Search for: "Grand Jury Subpoena v. US"
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11 Jul 2020, 1:30 pm
And he rejected the president’s argument that a state grand jury should have to satisfy a heightened standard before subpoenaing a president’s personal records. [read post]
23 Jun 2009, 11:20 pm
(I apolotize forr not indenting the quote -- I`m abroad and using a computer that's not very cooperative.)Beckett was indicted by a federal grand jury on what the opinion calls "sex crimes," which obviously included possessing and distributing child pornography. [read post]
18 Jun 2014, 5:43 am
Code § 2703 defines three methods by which the government can obtain “customer information or records”: a grand jury, trial or administrative subpoena; a court order; or a search warrant. [read post]
21 Jan 2022, 3:00 am
The committee has also subpoenaed and obtained records of phone numbers associated with Eric Trump and Kimberly Guilfoyle, the fiancé of Donald Trump Jr. [read post]
16 Oct 2013, 1:53 pm
This morning in Kaley v. [read post]
2 Nov 2020, 8:52 am
See Astellas US Holding, Inc. v. [read post]
12 Mar 2012, 7:43 pm
Most boldly, the government goes for it and argues that there simply is no First Amendment academic’s privilege: There is no recognized privilege for reporters to shield their sources or refuse to testify in a criminal grand jury investigation, let alone a recognized “academic privilege” that may be invoked to withhold evidence. [read post]
21 Jan 2014, 6:39 am
He testified in the grand jury and at two federal trials that a politician (Schmitz) was on the payroll but wasn't doing any work. [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]
29 Jul 2022, 4:00 am
The trial tested a rarely used criminal statute meant to ensure that people comply with congressional subpoenas. [read post]
23 Aug 2022, 1:43 pm
Lindsey Graham (R-S.C.) in front of an Atlanta grand jury investigating 2020 election interference in Georgia. [read post]
27 Aug 2022, 5:45 am
Lindsey Graham (R-S.C.) in front of an Atlanta grand jury investigating 2020 election interference in Georgia. [read post]
19 May 2020, 4:05 am
Yesterday the court issued a unanimous opinion in Opati v. [read post]
30 Aug 2010, 12:43 pm
As Wikipedia explains, an indictment is returned by a grand jury. [read post]
11 Nov 2011, 10:16 am
In this respect, § 2703 orders are more like search warrants than grand jury subpoenas. [read post]
23 Oct 2022, 6:43 am
Grand juries—and, for that matter, civil litigants—routinely employ subpoenas for phone records, and any such subpoena necessarily reveals something about a person’s associations. [read post]
10 Jan 2019, 4:08 am
For The Wall Street Journal, Jess Bravin and Brent Kendall cover Tuesday’s unsigned Supreme Court order “reject[ing] an unnamed foreign company’s effort to avoid penalties for defying a grand jury subpoena that appears to be part of special counsel Robert Mueller’s inquiry into Russian electoral interference. [read post]
23 Jan 2008, 9:00 am
A password is not like a key but rather like the combination to a safe, which is in the defendant's mind and therefore beyond the reach of a grand jury subpoena. [read post]
16 Sep 2013, 3:49 am
Code §§ 1324(a)(1)(A)(ii) and (v)(I)”, Andres Lopez-Cruz-Cruz moved to suppress certain evidence the prosecution intended to use against him at trial. [read post]
20 Jul 2010, 12:00 am
On April 13, 2009, a Montgomery County grand jury indicted appellant on one count of failure to register, a first-degree felony in violation of R.C. 2950.05. [read post]
