Search for: "In Re: Grand Jury Subpoena"
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28 Apr 2010, 5:12 pm
In re Grand Jury Subpoena Issued to Galasso, 389 N.J. [read post]
14 Jul 2008, 9:16 pm
Here, the senator cited the example of the employees in the case, In re Grand Jury Subpoena: Under Seal, 415 F.3d 333 (4th Cir. 2005), who were confused about confidentiality because the company's counsel told them, "We can represent you as long as no conflict appears. [read post]
12 Oct 2008, 9:21 am
Among the powers agents now have for an assessment: • Conduct surveillance without an otherwise required court order • Obtain grand jury subpoenas for personal telephone and e-mail accounts • Recruit informants for feeding information about a group or person to the bureau • Examine records… [read post]
15 Jan 2021, 11:39 am
In addition, anyone who receives a civil investigative demand or grand jury subpoena from DOJ, or an inquiry from the FTC, concerning an antitrust violation should immediately consult counsel. [read post]
13 Mar 2024, 4:07 pm
An acquittal is entered into the record when the finder of fact, either a judge or jury depending on the circumstances, returns a not guilty verdict. [read post]
29 Jun 2012, 12:15 pm
Treble damages shall be available in cases of willful or wanton disregard by the party obtaining the subpoena. [read post]
5 Mar 2012, 7:29 am
CCRP 101 Abolition of coroner’s jury and inquest; investigation by coroner CCRP 102 Autopsy CCRP 103 Subpoena of witnesses; testimony; subpoena duces tecum; issuance CCRP 104 Employment of expert assistants CCRP 105 Coroner’s report; admissibility in evidence CCRP 106 Arrest of criminal suspect CCRP 131 Duties and powers CCRP 161 Property subject to seizure CCRP 162 Issuance of warrant; affidavit; description CCRP 162.1 Warrant issued upon… [read post]
20 Jul 2022, 12:02 pm
Likewise, the legal requirements of grand jury secrecy likely prohibit the department making public a great deal of the information that Americans might crave about the ongoing investigation. [read post]
5 Jan 2023, 6:55 am
It convened a grand jury, which subpoenaed records related to the law firm’s work. [read post]
10 Mar 2007, 9:57 pm
However, we need to consider the social stigma surrounding a journalist's disclosure of sources before blindly saying that they should just submit to a grand jury subpoena. [read post]
22 Feb 2013, 8:22 am
But when the Jihadis walked right through “law enforcement” and blew up downtown that bright fall day, they blew up much of what the remained debatable in the debate about privacy and technology — or, at least, so it seemed, until a year ago, when the 11th Circuit issued an important ruling in In re Grand Jury Subpoena Duces Tecum Dated March 25, 2011, summarized here by Joel Hruska: [A] John Doe . . . was compelled to testify before a… [read post]
26 Aug 2022, 4:38 am
Brian Kemp argued in court yesterday that their client is “beyond the reach” of a subpoena and should not be forced to testify before the grand jury investigating Trump’s attempts to overturn the 2020 election. [read post]
5 Jan 2022, 7:16 am
The case, In Re Valsartan, Losartan, and Irbesartan Products Liability Litigation (US DC NJ) MDL No. 2875 (RBK)is a products liability case that concerns the sale in the U.S. of generic, prescription Valsartan pharmaceuticals, found by the Food and Drug Administration [“FDA”] to contain cancer‐causing contaminants. [read post]
3 Nov 2007, 10:32 am
Hood also began another criminal investigation of State Farm, causing a grand jury subpoena to be issued for numerous documents in connection with his stated belief that State Farm and other insurers improperly shifted payments for wind damage to federally backed flood insurance policies.That brings us up to date, more or less. [read post]
5 Mar 2014, 8:39 am
So, for instance, a criminal defendant can testify before the grand jury or at a preliminary hearing but refuse to testify at trial. [read post]
27 Feb 2023, 6:30 am
Factual Background Although many of the details of the case have been sealed because they pertain to an ongoing grand jury investigation, reporting from Politico has chronicled Rep. [read post]
27 Jul 2022, 4:15 pm
Perhaps, for example, the department has been aggressively investigating all along, and its activity only recently became visible because of questioning before the grand jury. [read post]
26 Oct 2018, 12:32 pm
But the jury is still out on whether the new law is working. [read post]
9 Apr 2016, 6:26 am
Because you know how “confusing” all that can be when you’re on national television at a public hearing. [read post]
21 Feb 2012, 6:15 pm
Id. at 1414, citing In re Grand Jury Investigation, 399 F.3d 527 (2d Cir. 2005); In re Grand Jury Subpoena Duces Tecum, 112 F3d 910 (8th Cir. 1997); In re Lindsey, 158 F.3d 1263, (D.C. [read post]
