Search for: "Grand Jury Subpoena v. US"
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3 Jul 2014, 8:12 am
Recently the Fourth Circuit has ruled that a federal trial judge erred by “adopting the parent-child privilege and excusing” a nineteen year old son “from testifying before the grand jury” in a firearm investigation involving his father[.] [read post]
3 Jul 2014, 8:12 am
Recently the Fourth Circuit has ruled that a federal trial judge erred by “adopting the parent-child privilege and excusing” a nineteen year old son “from testifying before the grand jury” in a firearm investigation involving his father[.] [read post]
16 Jun 2007, 11:05 am
Hammad, 858 F.2d 834 (2d Cir. 1988), cert denied 498 U.S. 871 (1990), which chided a prosecutor for providing a cooperating witness with a fake grand jury subpoena the witness could use to rope a represented party into making incriminating statements to the witness. [read post]
6 Dec 2022, 9:00 pm
Patterson v. [read post]
3 Oct 2022, 4:56 pm
Other new cases In a case known as In re Grand Jury, the justices will weigh in on grand jury subpoenas ordering an unnamed law firm that specializes in international tax issues to turn over documents that the firm says are protected from disclosure. [read post]
9 Sep 2009, 9:00 pm
" Kastigar v. [read post]
3 Feb 2016, 7:31 am
Read the entire piece at Judge Criticizes Prosecutor’s Use of Language Directing Secrecy for Receipt of Grand Jury Subpoena. [read post]
31 Jan 2008, 12:44 am
Schloemer, you may remember, worked with Hood's grand jury, and according to the Brian Ford notes, she discussed his potential testimony before the grand jury with one of the Scruggs Katrina Group attorneys. [read post]
10 Apr 2020, 1:28 pm
In the law enforcement context, the common subpoena a corporate counsel will encounter is a grand jury subpoena. [read post]
20 Jan 2015, 11:25 pm
See See v. [read post]
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]
5 May 2018, 7:43 am
On Monday evening, the Washington Post reported that Special Counsel Robert Mueller had threatened to subpoena President Trump to appear before a grand jury should Trump refuse to speak with federal investigators. [read post]
1 Oct 2021, 4:00 am
“Not since Bush v. [read post]
17 Aug 2009, 1:27 am
In the Boucher case, the government did what I suspect it will typically do in cases like this: have a grand jury issue a subpoena to the person (Boucher or Doe) that orders him to surrender the encryption key to the grand jury. [read post]
2 Dec 2016, 9:18 am
No such necessity exists here; with the Defendant’s consent, the government can secure the information it wants in the form it prefers without resort to the warrant process simply by issuing a grand jury or trial subpoena. [read post]
16 Feb 2010, 7:37 pm
Attorney’s Office that go beyond merely responding to a grand jury subpoena. [read post]
13 Jul 2023, 4:31 am
Evidentiary hurdles faced by the Select Committee have been overcome by Special Counsel Smith through the use of his more robust subpoena power and a series of court victories. [read post]
7 May 2015, 10:35 am
The government can point to no grand jury subpoena that is remotely comparable [read post]
13 Mar 2020, 3:43 am
Jess Bravin reports for The Wall Street Journal (subscription required) that the court “is next scheduled to hear oral arguments on March 23, beginning a two-week sitting that will include several significant cases, including legal actions filed by President Trump to prevent Deutsche Bank AG and the Mazars accounting firm from turning over his financial records under subpoenas from House committees and a New York state grand jury. [read post]
16 Jan 2011, 3:20 pm
The Texas lawyer will receive $50,000.00 prior to the filing of an Indictment, and $250,000.00 if an Indictment is returned by a grand jury or an Information is filed. [read post]
