Search for: "In Re: Grand Jury Subpoenas"
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9 Jun 2015, 3:00 pm
The hunt for commenters was revealed yesterday, when the legal blog Popehat published a grand jury subpoena (PDF) that DOJ investigators gave to Reason. [read post]
8 Jun 2015, 2:00 pm
See, e.g., In re Grand Jury, John Doe No. [read post]
3 Jun 2015, 11:57 am
In In re: In the Matter of the Grand Jury Empaneled on May9, 2014, 2015 WL 2262650, No. 15-1264 (3d Cir., May 15, 2015), a clinical blood laboratory in New Jersey had been charged with bribing area doctors to refer their patients to the lab for blood testing. [read post]
29 May 2015, 12:49 pm
” The raids were accompanied by grand jury subpoenas, at which activists refused to testify. [read post]
29 May 2015, 7:23 am
They had already put witnesses before the grand jury, they had already used grand jury subpoenas to get Hastert's bank records, they already knew exactly how they would charge and prove up the structuring charge. [read post]
7 May 2015, 10:35 am
The government can point to no grand jury subpoena that is remotely comparable [read post]
5 May 2015, 1:07 pm
Moreover, many of the legitimate things the government can do with Section 215 can be accomplished in other ways—with grand jury subpoenas or with pen registers, for example. [read post]
5 Apr 2015, 12:14 pm
They might ensue as you make a deposition, testify under oath or appear before a grand jury. [read post]
23 Jan 2015, 1:00 pm
§ 876, which empowers the Attorney General to issue administrative subpoenas—not approved ahead of time by a grand jury or judge—which compel the production of records that are relevant and material to an investigation relating to drug crimes. [read post]
20 Jan 2015, 11:25 pm
They’re drafted in odd ways that probably miss their intended targets. [read post]
16 Jan 2015, 8:26 am
New Jersey law does say that "any information obtained from a toll collection monitoring system" shall be available only to Port Authority and police officials "for the purposes of discharging their duties," and "shall not be discoverable as a public record by any person, entity or governmental agency, except upon a subpoena issued by a grand jury or a court order in a criminal matter. [read post]
21 Nov 2014, 9:48 am
The subpoenas weren’t signed by a judge or authorized by a grand jury. [read post]
5 Nov 2014, 9:27 am
Below you’ll find a recap of yesterday morning’s argument in Klayman v. [read post]
29 Oct 2014, 3:41 pm
What Watergate Committee staffers delivered the subpoena requesting the tapes to the White House? [read post]
17 Oct 2014, 6:33 am
More than one judge has accused him of abusing his authority by threatening to drag them to grand juries over decisions he did not like. [read post]
12 Oct 2014, 7:03 pm
” Although acknowledging that such a privilege does not yet exist, Levine argues that Judge David Tatel’s concurrence in In re Grand Jury Subpoena, Judith Miller, 438 F.3d 1141 (D.C. [read post]
29 Sep 2014, 12:35 pm
Holder will no longer have the shield of the Attorney General and the Department of Justice to protect him from congressional, grand jury, or other subpoenas. [read post]
20 Sep 2014, 9:31 am
When last I wrote about it, the latest word was an Eleventh Circuit case In Re: Grand Jury Subpoena (US v. [read post]
30 Jul 2014, 12:01 am
The Supreme Court has repeatedly re-affirmed this principle, stating that U.S. laws should be interpreted “to avoid unreasonable interference with the sovereign authority of other nations. [read post]
7 Jul 2014, 12:14 pm
True, there’s some language in the caselaw questioning whether Congress could authorize warrants to be executed abroad, but they’re unexplained and strike me as unpersuasive, as apparently they struck the relevant legal actors in amending Rule 41 to allow extraterritorial warrants. [read post]
