Search for: "In Re: Grand Jury Subpoena"
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25 Jun 2014, 3:34 am
We said they acted in good faith, made a reasonable judgment not to empanel grand jury and subpoena reluctant witnesses, and we were not judging credibility of witnesses or finding facts. [read post]
23 Jun 2014, 3:44 am
Possible grand jury to follow. [read post]
19 Jun 2014, 3:42 pm
Lane testified before a federal grand jury concerning her. [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]
5 Jun 2014, 12:14 pm
For most of Bexis’ two-week absence, he was rafting through the Grand Canyon.With Bexis otherwise occupied, the blog’s other denizens did an admirable job of keeping up with current developments in case law, but nonetheless items piled up in Bexis’ inbox awaiting his return. [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]
24 Apr 2014, 9:01 pm
I don’t have subpoena power. [read post]
24 Apr 2014, 10:26 am
Lane testified before a federal grand jury and — pursuant to a subpoena – he testified at Schmitz’s two federal criminal trials for mail fraud and fraud involving a program receiving federal funds. [read post]
8 Apr 2014, 7:43 pm
Assuming that the contempt charge gets through the House (and that’s a huge assumption), the matter would then move to a grand jury. [read post]
4 Apr 2014, 8:00 am
In re Grand Jury Subpoena, 2014 WL 541216 (CTA3 Feb. 12, 2014). [read post]
4 Apr 2014, 8:00 am
In re Grand Jury Subpoena, 2014 WL 541216 (CTA3 Feb. 12, 2014). [read post]
2 Apr 2014, 9:58 am
The government's need for the secrecy of the grand jury proceedings is protected by temporarily restraining Twitter from divulging any information about the underlying grand jury subpoena until after this Court issues a final ruling in this matter. [read post]
1 Apr 2014, 8:20 pm
§ 2705(b) for Grand Jury Subpoena #GJ2014032122836 (D.D.C. [read post]
24 Mar 2014, 9:34 pm
Steve mentioned the Pennsylvania Supreme Court's opinion in In re Thirty-Third Statewide Investigating Grand Jury, --- A.3d ---- (2014), which joins other courts in rejecting a privilege assertion by a state agency in response to a grand jury subpoena. [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]
28 Feb 2014, 10:20 am
Courts of Appeals Bulletin http://www.narf.org/nill/bulletins/cta/2014cta.htmlIn re Grand Jury Proceedings (tribal sovereign immunity, subpoena) Klamath Claims Committee v. [read post]
