the public, like police databases profiling past criminal suspects … [read post]
24 Mar 2009, 1:48 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKEvidenceDA's Office Need Not Certify Grand Jury Testimony Transcripts for Use in Arrestees' Civil Rights SuitsRechtschaffer v. [read post]
7 Aug 2007, 6:16 am
Rains, a partner at Rains, Lucia & Wilkinson, has served as Bonds’ attorney since the slugger received a subpoena in 2003 to appear before a federal grand jury investigating steroid distribution at the Bay Area Laboratory Cooperative, known as Balco. [read post]
18 Jan 2023, 4:00 am
(In re Grand Jury, No. 21-1397.) [read post]
12 Jul 2007, 9:14 am
In re Grand Jury Subpoena, 2006 U.S. [read post]
19 Jun 2014, 3:42 pm
Lane testified before a federal grand jury concerning her. [read post]
29 Apr 2019, 11:34 am
Circuit concluded that grand jury and trial subpoenas could pierce executive privilege only when the requested information was shown to be “important to [the] investigation and practically unavailable elsewhere. [read post]
