Search for: "In Re: Grand Jury Subpoena"
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23 Feb 2012, 4:04 pm
[FN3] The government issued a grand jury subpoena to John Doe to come and open the encrypted files. [read post]
23 Feb 2012, 3:45 pm
(Orin Kerr) The important decision is In re Grand Jury Subpoena Duces Tecum Dated March 25, 2011. [read post]
23 Feb 2012, 1:29 pm
., for instance, asked Verrilli if the government could criminalize lying about whether one received a high school diploma.In other news, the 11th Circuit came out with a fascinating opinion today (In re Grand Jury Subpoena Duces Tecum Dated March 25, 2011 USA v. [read post]
22 Feb 2012, 9:45 am
The requested records date to January 2007, and those subpoenaed have been instructed to bring them to a federal grand jury convening Feb. 29 in Reno. [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]
8 Feb 2012, 7:22 am
” The judge said Schuelke’s probe “differed in significant respects” from a grand jury investigation. [read post]
8 Feb 2012, 5:55 am
But early in the morning, representatives of the district attorney’s office served her a subpoena and ordered her to appear before the grand jury at 10 a.m. [read post]
29 Jan 2012, 5:58 pm
Back to the grand jury courtroom. [read post]
27 Jan 2012, 5:00 pm
” In Boucher, the grand jury first subpoenaed a piece of paper containing the password (which presumably didn’t exist), and then changed its mind and asked that Boucher be ordered to “produce the contents of his encrypted hard drive in an unencrypted format by decrypting the drive before the grand jury. [read post]
27 Jan 2012, 11:38 am
In In re Grand Jury Subpoena to Boucher, 2007 WL 4246473 (D. [read post]
24 Jan 2012, 12:48 pm
Therefore, typical federal investigations — especially white collar and complex ones — can take years, and can involve slowly flipping one witness against the next, bringing witness after witness before the grand jury to lock them in, sending subpoena after subpoena to third parties, until the prosecutors build their case. [read post]
23 Jan 2012, 7:36 am
They probably spent the time between November 18 and Jan. 5 doing the paperwork to get approval from the Organized Crime and Racketeering Section to indict on the RICO Counts and taking the case to the grand jury. [read post]
22 Jan 2012, 2:49 pm
Compare In re Grand Jury Subpoena (Boucher), 2009 U.S. [read post]
10 Jan 2012, 12:20 pm
Image by Sean MacEntee via FlickrUnited States District Court for the Eastern District of Virginia Judge Liam O'Grady, in a three-page Memorandum and Opinion in In Re Application of the United States of America for an Order Pursuant to 18 U.S.C. sec. 2703(d) [Case No. 1:11-dm-00003-TCB], this week denied a request by Birgitta Jonsdottir, Jacob Appelbaum and Rop Gonggrijp to shield their Twitter account information from authorities seeking to prosecute WikiLeaks.As reported by Wired,… [read post]
9 Jan 2012, 9:30 am
Bennett considers it "unprecedented for a Texas grand jury to subpoena a sitting District Attorney. [read post]
7 Jan 2012, 1:40 pm
Also, don’t issue any Grand Jury subpoenas until we have new Grand Juries empanelled. [read post]
13 Dec 2011, 4:30 am
All right, Elving, hand whichever one of these fellas you like a subpoena and we’ll go on downstairs and talk in front of the grand jury. [read post]
6 Dec 2011, 1:02 pm
… Once I obtain a subpoena for your personal information, I will not settle this case with you. [read post]
30 Nov 2011, 1:59 am
No one can say for sure, of course, since grand jury proceedings are highly secretive affairs. [read post]
18 Nov 2011, 10:46 am
It is very similar to the account summarized in the 23-page grand jury presentment. [read post]
