Search for: "In re: Grand Jury Subpoena"
Results 301 - 320
of 603
Sorted by Relevance
|
Sort by Date
20 Jul 2010, 6:35 am
After speaking to your accounting department supervisor, the FBI agents leave a grand jury subpoena with him. [read post]
15 Nov 2010, 7:42 am
The case was In re grand jury proceedings (10-512). [read post]
19 Jan 2009, 6:10 am
Here, they're not interested in the laptop, as such (it's not suspected of being stolen for example); what they're interested in is the evidence they think the laptop contains. [read post]
23 Feb 2011, 5:05 am
The grand jury served Doe with a subpoena that required him to produce “records of transactions in accounts at three named banks in the Cayman Islands and Bermuda. [read post]
18 Nov 2011, 10:46 am
It is very similar to the account summarized in the 23-page grand jury presentment. [read post]
18 Jun 2018, 4:00 am
OLC found this to be a difficult question before concluding that a grand jury could indict the vice president. [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]
5 Jul 2022, 6:47 am
Under oath, she stated that Cipollone warned his colleagues that if the mob marched to the Capitol, “We’re going to get charged with every crime imaginable. [read post]
31 Jan 2008, 12:44 am
Schloemer, you may remember, worked with Hood's grand jury, and according to the Brian Ford notes, she discussed his potential testimony before the grand jury with one of the Scruggs Katrina Group attorneys. [read post]
21 Jul 2020, 3:00 am
As Pete Williams of NBC News notes, the justices took a different approach with regard to a Manhattan grand jury’s subpoena for Trump’s financial records; last week, the court allowed that case to head back to a lower court on an expedited basis. [read post]
24 Jul 2008, 6:59 pm
" See Also: Experts Say MySpace Suicide Indictment Sets 'Scary' Legal Precedent 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]
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]
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]
9 Jul 2019, 9:01 am
Or responding to a Grand Jury subpoena. [read post]
24 May 2011, 2:36 pm
Federal prosecutors in Virginia have convened a grand jury in a parallel criminal investigation that’s reportedly targeting Assange. [read post]
20 Jan 2015, 11:25 pm
They’re drafted in odd ways that probably miss their intended targets. [read post]
17 Aug 2009, 1:27 am
In the Boucher case, the government did what I suspect it will typically do in cases like this: have a grand jury issue a subpoena to the person (Boucher or Doe) that orders him to surrender the encryption key to the grand jury. [read post]
1 Sep 2012, 9:14 am
Ed. 2d 1021 (1990); In re Grand Jury Subpoenas, 89-3 & 89-4, John Doe 89-129, 902 F.2d 244, 249 (4th Cir. 1990) (acknowledging that the attorney-client privilege extends to “potential co-parties to prospective litigation” when the attorney is involved in the communications). [read post]
1 Dec 2022, 8:00 am
Stern, Email to Patrick Philbin, Mike Purpura, and Scott Gast “Need for Assistance re Presidential Records” (May 6, 2021) Acting Archivist of the United States Debra Steidel Wall, Letter to Trump counsel Evan Corcoran (May 10, 2022) Grand Jury subpoena (May 11, 2022) Trump counsel Evan Corcoran, Letter to Justice Department (May 25, 2022) Trump counsel Christina Bobb, Certification on Responsive Documents (June 3, 2022) Former President Trump, … [read post]
4 May 2007, 5:48 am
" Nieskes said he doubts a jury will have a hard time understanding how cellular technology led to Larsen's arrest. [read post]
