Search for: "In Re Grand Jury Investigation, Doe"
Results 321 - 340
of 777
Sort by Relevance
|
Sort by Date
27 Nov 2017, 10:00 am
The Eleventh Circuit in In Re: Grand Jury Subpoena (U.S. v. [read post]
27 Nov 2017, 8:00 am
First, investigators can issue grand jury subpoenas. [read post]
10 Nov 2017, 2:19 pm
Earlier this week, a federal grand jury in Brooklyn returned an indictment criminally charging a self-described “day trader” with various offenses in connection with an alleged computer hacking scheme involving more than 50 online brokerage accounts. [read post]
3 Nov 2017, 3:24 pm
A situation like that does not lend itself to a simple resolution. [read post]
30 Oct 2017, 9:18 am
The grand jury does nothing but vote to agree that there's probable cause to bring these charges. [read post]
28 Oct 2017, 3:09 pm
For one thing, the indictment is reportedly a sealed matter before a grand jury, and therefore the defense bar—a common source of proper disclosures of grand jury information—would have no reason to know about it. [read post]
27 Oct 2017, 10:00 am
Mitchell, in his capacity as a CIA psychologist, investigated the complaint, and found that it was true. [read post]
3 Oct 2017, 7:06 am
Jackson Lee mentions in her statement, a federal grand jury is currently investigating the controversial classified ads site Backpage, and may indict it under current law. [read post]
27 Sep 2017, 12:52 pm
It continued the investigation, executing four post-arrest search warrants relevant to this appeal. [read post]
20 Sep 2017, 9:34 pm
C’mon, admit it; you’re intrigued.) [read post]
14 Sep 2017, 1:33 pm
Each written credit service agreement contained a provision entitled "Waiver of Jury Trial and Arbitration Provision" (hereinafter referred to as "arbitration provision"). [read post]
11 Sep 2017, 8:55 am
The eight-factor test to establish attorney-client privilege, created by the Ninth Circuit’s In re Grand Jury Investigation decision, was met in this instance because all the witnesses (1) sought legal advice (2) from the company attorney and (3) communicated with her (4-5) for that purpose in confidence with an expectation of the attorney-client privilege and thus (6) were permanently protected (7) from disclosure by anyone since (8) they have not waived… [read post]
10 Sep 2017, 9:00 am
Rather, the argument is that Trump did so by trying to influence Comey to drop the grand jury investigation into Michael Flynn’s conduct, saying “I hope you can let this go. [read post]
13 Aug 2017, 9:01 pm
See also, In re Lindsey (D.C. [read post]
9 Aug 2017, 8:31 am
You promised a second chapter of the federal grand jury lawsplainer! [read post]
7 Aug 2017, 9:35 am
What does accusatory grand jury practice look like? [read post]
24 Jul 2017, 1:12 pm
Attorney for the District of Columbia to bring the matter before a grand jury and to prosecute. [read post]
20 Jul 2017, 11:00 am
Impeachment—from the Latin impedicāre, to fetter, to entangle—is a process that the Framers did not merely export from the Brits but rescued from a withering vine. [read post]
18 Jul 2017, 3:10 pm
But as we pointed out, that’s inconsistent with case law that says, for instance, that witnesses at grand jury proceedings—which are historically both secret and subject to court oversight—cannot be indefinitely gagged from talking about their own testimony. [read post]
18 Jun 2017, 10:06 am
You’re not naive. [read post]
