Search for: "In Re U.S. Grand Jury Subpoena"
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17 Jan 2020, 12:30 pm
(a pseudonym) received a grand jury subpoena for subscriber information, along with a court-ordered nondisclosure order prohibiting it from telling anyone about the subpoena for one year. [read post]
5 May 2023, 3:17 am
With new subpoenas and grand jury testimony, the Justice Department is moving aggressively to determine whether Trump ordered boxes containing sensitive material moved out of a storage room as the government sought to recover them last year. [read post]
14 Apr 2007, 3:05 pm
Vilar, 2007 U.S. [read post]
7 Jan 2022, 3:00 am
Now They’re Running for Office. [read post]
23 Feb 2023, 12:42 pm
Schwab of the U.S. [read post]
29 Nov 2022, 4:13 am
” In re Franklin Nat. [read post]
23 Jan 2023, 3:20 pm
As recently reported by The Washington Post,[1] an extensive new grand jury subpoena has been served on a number of Trump's associates, seeking two dozen categories of information, some of which has not previously been requested. [read post]
3 Mar 2010, 5:55 am
Jan. 13, 2009). http://kuex.us/82ee In re Grand Jury Subpoena (Boucher), 2009 U.S. [read post]
30 Nov 2012, 5:59 am
He also faces an obstruction of justice charge for allegedly producing altered computerized accounting records after receiving a grand jury subpoena. [read post]
15 Sep 2021, 3:22 am
” In re Grand Jury Subpoena, 866 F.3d 231, 233 (5th Cir. 2017). [read post]
11 Jan 2019, 12:30 pm
Unnamed corporation owned by an unnamed foreign gov't declines to comply with a federal grand jury subpoena (in what is believed to be the Mueller investigation of Russian interference in the 2016 presidential election). [read post]
3 Nov 2022, 5:12 am
Patel appeared before the grand jury last month and refused to provide information by repeatedly invoking his Fifth Amendment right against self-incrimination. [read post]
15 May 2008, 5:39 pm
" See Also: 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]
14 Aug 2015, 6:18 am
Kane has been accused of illegally giving grand jury documents to a newspaper in order to embarrass a critic, and then trying to cover up her actions with false testimony to a different grand 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]
9 Jul 2020, 6:58 am
” At this stage Durham was conducting a review of the matter, not a criminal investigation, which meant, among other things, that he lacked subpoena power. [read post]
7 Jun 2022, 10:32 am
At least four House members have reportedly rebuffed subpoenas from the committee. [read post]
19 Jun 2009, 2:10 am
[O]n August 23, 2007, a Federal Grand Jury Subpoena was prepared and served on Wells Fargo Bank Texas, N.A., the financial institution responsible for issuing the check/debit card (# xxxx74013491xxxx) [redacted] to checking account number xxx-xxxxxxx. [read post]
13 Sep 2022, 3:00 am
See also Justice Manual 9-13.410 (“Guidelines for Issuing Subpoenas to Attorneys for Information Relating to the Representation of Clients”) (noting “the potential effects upon an attorney-client relationship that may result from the issuance of a subpoena to an attorney for information relating to the attorney’s representation of a client . . . . [read post]
26 Nov 2008, 8:39 am
(To be able to take the 5th, you also have to be "compelled" to give testimony that incriminates you, but we'll assume that can be satisfied here; in the Vermont case, the laptop owner was subpoenaed by a federal grand jury, so compulsion was not a problem.)If we assume the owner of the laptop can, in fact, take the 5th and refuse to give up the encryption, then we seem to be at an impasse not contemplated by the drafters of the federal regulations governing… [read post]
