Search for: "In Re Motion to Quash Grand Jury Subpoenas"
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10 Apr 2017, 6:41 am
’ BDO Seidman, 337 F.3d 802 at 808 (citing In re Grand Jury Subpoena, 274 F.3d 563, 570 (1st Cir. 2001)).Preib first states that the Court should permit him to intervene because his motion was timely and that he merely seeks a ruling on a previously filed motion. [read post]
28 Apr 2010, 4:58 am
He therefore granted Kirschner’s motion to quash the grand jury subpoena, which meant it became null and void and therefore unenforceable. [read post]
10 Nov 2022, 12:09 pm
While the Texas Court of Criminal Appeals ultimately quashed Deason’s subpoena on other grounds, a majority of the court’s nine elected judges indicated that they would be receptive to the idea that the act does not apply to Georgia’s special purpose grand jury proceedings. [read post]
26 Jul 2009, 3:03 pm
” This takes the subpoena out of the territory covered by In re Grand Jury Subpoena. [read post]
6 Mar 2009, 4:55 am
District Court judge denied Boucher's motion to quash the grand jury subpoena (make it go away) and ordered him "to provide an unencrypted version of the Z drive viewed by the ICE agent" to the grand jury. [read post]
18 Jun 2014, 5:43 am
Code § 2703 defines three methods by which the government can obtain “customer information or records”: a grand jury, trial or administrative subpoena; a court order; or a search warrant. [read post]
20 Aug 2012, 3:00 am
The most notable is In re Grand Jury Subpoena, 438 F.3d 1141 (D.C. [read post]
14 Aug 2023, 7:35 am
GA Code § 15-12-101 Special purpose grand juries may compel evidence and subpoena witnesses. [read post]
3 May 2017, 1:05 pm
The grand jury process, however, is not the exclusive means by which the Government may collect evidence prior to indictment. [read post]
15 Aug 2023, 12:13 pm
It will be within the discretion of each judge considering motions to stay proceedings to weigh the burdens on and interests of the parties. [read post]
24 Mar 2009, 1:48 am
., defendants-appellants
NEW YORK COUNTYCriminal PracticeCourt Denies Motion to Quash AG's Subpoena Seeking List of Merrill Lynch Bonus Recipients People v. [read post]
17 Dec 2007, 12:06 am
B (copy of e-mail requesting State Farm to modify subpoenas) Judge Walker denied the motion to quash the subpoenas on December 14 by a minute order available on the PACER docket. [read post]
11 Jan 2008, 12:41 am
On January 8, 2008, this court set for hearing on January 17, 2008, Scruggs’s motion to quash the subpoena issued against him in this case. [read post]
13 Jan 2010, 6:09 am
" In re Special Grand Jury Investigation, 104 Ill. 2d 419, 424 (1984). [read post]
1 Feb 2024, 7:00 am
Complaint in Superior Court of California (March 20, 2018) Common Cause FEC Complaint re: Michael Cohen et al. [read post]
23 Feb 2011, 5:05 am
The grand jury served Doe with a subpoena that required him to produce “records of transactions in accounts at three named banks in the Cayman Islands and Bermuda. [read post]
7 Jul 2014, 12:14 pm
So that brings us to the legal question: Should Microsoft’s motion to quash the warrant be granted? [read post]
28 Sep 2015, 6:00 am
The U.S. itself takes exactly the same position with respect to grand jury subpoenas compelling production of records stored abroad, and (as discussed below) with respect to the SCA provisions compelling production of email data stored abroad. [read post]
8 Jul 2012, 1:00 pm
” Judge William Young denied Boston College’s motion to quash and ordered it to turn over the Dolours Price materials. [read post]
8 Dec 2023, 12:30 pm
Magistrate judge: Given Lindell's admission he has no evidence of any voting irregularities in Kent County, subpoena quashed and sanctions awarded. [read post]
