Search for: "In Re U.S. Grand Jury Subpoena"
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27 Jan 2012, 5:00 pm
” In Boucher, the grand jury first subpoenaed a piece of paper containing the password (which presumably didn’t exist), and then changed its mind and asked that Boucher be ordered to “produce the contents of his encrypted hard drive in an unencrypted format by decrypting the drive before the grand jury. [read post]
27 Jan 2012, 11:38 am
In In re Grand Jury Subpoena to Boucher, 2007 WL 4246473 (D. [read post]
24 Jan 2012, 12:48 pm
Therefore, typical federal investigations — especially white collar and complex ones — can take years, and can involve slowly flipping one witness against the next, bringing witness after witness before the grand jury to lock them in, sending subpoena after subpoena to third parties, until the prosecutors build their case. [read post]
23 Jan 2012, 7:36 am
They probably spent the time between November 18 and Jan. 5 doing the paperwork to get approval from the Organized Crime and Racketeering Section to indict on the RICO Counts and taking the case to the grand jury. [read post]
22 Jan 2012, 2:49 pm
Compare In re Grand Jury Subpoena (Boucher), 2009 U.S. [read post]
10 Jan 2012, 12:20 pm
In March 2011, U.S. [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]
30 Nov 2011, 1:59 am
Quips one former assistant U.S. attorney now in private practice: "We used to joke, if a prosecutor asked a grand jury to indict a ham sandwich, they would. [read post]
11 Nov 2011, 10:16 am
In re Subpoena Duces Tecum, 228 F.3d 341, 348 (4th Cir. 2000) (discussing practical distinctions between search warrant and grand jury subpoena). [read post]
17 Sep 2011, 8:27 am
In addition, they could not demand records without a grand jury subpoena. [read post]
27 Aug 2011, 4:34 am
U.S. [read post]
22 Aug 2011, 10:20 pm
The Ninth Circuit found a Catch-22 for secret account holders in a case, In re Grand Jury Investigation M.H. v. [read post]
19 Jul 2011, 11:55 am
JSTOR doesn’t go quite as far in its statement on the prosecution — though there are clear hints that they were not the ones who wanted a prosecution, and that they were subpoenaed to testify at the grand jury hearing by the federal government. [read post]
24 Jun 2011, 3:25 pm
United StatesDocket: 10-1147Issue(s): Whether a grand jury subpoena always trumps a civil protective order, thus allowing prosecutors to obtain discovery materials from a parallel civil action, regardless of any countervailing considerations.Certiorari stage documents:Opinion below (9th Circuit)Petition for certiorariBrief in oppositionAmicus brief of the Washington Legal FoundationAmicus brief of National A [read post]
22 Jun 2011, 4:00 am
The Case of the Day is In re Grand Jury Subpoena (4th Cir. 2011). [read post]
20 Jun 2011, 1:17 am
Secretary State for Justice, seeks to assuage businesses that the parameters of the Act are not intended to prohibit reasonable client development activities: "Rest assured, -- no one wants to stop firms getting to know their clients by taking them to events like Wimbledon or the Grand Prix. [read post]
16 Jun 2011, 3:26 am
The defendants in In re Grand Jury Subpoenas had to find that out the hard way. [read post]
3 Jun 2011, 5:24 pm
” In re Grand Jury Subpoena Duces Tecum Served upon Levy, 165 N.J. [read post]
3 Jun 2011, 11:22 am
On April 6, 2011, a federal grand jury indicted Sawyer “on one count of receipt and distribution of images of child pornography in violation of 18 U.S. [read post]
27 May 2011, 7:33 am
The nonprofit is named in subpoenas as a subject of the grand jury probe alongside the Bergs and Kabbalah Centre organizations – They seek to put distance between themselves as their former hangers-on: – despite having cut its ties with the center this spring. [read post]
