Search for: "Grand Jury Subpoena v. US"
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7 Jul 2014, 12:14 pm
See United States v. [read post]
7 Jul 2014, 6:05 am
In 2009, a federal grand jury indicted Stavros M. [read post]
3 Jul 2014, 8:12 am
Recently the Fourth Circuit has ruled that a federal trial judge erred by “adopting the parent-child privilege and excusing” a nineteen year old son “from testifying before the grand jury” in a firearm investigation involving his father[.] [read post]
3 Jul 2014, 8:12 am
Recently the Fourth Circuit has ruled that a federal trial judge erred by “adopting the parent-child privilege and excusing” a nineteen year old son “from testifying before the grand jury” in a firearm investigation involving his father[.] [read post]
19 Jun 2014, 8:30 pm
After Lane testified against Schmitz in the Grand Jury and at trial, she was convicted. [read post]
19 Jun 2014, 8:26 am
In November 2006, Lane testified before a federal grand jury about his reasons for firing Schmitz…. [read post]
19 Jun 2014, 4:00 am
The independent counsel investigating President Clinton caused a grand jury to issue a subpoena for Hamilton’s handwritten notes. [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]
16 Jun 2014, 10:29 am
S. v. [read post]
16 Jun 2014, 2:29 am
S. v. [read post]
5 Jun 2014, 12:14 pm
Depuy Orthopedics, Inc. v. [read post]
29 Apr 2014, 2:13 pm
She was eventually indicted and Lane testified before a federal grand jury and — pursuant to a subpoena – at her two federal criminal trials for mail fraud and fraud involving a program receiving federal funds. [read post]
23 Apr 2014, 12:04 pm
The opinion then explains that on February 24, 2011, a federal grand jury indicted Brashear for distributing, receiving, and possessing material constituting or containing child pornography, in violation of 18 U.S. [read post]
11 Apr 2014, 12:38 pm
Randa said that at the investigatory stage, there's no state judicial proceeding that can be deferred to under the Younger abstention doctrine:Wisconsin's John Doe procedure is an investigatory device, similar to a grand jury proceeding, but lacking the oversight of a jury. [read post]
9 Apr 2014, 5:33 am
--> In 2013, a federal grand jury returned an indictment that charged Douglas Swenson, and others, with “securities fraud, wire fraud, mail fraud, bank fraud, interstate transportation of stolen property, as well as multiple counts of conspiracy to commit securities fraud, wire fraud, mail fraud, interstate transportation of property taken by fraud, and money laundering. [read post]
4 Apr 2014, 5:03 am
As the opinion notes, on June 6, 2013, the Grand Jury in the United States District Court for the Eastern District of Louisiana filed a four-count Indictmentagainst defendant, Stacey Jackson, charging her with conspiracy, solicitation of bribes, theft of federal funds and obstruction of justice in connection with her former employment as the executive director of the New Orleans Affordable Homeownership agency (`NOAH’). [read post]
2 Apr 2014, 9:58 am
You can read an overview of how federal prosecutors use grand juries to investigate potential criminal activity here. [read post]
15 Mar 2014, 8:37 pm
Since everyone loves a conspiracy, why not convene a grand jury to inquire into an ongoing conspiracy to suppress evidence? [read post]
7 Mar 2014, 7:53 am
In In Re: Grand Jury Subpoena, No. 13-1237 (3d Cir. [read post]
5 Mar 2014, 8:39 am
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]
