Search for: "In Re: Grand Jury Subpoenas"
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19 Mar 2023, 9:21 am
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]
8 Nov 2017, 1:15 pm
Professor Ruthann Robson, City University of New York (CUNY) School of Law In its opinion in In Re Grand Jury Subpoena, No. 16-03-217, a panel of the Ninth Circuit rejected an attempt to quash a grand jury subpoena seeking identifying... [read post]
24 Jul 2011, 9:01 pm
In mid-December 2009 they were subpoenaed to testify to a grand jury just six days later. [read post]
1 Nov 2016, 9:10 am
The Third Circuit dismissed the appeal in In Re Grand Jury Matter #3, 15-2475 (10/28/2016), for lack of jurisdiction. [read post]
11 Jan 2023, 9:00 am
The Supreme Court’s first oral argument of 2023 involved a grand jury subpoena to a law firm for records related to tax preparation and advice given to a client who wanted to expatriate and was therefore subject to an “exit tax” for departing citizens. [read post]
11 Jan 2023, 9:00 am
The Supreme Court’s first oral argument of 2023 involved a grand jury subpoena to a law firm for records related to tax preparation and advice given to a client who wanted to expatriate and was therefore subject to an “exit tax” for departing citizens. [read post]
19 Oct 2007, 10:05 am
The grand jury subpoena seeks: More.... [read post]
7 Aug 2017, 9:35 am
Federal prosecutors subpoena documents with grand jury subpoenas, but they rarely review th [read post]
12 Feb 2016, 1:37 pm
What is a Grand Jury? [read post]
10 Dec 2010, 10:00 am
” In re Grand Jury Subpoenas involves an issue of whether documents produced by several law firm clients as part of a criminal investigation where subject to grand jury subpoena. [read post]
8 Dec 2010, 7:26 am
In re Grand Jury Subpoenas, No. 10-15758, slip op. at 19638 (9th Cir. [read post]
10 Oct 2018, 1:08 pm
About Grand Jury Subpoenas You may have seen grand jury subpoenas in the news lately and wondered how they work. [read post]
10 Oct 2018, 1:08 pm
About Grand Jury Subpoenas You may have seen grand jury subpoenas in the news lately and wondered how they work. [read post]
1 Dec 2010, 4:54 pm
In re Grand Jury Proceeding Related to M/V Deltuva, D. [read post]
21 Nov 2014, 9:48 am
The subpoenas weren’t signed by a judge or authorized by a grand jury. [read post]
11 Mar 2011, 8:08 pm
Magistrate Judge Theresa Buchanan in the Eastern District of Virginia today upheld a federal grand jury subpoena issued in December for twitter user account information related to the Wikileaks probe. [read post]
21 Jun 2011, 5:15 am
In re Grand Jury Subpoena, 4th Circuit, June 15, 2011. [read post]
2 Mar 2007, 3:34 am
This suggests that McKay might have been singled out because he "decided against empanelling a grand jury to examine accusations of voter fraud in Washington State's 2004 election for governor, which was won by a Democrat. [read post]
30 Jul 2010, 5:39 am
In re Grand Jury Subpoena, supra. [read post]
28 Oct 2011, 12:11 pm
My past two posts have dealt with the Houston grand jury investigating cover-ups of breathalyzer problems by the District Attorney’s office. [read post]