Search for: "In Re: Grand Jury Subpoenas"
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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]
19 Jul 2011, 11:55 am
JSTOR doesn’t go quite as far in its statement on the prosecution — though there are clear hints that they were not the ones who wanted a prosecution, and that they were subpoenaed to testify at the grand jury hearing by the federal government. [read post]
31 Mar 2007, 5:13 am
See In re Grand Jury Subpoenas 04-124-03 and 04-124-05, 454 F.3d at 515 (stating that movant could not be criticized for failing to provide a privilege log before he had an opportunity to review the records.) [read post]
20 May 2021, 4:34 pm
” Yet despite the fact that the chokehold used on Garner was, in fact, prohibited, the officer involved was not indicted by a grand jury and was only terminated by the New York Police Department in 2019, after years of disciplinary proceedings. [2] The relationship between the killing of George Floyd and the death of Eric Garner is striking because the New York state legislature fast-tracked a set of police-reform measures following the nationwide protests decrying the… [read post]
23 Jan 2007, 8:54 am
Temkin, principals in Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, write that there is no question that in certain situations, such as receipt of a grand jury subpoena, IRS summons or court order, an accountant is compelled to disclose client information. [read post]
25 Sep 2009, 11:12 am
That, of course, changed with electronic communications; you can capture them while they’re being transmitted or while they’re in storage (which we’ll get to in a minute). [read post]
31 Jan 2025, 12:43 pm
Please enjoy the latest edition of Short Circuit, a weekly feature written by a bunch of people at the Institute for Justice. [read post]
13 May 2011, 5:40 am
We have offices in Farmington Hills, Sterling Heights, Ann Arbor, Grand Rapids and Detroit to better serve you. [read post]
13 Sep 2022, 3:00 am
See also Justice Manual 9-13.410 (“Guidelines for Issuing Subpoenas to Attorneys for Information Relating to the Representation of Clients”) (noting “the potential effects upon an attorney-client relationship that may result from the issuance of a subpoena to an attorney for information relating to the attorney’s representation of a client . . . . [read post]
23 Jan 2023, 3:20 pm
As recently reported by The Washington Post,[1] an extensive new grand jury subpoena has been served on a number of Trump's associates, seeking two dozen categories of information, some of which has not previously been requested. [read post]
31 May 2022, 4:58 am
“We’re not going to send to Ukraine rocket systems that strike into Russia,” Biden told reporters after arriving back at the White House after a weekend in Delaware. [read post]
14 Jul 2022, 4:41 am
Lindsey Graham (R-SC) is aiming to quash a subpoena for his testimony before a special grand jury investigating Trump’s efforts to overturn the 2020 election results in Georgia. [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]
[Eugene Volokh] Media Intervenors' Argument Supporting Unsealing Mar-A-Lago Search Warrant Affidavit
18 Aug 2022, 7:42 am
See In re Four Search Warrants (N.D. [read post]
27 May 2011, 7:33 am
The nonprofit is named in subpoenas as a subject of the grand jury probe alongside the Bergs and Kabbalah Centre organizations – They seek to put distance between themselves as their former hangers-on: – despite having cut its ties with the center this spring. [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]
14 Jun 2010, 1:47 pm
We’re all a little uncomfortable with the new places that information technology is taking us. [read post]
26 Nov 2008, 8:39 am
(To be able to take the 5th, you also have to be "compelled" to give testimony that incriminates you, but we'll assume that can be satisfied here; in the Vermont case, the laptop owner was subpoenaed by a federal grand jury, so compulsion was not a problem.)If we assume the owner of the laptop can, in fact, take the 5th and refuse to give up the encryption, then we seem to be at an impasse not contemplated by the drafters of the federal regulations governing… [read post]
15 May 2008, 5:39 pm
" See Also: Teen Involved in MySpace Suicide Hoax Says Adult Also Participated No Charges Will Be Filed In Cyberbullying Case Federal Grand Jury Issues Subpoenas in Teen Cyberbullying Case Megan Meier Suicide Stokes the Internet Fury Machine Prosecutor Will Review Megan Meier Cyberbullying Case [read post]
9 Jul 2012, 1:11 pm
In In Re Grand Jury Subpoenas, 265 F.Supp.2d 321, the Southern District of New York held that “that (1) confidential communications (2) between lawyers and public relations consultants (3) hired by the lawyers to assist them in dealing with the media in cases such as this (4) that are made for the purpose of giving or receiving advice (5) directed at handling the client's legal problems are protected by the attorney-client privilege. [read post]
