Search for: "In Re Grand Jury Investigation, Doe"
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4 Jun 2017, 7:27 pm
Nixon, faced the question whether the privilege protected President Nixon’s audiotapes from production in a criminal trial involving several individuals indicted by the Watergate grand jury. [read post]
22 Jul 2010, 4:29 pm
Jefferson Street Phoenix, Arizona 85003 Re: Our Client: Lisa Randall CR2008-132791 Dear Rick: I hope this letter finds you in good health. [read post]
29 Apr 2019, 1:49 pm
The grand jury later subpoenaed the White House Counsel’s investigative material underlying the published report. [read post]
29 Apr 2019, 1:49 pm
The grand jury later subpoenaed the White House Counsel’s investigative material underlying the published report. [read post]
16 Nov 2007, 11:24 am
By September, 2006, he was being investigated by a federal grand jury for bribery and tax crimes. [read post]
12 Jun 2007, 9:29 am
The ongoing and not so secret grand jury investigation into the Sopranos will now be moot. [read post]
1 Sep 2010, 9:21 am
"You don't want me on your jury.I should probably know better, but deep in my noodle is the belief that if the cops pick you up, the grand jury indicts you, the prosecutor builds a case and you wind up in court, you were probably up to something.Introduce some scientist with a bulging forehead to testify that - after parsing evidence with magnifier and isotope - you were definitely up to something, and I'm about ready to vote.Morons like me fill jury boxes… [read post]
12 May 2020, 3:23 pm
“So, here,” Ginsburg concluded, “you’re distrusting Congress more than the cop on the beat. [read post]
20 May 2022, 8:52 pm
After the firm received a grand jury subpoena seeking documents related to a criminal investigation of its client, the firm produced over 1,700 records but withheld others under attorney-client privilege. [read post]
10 Aug 2010, 11:42 am
Friends began to question whether he was John Doe when he was publicly identified with a second case involving a grand jury subpoena from the Secret Service for customer records related to the news site IndyMedia. [read post]
21 Mar 2012, 7:15 pm
If I have to present the case to the grand jury and turn over evidence, the offer is going up. [read post]
28 Sep 2015, 6:00 am
The U.S. itself takes exactly the same position with respect to grand jury subpoenas compelling production of records stored abroad, and (as discussed below) with respect to the SCA provisions compelling production of email data stored abroad. [read post]
7 Apr 2011, 5:52 pm
In re K. [read post]
3 May 2018, 11:23 am
See In Re Grand Jury Investigation, 59 F.3d 17 (2nd Cir. 1995). [read post]
27 Nov 2017, 10:00 am
The Eleventh Circuit in In Re: Grand Jury Subpoena (U.S. v. [read post]
9 Feb 2011, 8:40 pm
"We have to be clear what we're deciding here," Justice Barry Albin commented. [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 Jan 2014, 11:48 am
As the majority admits: To be sure, the case law regarding civil discovery, grand jury subpoenas, and administrative subpoenas shows that relevance is interpreted broadly, and that incidental production of unrelated materials is accepted as essential to enable fulsome investigative efforts. [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]
7 May 2015, 10:35 am
As drafted and passed by Congress, Section 215 is just a grand jury subpoena authority: In adopting § 215, Congress intended to give the government, on the approval of the FISC, broad‐ ranging investigative powers analogous to those traditionally used in connection with grand jury investigations into possible criminal behavior. [read post]
