Search for: "In Re: Grand Jury Subpoena"
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21 Dec 2016, 12:06 pm
id., quoting In re Grand Jury Subpoena, 826 F.2d 1166, 1172 (2d Cir. 1987). [read post]
21 Dec 2016, 12:06 pm
id., quoting In re Grand Jury Subpoena, 826 F.2d 1166, 1172 (2d Cir. 1987). [read post]
8 Jun 2008, 9:19 am
Rivera is also a fairly exhaustive recap of wiretap challenges: Franks omissions as to the efficacy of traditional investigations, id. at *3-*4; physical surveillance, id. at *5, use of the grand jury, id. at *6, use of agents, trash runs, interviews, pen registers and trap-and-trace devices, id. at *6; GPS, id. at *7; and the scope of the goals central to a necessity challenge, id. at *7-*8. [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]
5 Jul 2023, 5:45 am
Stern, Email to Patrick Philbin, Mike Purpura, and Scott Gast “Need for Assistance re Presidential Records” (May 6, 2021) Acting Archivist of the United States Debra Steidel Wall, Letter to Trump counsel Evan Corcoran (May 10, 2022) Grand Jury subpoena (May 11, 2022) Trump counsel Evan Corcoran, Letter to Justice Department (May 25, 2022) Trump counsel Christina Bobb, Certification on Responsive Documents (June 3, 2022) Former President Trump, … [read post]
27 Oct 2022, 4:53 am
Signup to receive the Early Edition in your inbox here. [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]
2 Oct 2019, 4:02 pm
The hearsay rule doesn’t apply to police investigations or grand jury proceedings, and it most definitely does not apply to whistleblower complaints. [read post]
10 Jul 2020, 3:29 am
Even if the lower courts move at warp speed, everything clicks, and the tax returns end up in a sealed package at the door of grand jury room 3, they can’t be legally revealed under NY CPL §190.25(4)(a). [read post]
4 Jan 2010, 6:25 am
In July of 2003, a Scioto (Ohio) County grand jury indicted John Adams on “one count of murder, one count of aggravated burglary, and three counts of kidnapping. [read post]
8 Dec 2023, 12:30 pm
SEC: You're darn right we are. [read post]
3 May 2018, 11:23 am
Information subpoenaed by the grand jury requires disclosure. [read post]
26 Mar 2007, 9:38 am
(Note: points 2 and 3 apply in either a grand jury proceeding or a criminal trial.) 4. [read post]
15 Apr 2009, 10:32 pm
Pearlman was also indicted by a grand jury in the Southern District of Florida. [read post]
23 Jun 2009, 11:20 pm
(I apolotize forr not indenting the quote -- I`m abroad and using a computer that's not very cooperative.)Beckett was indicted by a federal grand jury on what the opinion calls "sex crimes," which obviously included possessing and distributing child pornography. [read post]
1 Apr 2010, 8:00 am
At that point, Bonilla was set to appear before a state inquisition, similar to a Grand Jury proceeding. [read post]
10 Jul 2009, 12:46 am
Visit Legal Technology
Ensuring Coverage for Actions in Response to Investigations
New York Law Journal
Receiving a subpoena or a federal grand jury "target letter" is likely to prompt a company to ask many questions, not the least of which is: "Does our insurance cover this? [read post]
28 Aug 2012, 6:19 am
Jack Townsend, Seventh Circuit Compels Production of Offshore Bank Under the Required Records Doctrine: The Seventh Circuit today decided In Re: Special February 2011-1 Grand Jury Subpoena Dated September 12, 2011, here, holding that the required records doctrine requires a taxpayer asserting a Fifth Amendment privilege to produce the documents required to be maintained under the FBAR statute. [read post]
25 Jan 2011, 12:56 pm
Matt Dunham/AP See also: Feds Subpoena Twitter Seeking Information on Ex-WikiLeaks Volunteer Details of Sex Crime Allegations Against WikiLeaks’ Assange Surface Report: Federal Grand Jury Considering Charges Against WikiLeaks’ Assange Interpol Issues ‘Red Notice’ for Arrest of WikiLeaks’ Julian Assange WikiLeaks’ Assange To Meet With U.K. [read post]
20 Oct 2009, 12:31 pm
Corp., 805 F.2d 120 (3d Cir. 1986)) or the standard to be used in determining, whether in a dual representation context, the corporation can waive the privilege against the will of the corporate officer (see In re Grand Jury Subpoena (Newparent), 274 F.3d 563 (1st Cir. 2001)). [read post]
