Search for: "In Re U.S. Grand Jury Subpoena" Results 381 - 393 of 393
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7 Aug 2007, 6:16 am
Rains, a partner at Rains, Lucia & Wilkinson, has served as Bonds’ attorney since the slugger received a subpoena in 2003 to appear before a federal grand jury investigating steroid distribution at the Bay Area Laboratory Cooperative, known as Balco. [read post]
4 Jul 2007, 7:56 am
In an early computer evidence case - In re Grand Jury Subpoena Duces Tecum, 846 F. [read post]
19 May 2007, 1:46 pm
Although Shabazz involved a subpoena duces tecum issued by a grand jury, we find the reasoning employed by that court in finding the subpoena a valid means of obtaining a saliva sample equally applicable to an LSA-C.Cr.P. art. 66 subpoena duces tecum authorized by a trial court judge. [read post]
11 May 2007, 3:42 pm
If anything, the privilege claim seems stronger when the law firm retains the PR firm.A more recent decision out of the same court, In re Grand Jury Subpoenas Dated March 24, 2003, 265 F. [read post]
31 Mar 2007, 5:13 am
See In re Grand Jury Subpoenas 04-124-03 and 04-124-05, 454 F.3d at 515 (stating that movant could not be criticized for failing to provide a privilege log before he had an opportunity to review the records.) [read post]
23 Jan 2007, 8:54 am
Temkin, principals in Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, write that there is no question that in certain situations, such as receipt of a grand jury subpoena, IRS summons or court order, an accountant is compelled to disclose client information. [read post]
26 Dec 2006, 1:34 am
The dynamic would be as follows: The grand jury issues a subpoena ordering you to appear before the grand jury and give them the key. [read post]
23 Aug 2006, 9:36 am
They can't make him do this, so they go to a federal prosecutor who gets a grand jury to subpoena Doe. [read post]