Search for: "In Re U.S. Grand Jury Subpoena"
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10 Aug 2010, 7:16 pm
Buck recalls that when grand jury subpoenas went out, he got a call from his friend, now state Sen. [read post]
10 Aug 2010, 11:42 am
Friends began to question whether he was John Doe when he was publicly identified with a second case involving a grand jury subpoena from the Secret Service for customer records related to the news site IndyMedia. [read post]
30 Jul 2010, 5:39 am
The case is In re Grand Jury Subpoena (ABC, Inc.), 668 F.Supp.2d 307 (U.S. [read post]
23 Jul 2010, 5:32 am
In January 2007, a grand jury indicted Faulds with distributing a visual depiction of a minor engaged in sexually explicit conduct on July 16, 2006, in violation of 18 U.S. [read post]
5 Jul 2010, 7:59 pm
The agreement, lodged in U.S. [read post]
30 Jun 2010, 5:04 am
In re Grand Jury No. 09-1, 2010 U.S. [read post]
29 Jun 2010, 5:00 pm
New Jersey Assault Charges - NJSA 2C:12-1 § 2C:12-1. [read post]
14 Jun 2010, 1:47 pm
Al Qaeda’s bombing of two U.S. [read post]
26 May 2010, 4:56 am
See In re Grand Jury Subpoena Duces Tecum Dated Oct. 29, 1992, 1 F.3d 93 (`production may not be refused [i]f the government can demonstrate with reasonable particularity that it knows of the existence and location of subpoenaed documents’). . . . [read post]
28 Apr 2010, 4:58 am
In re August 1993 Grand Jury, 854 F.Supp. 1392 (U.S. [read post]
31 Mar 2010, 10:32 am
(Civil prosecutors are walled off from criminal grand-jury investigations, and we’re not implying both sets of prosecutors would work hand in hand.) [read post]
19 Mar 2010, 10:43 am
"[10] Motions for the return of the seized material (as well as a motion to quash the subpoenas) were filed by Comprehensive Drug Testing, Inc. [read post]
6 Mar 2010, 6:51 am
The latest court of appeal to take the easy road through the Fifth Amendment jurisprudence is the Second Circuit in In re Grand Jury Subpoena, June 18, 2009 (Account Services Corp.), 593 F.3d 155 (2nd Cir. 2010). [read post]
3 Mar 2010, 5:55 am
Jan. 13, 2009). http://kuex.us/82ee In re Grand Jury Subpoena (Boucher), 2009 U.S. [read post]
22 Feb 2010, 7:24 am
Attorney Preet Bharara asked U.S. [read post]
15 Jan 2010, 10:26 am
Mellon, 262 U.S. 447 (1923), from representing the rights of their citizens in federal court (under a principle called parens patriae), but it can pay for private representation. [read post]
4 Jan 2010, 6:25 am
In July of 2003, a Scioto (Ohio) County grand jury indicted John Adams on “one count of murder, one count of aggravated burglary, and three counts of kidnapping. [read post]
28 Dec 2009, 6:39 am
On February 22, 2007, a Michigan federal grand jury indicted Yakoob on the charges cited above; the charges were based on the same conduct that was at issue in the Canadian case. [read post]
18 Dec 2009, 5:34 am
As Weld’s investigation unfolded, lawyers for various potential witnesses and targets would get together for weekly meetings to compare notes, discuss what we believed subpoenaed witnesses were saying to federal agents or to the grand jury, and determine what it all portended for our clients. [read post]
6 Dec 2009, 9:11 pm
A federal grand jury on Monday indicted House of Raeford Farms and plant manager Gregory Steenblock on 14 counts of violating the federal Clean Water Act. [read post]
