Search for: "United States v. Grand Jury Investigation" Results 321 - 340 of 973
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22 Dec 2018, 7:01 pm by Lyle Denniston
The case involves a dispute between an unidentified U.S. prosecutor and an unidentified business firm that is controlled by a foreign government, with the dispute centering on a subpoena to compel the company to supply information for use by a federal grand jury that is investigating potential crimes “against the laws of the United States. [read post]
22 Dec 2018, 6:17 am by William Ford
Circuit Court of Appeals issued a ruling in a sealed case related to a grand jury matter believed to be linked to the special counsel investigation. [read post]
21 Dec 2018, 8:26 am by Ingrid Wuerth
(See Restatement (Fourth), The Foreign Relations Law of the United States, §454 rn. 3.). [read post]
13 Nov 2018, 10:13 am by John Floyd
  However, in 2005 the Supreme Court of the United States issued a ruling in United States v Booker that threw out the mandatory nature of sentencing guidelines. [read post]
1 Nov 2018, 6:15 am by Marty Lederman
United States, No. 18-3052, a case challenging the constitutionality of Robert Mueller’s appointment to serve as “Special Counsel” for the Russia investigation.The appellant is Jeffrey Miller, a potential grand jury witness who refused to comply with a pair of subpoenas requiring him to provide testimony and documents to the grand jury. [read post]
” To “defraud the United States” has a specific meaning under U.S. case law: According to Hammerschmidt v. [read post]
29 Sep 2018, 7:01 am by Anushka Limaye
Circuit heard McKeever v Sessions, a case concerning the court’s power to release material protected under grand jury secrecy—which could have significant implications for whether Special Counsel Robert Mueller will be able to release a reporton on his investigation. [read post]
24 Sep 2018, 4:34 pm by Jeremy Gordon
Srinivasan challenges Phillips’ third contention, suggesting that United States v. [read post]
The conclusion that the President of the United States took part in a criminal conspiracy became inescapable. [read post]
5 Sep 2018, 9:00 am by Jack Sharman
  Grand jury subpoenas, unlike trial subpoenas, may be served nationwide:  there are geographical limitations within the United States. [read post]
1 Sep 2018, 5:46 am by William Ford
Earlier this week, the Second Circuit Court of Appeals heard oral argument in United States v. [read post]
27 Aug 2018, 10:54 am by Jeff Welty
In the first years of the United States, grand juries frequently returned presentments, often against public officials, and issuing presentments was considered a central function of grand juries. [read post]