Search for: "In re: Grand Jury Subpoena"
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13 Mar 2024, 4:07 pm
An acquittal is entered into the record when the finder of fact, either a judge or jury depending on the circumstances, returns a not guilty verdict. [read post]
18 Feb 2021, 9:15 am
The company said in a regulatory filing that it received a grand jury subpoena in January from the U.S. [read post]
5 Mar 2012, 7:29 am
CCRP 101 Abolition of coroner’s jury and inquest; investigation by coroner CCRP 102 Autopsy CCRP 103 Subpoena of witnesses; testimony; subpoena duces tecum; issuance CCRP 104 Employment of expert assistants CCRP 105 Coroner’s report; admissibility in evidence CCRP 106 Arrest of criminal suspect CCRP 131 Duties and powers CCRP 161 Property subject to seizure CCRP 162 Issuance of warrant; affidavit; description CCRP 162.1 Warrant issued upon… [read post]
5 Jan 2023, 6:55 am
It convened a grand jury, which subpoenaed records related to the law firm’s work. [read post]
10 Mar 2007, 9:57 pm
However, we need to consider the social stigma surrounding a journalist's disclosure of sources before blindly saying that they should just submit to a grand jury subpoena. [read post]
26 Aug 2022, 4:38 am
Brian Kemp argued in court yesterday that their client is “beyond the reach” of a subpoena and should not be forced to testify before the grand jury investigating Trump’s attempts to overturn the 2020 election. [read post]
29 Jun 2012, 12:15 pm
Treble damages shall be available in cases of willful or wanton disregard by the party obtaining the subpoena. [read post]
13 Mar 2024, 4:07 pm
An acquittal is entered into the record when the finder of fact, either a judge or jury depending on the circumstances, returns a not guilty verdict. [read post]
5 Jan 2022, 7:16 am
The case, In Re Valsartan, Losartan, and Irbesartan Products Liability Litigation (US DC NJ) MDL No. 2875 (RBK)is a products liability case that concerns the sale in the U.S. of generic, prescription Valsartan pharmaceuticals, found by the Food and Drug Administration [“FDA”] to contain cancer‐causing contaminants. [read post]
3 Nov 2007, 10:32 am
Hood also began another criminal investigation of State Farm, causing a grand jury subpoena to be issued for numerous documents in connection with his stated belief that State Farm and other insurers improperly shifted payments for wind damage to federally backed flood insurance policies.That brings us up to date, more or less. [read post]
26 Oct 2018, 12:32 pm
But the jury is still out on whether the new law is working. [read post]
9 Apr 2016, 6:26 am
Because you know how “confusing” all that can be when you’re on national television at a public hearing. [read post]
17 Oct 2013, 12:00 am
The second is that when collection takes place overseas, “the assumption is you’re not a U.S. person”, i.e. an American or green card holder. [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]
26 Oct 2022, 4:42 am
The government’s filing asked Judge Howell to force the men to return to the grand jury and respond to at least some of the questions they had declined to answer. [read post]
17 Mar 2023, 4:07 am
DOMESTIC DEVELOPMENTS At least two dozen Mar-a-Lago staff have been subpoenaed to testify to a federal grand jury investigating former President Trump’s handling of classified documents. [read post]
3 Feb 2025, 11:03 am
Here’s how these investigations typically unfold: ● Initial Complaint: Investigations often begin with a complaint from a victim or a whistleblower who reports suspicious activity. ● Evidence Collection: Investigators gather electronic communications, financial records, and any other documentation related to the alleged fraud. ● Interviews and Subpoenas: Authorities may… [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]
3 May 2018, 4:38 am
Does that mean you’ve just undermined the entire purpose of the interview, a grand jury subpoena pushed across the table? [read post]
21 Sep 2022, 7:23 am
Court documents submitted by the OAG in its efforts to secure enforcement of those subpoenas point to widespread malfeasance by Trump and the Trump Organization. [read post]
