Search for: "Grand Jury Subpoena v. US" Results 21 - 40 of 548
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14 Oct 2010, 4:52 am by Lewis Gainor
The grand jury has investigative powers including the power to subpoena documents and witnesses. [read post]
3 May 2018, 3:32 am by Scott Bomboy
Seidman told the Post that Deputy Attorney General Rod Rosenstein would need to approve any grand jury subpoena in the case. [read post]
15 Jan 2015, 8:13 am by David Duncan
Supreme Court long ago held that even unprivileged documents or objects that could be subpoenaed by a grand jury have a testimonial component where the person subpoenaed is a potential subject of the grand jury’s investigation: by turning over subpoenaed materials, the person is acknowledging their existence, his possession of them, and he is authenticating that they are what the subpoena seeks. [read post]
26 Jun 2018, 3:44 pm by Orin Kerr
The government can also obtain evidence using a grand jury subpoena. [read post]
17 Apr 2019, 6:11 am by Mikhaila Fogel, Margaret Taylor
Congress has managed twice to obtain federal grand jury information in prior special counsel investigations, as Nadler noted in an April 11 letter to Barr: In every other instance where a federal grand jury was used to probe the alleged misconduct of a sitting president—namely, in the Watergate and Starr investigations—the Department of Justice worked with the relevant federal court to release the grand jury information to… [read post]
10 Sep 2019, 10:10 am by David Russcol
The grand jury is both an investigative body – the grand jury has the power to issue subpoenas, typically at the prosecutor’s suggestion – and a check on the authority of the prosecutor. [read post]
17 Jul 2007, 10:50 am
A forthwith grand jury subpoena looks pretty much like any grand jury subpoena and, like the "regular" grand jury subpoenas I discussed last time, is issued by a grand jury to obtain evidence the grand jury believes will be relevant to its investigation of federal criminal activity. [read post]
22 Apr 2008, 9:16 am
The indictment could thus be dismissed, a grand jury subpoena served, and the case start over again. [read post]
6 May 2018, 6:52 am by Howard Wasserman
The potential controversy over the special counsel issuing a grand-jury subpoena for President Trump offers a nice illustration of judicial departmentalism, outside my usual focus of constitutional litigation. [read post]
14 Nov 2017, 6:38 pm by sophia
The Ninth Circuit’s decision appeared unconcerned with this reality, and its “bad faith” standard places no meaningful limit on the use of grand jury subpoenas to unmask anonymous speakers. [read post]
20 Jul 2011, 8:19 am by admin
Hayes — a landmark decision invalidating the use of the First Amendment as a defense for reporters summoned to testify before a grand jury —  as providing a qualified privilege shielding journalists from forced disclosure of confidential sources, especially in civil cases. [read post]
10 Jul 2020, 5:21 pm by Julia Solomon-Strauss
In 2019, acting on behalf of a grand jury, New York County District Attorney Cy Vance served a subpoena on Mazars, USA, the president’s accounting firm, seeking various financial records. [read post]
5 Sep 2012, 12:48 pm by Richard
Instead, I want to discuss in this post some of the practical reasons why the feds sometimes select search warrants, as opposed to utilizing grand jury subpoenas, or some other method, to obtain evidence of a crime.As a former federal prosecutor for over 20 years, (currently, I am an Augusta, Georgia criminal defense lawyer), I often had to advise or plan with federal agents about which evidence-gathering method to use. [read post]
19 Mar 2023, 9:21 am by Jacob Wirz
In In re Grand Jury, an unnamed law firm challenged a grand jury subpoena for documents withheld under a claim of attorney-client privilege. [read post]