Search for: "Grand Jury Subpoena v. US"
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31 Aug 2006, 6:15 pm
FBI agents have already confiscated documents at Bristol-Myers' New York headquarters, and both companies received grand jury subpoenas to determine if the agreement broke antitrust laws. [read post]
19 Aug 2008, 4:57 pm
After he received a subpoena to testify before a federal grand jury, he confessed to his girlfriend, Christine Janik. [read post]
20 Oct 2009, 12:31 pm
Corp., 805 F.2d 120 (3d Cir. 1986)) or the standard to be used in determining, whether in a dual representation context, the corporation can waive the privilege against the will of the corporate officer (see In re Grand Jury Subpoena (Newparent), 274 F.3d 563 (1st Cir. 2001)). [read post]
2 Jun 2019, 9:01 pm
And if he is subpoenaed to testify before Congress, a strong argument can be made that he can, and should, say more.A 2000 DOJ Opinion, on which I worked while I was a deputy in the Office of Legal Counsel, reaffirmed a Watergate-era DOJ determination that criminally prosecuting a sitting President would violate the constitutional principle of separation of powers, even after the Supreme Court decided in Clinton v. [read post]
3 Sep 2009, 2:31 pm
" Grand Jury Proceedings v. [read post]
2 Jun 2020, 3:50 am
At The World and Everything in It (podcast), Mary Reichard discusses two oral arguments in cases involving President Donald Trump’s efforts to shield his financial records, including his tax returns, from subpoenas issued to his accountant and lenders by a New York grand jury and three congressional committees. [read post]
13 Apr 2020, 9:24 am
Vance – Whether the Manhattan district attorney can obtain the president’s tax returns as part of a state grand-jury investigation. [read post]
13 Mar 2024, 4:07 pm
Some legal terms used in our Minnesota criminal justice system are difficult for people to understand. [read post]
3 Aug 2014, 4:28 pm
” The Taxpayer Advocate Report uses the term “draconian” and it applies. [read post]
23 Apr 2019, 5:00 am
The Cloud Act is also unlikely to lead to economic espionage because a warrant or subpoena is an ill-suited vehicle for sharing information unrelated to a criminal prosecution. [read post]
28 Dec 2009, 6:39 am
On February 22, 2007, a Michigan federal grand jury indicted Yakoob on the charges cited above; the charges were based on the same conduct that was at issue in the Canadian case. [read post]
17 Jun 2022, 4:00 am
Supreme Court overturn Roe v. [read post]
27 Mar 2007, 10:09 am
Merchant, and (with respect to your discussion of the AOL subpoena), proofs of service of Notice of Opportunity to Appear and Oppose RIAA's subpoena, a copy of the subpoena, and all of the parties' pleadings in support and opposition to issuance of the subpoena. [read post]
26 May 2010, 4:56 am
See In re Grand Jury Subpoena Duces Tecum Dated Oct. 29, 1992, 1 F.3d 93 (`production may not be refused [i]f the government can demonstrate with reasonable particularity that it knows of the existence and location of subpoenaed documents’). . . . [read post]
29 Jun 2012, 12:15 pm
These processes and are currently being utilized on a grand scale by groups referred to as “copyright trolls” (“troll”).v Unlike the prototypical ‘content owners versus file sharer’ battle that has heretofore been pursued, this revived model brings a new third party to the bargaining table. [read post]
21 Jul 2020, 3:00 am
As Pete Williams of NBC News notes, the justices took a different approach with regard to a Manhattan grand jury’s subpoena for Trump’s financial records; last week, the court allowed that case to head back to a lower court on an expedited basis. [read post]
28 Aug 2012, 6:19 am
Jack Townsend, Seventh Circuit Compels Production of Offshore Bank Under the Required Records Doctrine: The Seventh Circuit today decided In Re: Special February 2011-1 Grand Jury Subpoena Dated September 12, 2011, here, holding that the required records doctrine requires a taxpayer asserting a Fifth Amendment privilege to produce the documents required to be maintained under the FBAR statute. [read post]
12 Jan 2019, 4:05 pm
Trump had refused to criticize Russia on the campaign trail, praising President Vladimir V. [read post]
20 Sep 2007, 6:45 am
In Miller, the Supreme Court rejected a defendant's challenge to the use of grand jury subpoenas to obtain banking records from his bank, concluding that no legitimate expectation of privacy existed in the contents of the bank records. [read post]
