Search for: "In re: Grand Jury Subpoena"
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20 Sep 2014, 9:31 am
When last I wrote about it, the latest word was an Eleventh Circuit case In Re: Grand Jury Subpoena (US v. [read post]
30 Jul 2014, 12:01 am
The Supreme Court has repeatedly re-affirmed this principle, stating that U.S. laws should be interpreted “to avoid unreasonable interference with the sovereign authority of other nations. [read post]
7 Jul 2014, 12:14 pm
True, there’s some language in the caselaw questioning whether Congress could authorize warrants to be executed abroad, but they’re unexplained and strike me as unpersuasive, as apparently they struck the relevant legal actors in amending Rule 41 to allow extraterritorial warrants. [read post]
7 Jul 2014, 6:05 am
In 2009, a federal grand jury indicted Stavros M. [read post]
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]
