Search for: "Grand Jury Subpoena v. US" Results 321 - 340 of 548
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19 Mar 2019, 4:03 am by Edith Roberts
” At Bloomberg, Greg Stohr reports that the “Supreme Court gets a chance to join the fray over Special Counsel Robert Mueller for the first time this week as the justices consider whether to hear an appeal in a mystery case that’s kept people guessing for months” – an appeal “filed by an unidentified foreign government-owned company in a fight over a grand jury subpoena. [read post]
16 Jun 2007, 7:42 pm
Defendants could have served Plaintiff with a grand jury subpoena and obtained whatever information she might have possessed through her grand jury testimony. [read post]
10 Jul 2020, 4:11 am by James Romoser
Vance — involving a Manhattan grand jury’s access to Trumps’s records — is “a stunning defeat for Mr. [read post]
17 Dec 2007, 12:06 am
Trent Lott, and recall also that Hood has stated in open court in Harrison County, on April 11, 2006, that he already had many of the State Farm documents that he was requesting through grand jury subpoenas: "We know what a lot of it that they're going to produce and we're just going to see if they actually give us what is written on them and stuck to them and so forth. [read post]
14 Jun 2019, 2:18 pm by Jonathan Shaub
There appeared to be legitimate reasons to support Trump’s first use of this formerly unusual device: The House judiciary committee had given the Justice Department essentially two weeks to comply with a sweeping subpoena covering millions of pages of documents, many which included potentially sensitive information, including classified and grand jury information. [read post]
29 Sep 2021, 5:01 am by Jonathan Shaub
These subpoenas almost ensure some conflict will occur, and Trump quickly released a statement in response saying he would “fight the subpoenas on executive privilege and other grounds. [read post]
30 Jul 2019, 12:05 pm by Kevin LaCroix
Ct. 2013), aff’d, 112 A.D.3d 1379, 976 N.Y.S.2d 921 (2013) (grand jury investigations and subpoenas constitute a “written demand … for non-monetary relief” and investigations constituted “criminal proceedings for monetary or non-monetary relief” sufficient to trigger coverage); MBIA Inc. v. [read post]
23 Jul 2022, 9:51 am by Benjamin Pollard
Howell shared an episode of the Lawfare Podcast in which Tyler McBrien sat down with Tamar Hallerman to discuss the Fulton County special grand jury investigating potential criminal interference into Georgia’s 2020 elections: Howell also shared an episode of the Lawfare Podcast in which Scott R. [read post]
20 Dec 2018, 8:00 am by Todd Presnell
Citing Kovel and the public-relations case of In re Grand Jury Subpoenas, 265 F. [read post]
20 Dec 2018, 8:00 am by Todd Presnell
Citing Kovel and the public-relations case of In re Grand Jury Subpoenas, 265 F. [read post]
18 Jun 2018, 4:00 am by Walter Dellinger
OLC found this to be a difficult question before concluding that a grand jury could indict the vice president. [read post]
28 Jul 2010, 8:00 am by A. Benjamin Spencer
In re Grand Jury Subpoenas 89-3 & 89-4, 902 F.2d 244, 249 (4th Cir. 1990) (quoting United States v. [read post]
5 Mar 2014, 8:39 am by Ken White
So, for instance, a criminal defendant can testify before the grand jury or at a preliminary hearing but refuse to testify at trial. [read post]
29 May 2017, 7:31 am
Perdue, supra.The federal judge goes on to point out that[t]he grand jury later indicted Perdue for the offenses of receipt of child pornography, in violation of 18 U.S. [read post]
1 Sep 2023, 4:00 am by Jim Sedor
The justices faced heightened security risks, Thomas noted, after the leak of the court’s majority opinion to overturn Roe v. [read post]
18 May 2020, 3:17 am by Edith Roberts
Vance, which involve the president’s efforts to shield his financial records from subpoenas issued to his accountant and lenders by three congressional committees and a New York grand jury, “[t]he court’s power over the presidency is being tested while the justices face the frustrations of remote working. [read post]
29 Jun 2017, 9:01 pm by Vikram David Amar
As the Supreme Court would later note, “[a]lthough [the President] was not designated as such in the indictment, the grand jury named the President, among others, as an unindicted coconspirator. [read post]
1 Jul 2022, 4:00 am by Jim Sedor
Prosecutors asked the judge to focus on a jury’s finding that Parnas used the money of a wealthy Russian to make illegal donations to politicians who might aid the launch of a legal recreational-marijuana business. [read post]