Search for: "Matter of Application to Quash Grand Jury Subpoena"
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6 Jul 2021, 7:00 am
The phone records were likely sought using a grand jury subpoena under § 2703(c)(2) of the Stored Communications Act, though they can also be obtained with a (d) order. [read post]
4 Oct 2023, 7:40 am
Expand all Collapse all Charging Instrument Indictment of Trump and 18-codefendants (Aug. 14, 2023) … [read post]
7 Jul 2014, 12:14 pm
Microsoft has moved to quash the warrant, at least insofar it seeks data outside the U.S. [read post]
15 Aug 2023, 12:13 pm
Consequently, in the event that a jury demand is made at the last moment in a term when a jury could not be impaneled in time to try the case in that term, the demand is considered applicable instead to the following term. [read post]
7 Nov 2016, 7:22 pm
John Reed Stark A great deal of media attention has been paid to the contents of Anthony Weiner’s laptop computer, including the existence of emails between or among Hillary Clinton and Huma Abedin. [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]
25 Oct 2016, 9:50 am
United States, the court explained that relevant precedent provides that “a defendant subject to the personal jurisdiction of a subpoena-issuing grand jury could not ‘resist the production of [subpoenaed] documents on the ground that the documents are located abroad. [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]
19 Mar 2010, 10:43 am
"[10] Motions for the return of the seized material (as well as a motion to quash the subpoenas) were filed by Comprehensive Drug Testing, Inc. [read post]
21 Sep 2023, 6:05 am
Miller, which rejected a defendant’s motion to suppress his financial-transaction records that had been obtained through a grand jury subpoena issued to his bank. [read post]
8 Jul 2012, 1:00 pm
Hayes, 408 U.S. 665 (1972), to the Scooter Libby/Judith Miller case, are quite hostile to the idea of a privilege in the face of a grand jury subpoena, and as I noted in my response to Chris Bray’s thoughtful post, the policy of the common law is hostile to such a privilege: For more than three centuries it has now been recognized as a fundamental maxim that the public (in the words sanctioned by Lord Hardwicke) has a right to every man’s evidence. [read post]
1 Feb 2024, 7:00 am
.: IND-71543-23 Charging documents and arraignment State of New York response to Trump request for a bill of particulars (May 16, 2023) Trump request for bill of particulars (April 27, 2023) Arraignment hearing transcript (April 4, 2023) Trump Indictment (indicted on March 30, 2023 released on April 4, 2023) and statement of facts (April 4, 2023) Order on media access to Trump arraignment (April 3, 2023) Motions to Dismiss State of New York sur-reply in opposition to Trump omnibus motions (Nov. 27,… [read post]
27 Oct 2022, 4:53 am
Signup to receive the Early Edition in your inbox here. [read post]
20 Nov 2022, 4:19 am
In re Grand Jury Subpoena Duces Tecum Dated May 9, 1990, 741 F. [read post]
22 Sep 2023, 5:55 am
The Supreme Court’s recognition of third-party standing in other contexts supports the application of those principles here. [read post]
24 Oct 2010, 9:05 pm
LEXIS 484 (Ark 10/21/2010) Relief deneid on suffiiciency, admission of certain evidence sought by the state, undue burdens placed on the defense hampering their ability to present a defense, Brady violations, and prosecutorial abuse of the subpoena power. [read post]
20 Oct 2022, 4:42 am
A federal grand jury has indicted a Pennsylvania man for threatening to kill Jan. 6 Committee Chair Bennie Thompson (D-MS) in a letter sent to his Capitol office last week. [read post]
9 Dec 2017, 1:07 am
The court granted in part the defendants’ motion to dismiss for lack of subject matter jurisdiction. [read post]
21 Jun 2013, 6:43 pm
If the communication is made to the attorney in her capacity as a business adviser, for example, it ought not be privileged”); In re Grand Jury Subpoena, 599 F.2d 504, 511 (2d Cir. 1979) (“Participation of the general counsel does not automatically cloak the investigation with legal garb”). [read post]
21 Apr 2010, 6:54 am
Any claim that counsel was ineffective must be raised as soon as practicable, either at trial, on direct appeal, or in the first Rule 32 petition, whichever is applicable. [read post]
