Search for: "In Re Subpoena to Testify Before Grand Jury"
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25 Sep 2013, 12:00 am
What we’re told in our civics class is that a grand jury is one of our great protections against an arbitrary government; grand jurors stand between the government and a citizen accused of a crime, in theory, critically appraising the evidence the government presents to it before deciding whether to indict, or formally charge a person with a crime. [read post]
9 Nov 2011, 5:00 am
As evidence of the red flags, plaintiffs asserted that the company had received a subpoena from the US Attorney’s Office and that employees had testified before a grand jury. [read post]
24 Feb 2010, 7:52 am
Specifically, how did Toyota receive a grand jury subpoena on Feb. 8 and wait until Feb. 22 to disclose this to their investors? [read post]
28 Mar 2017, 12:10 pm
Yates had been scheduled to testify in an open hearing before HPSCI today, along with former Director of National Intelligence James Clapper and former CIA Director John Brennan. [read post]
30 Aug 2022, 5:01 am
Editor’s note: On Aug. 29, Judge Robert McBurney issued an order denying the motion by Georgia Governor Brian Kemp to quash a subpoena to appear before the special purpose grand jury. [read post]
22 Aug 2011, 6:09 am
When there, the Commonwealth pressed him to testify before a grand jury. [read post]
25 May 2013, 11:38 am
After a week of not being able to find any substantial proof of the incident Joanne described, Wife moved back in with Husband.The State subpoenaed Wife two times to testify before a grand jury, once in December 2006 and once in April 2007. [read post]
1 Jan 2010, 6:01 am
Grand juries use the court’s subpoena power to compel witnesses to appear and testify before them and to compel the production of evidence, such as documents or data or physical evidence like a weapon. [read post]
12 Oct 2014, 7:03 pm
Levine’s desk which “commanded” him to appear, testify, and reveal his sources before a grand jury. [read post]
26 Jun 2018, 2:36 pm
A grand jury subpoena directs its recipient to bring the described evidence to the grand jury at some future place and time. [read post]
27 Feb 2014, 9:53 am
The investigatory grand jury is also used as a tool in the sense that witnesses are subpoenaed to testify before it. [read post]
24 Apr 2014, 10:26 am
Lane testified before a federal grand jury and — pursuant to a subpoena – he testified at Schmitz’s two federal criminal trials for mail fraud and fraud involving a program receiving federal funds. [read post]
29 Jan 2012, 5:58 pm
Back to the grand jury courtroom. [read post]
11 Dec 2019, 8:45 am
Currently, three of these cases could be taken up by the court at this December meeting: the New York grand jury case seeking tax returns, the House subpoena seeking records from Mazars, and the House subpoena seeking records from Deutsche Bank and Capital One Bank. [read post]
28 Sep 2015, 3:48 am
In Bellis, a partner of a then dissolved law firm was subpoenaed to appear and testify before a grand jury and to bring all partnership records within his possession. [read post]
4 Jan 2011, 10:58 am
Citing the Fifth Amendment, all 14 are refusing to testify before the grand jury, which they say is a secretive arm of a government intent on silencing critics. [read post]
29 Apr 2014, 2:13 pm
She was eventually indicted and Lane testified before a federal grand jury and — pursuant to a subpoena – at her two federal criminal trials for mail fraud and fraud involving a program receiving federal funds. [read post]
29 Jul 2019, 7:26 am
Over objection, President Clinton’s secret service guards were ordered to testify before the grand jury during the Lewinsky scandal (In re Sealed Case, 1998), but presidents have nonetheless continued to rely on the discretion of the Secret Service. [read post]
18 Dec 2020, 12:11 pm
Re-Read Your Grand Jury Subpoena: At this point, you should also carefully re-read your grand jury subpoena. [read post]
11 Jan 2019, 9:16 am
Circuit left undecided in its recent opinion in In re Grand Jury Subpoena, a case assumed to be tied to the special counsel’s investigation. [read post]
