Search for: "In Re: Grand Jury Subpoenas"
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16 Jun 2022, 8:36 am
In May 2022, a special grand jury was appointed to hear evidence from the investigation, with both investigative and subpoena power. [read post]
16 Sep 2013, 3:49 am
--> After he was charged with “felony charges of conspiracy to transport illegal aliens under 8 U.S. [read post]
6 Jun 2017, 3:58 am
I will make your life difficult professionally, because what you’re doing is outrageous. [read post]
6 May 2016, 6:05 am
The governor’s office was served with a federal grand jury subpoena for documents related to the investigation. [read post]
The Easiest Case for the Prosecution: Trump’s Aiding and Abetting Unlawful Occupation of the Capitol
21 Jul 2022, 5:55 am
A federal grand jury convened by the Justice Department should investigate Trump’s conduct as well. [read post]
15 Jul 2024, 4:44 pm
Circuit emphatically found the Supreme Court’s Nixon and Morrison decisions were binding when Miller challenged Mueller’s appointment in the case in re Grand Jury Investigation. [read post]
30 Aug 2022, 4:25 am
The judge rejected that argument, writing that sovereign immunity applies to civil litigation and “there is nothing about this special grand jury that involves or implicates civil practice. [read post]
27 Sep 2017, 12:52 pm
The court begins the opinion by explaining that[a]fter a nine-day trial, a jury found Dontavious Blake and Tara Jo Moore guilty of child sex trafficking for managing a prostitution ring involving at least two girls under the age of eighteen. [read post]
2 May 2016, 8:54 pm
Recent MP3tunes JNOV—a lot of facts in which the jury found there to be clear red flag knowledge; the court, in imposing punitive damages, decided that the individual running the co. set up the entire service to infringe. [read post]
10 Oct 2022, 5:01 am
Simply stated, Civil Investigative Demands used in False Claims Act investigations are essentially subpoenas authorized under 31 U.S. [read post]
28 Jun 2024, 12:30 pm
Oh, and here's a subpoena. [read post]
26 Mar 2021, 4:00 am
“… I think we’re going to put a good person in that race no matter who we choose …,” Fudge said. [read post]
9 Oct 2020, 3:00 am
But Not Everyone Thinks They’re Broken. [read post]
21 Jan 2022, 3:00 am
Seeking to test the constitutionality of the law, Cruz lent $260,000 to his 2018 re-election campaign. [read post]
2 Dec 2020, 2:45 am
In a jury-research project we once conducted, a very nice older lady at one point threw up her hands and said: “I just want to know if he did it. [read post]
24 Feb 2014, 4:30 am
Proskauer’s attorney time records for November 2008 describe a conversation of November 7 “with Sofia and Michael re: asset protection plan,” followed two days later by a conversation “with Michael Frankel re: asset protection planning. [read post]
27 Jun 2012, 8:12 am
Recently, I received a grand jury subpoena to produce documents — and learned that the Food and Drug Administration, the FBI, and the Department of Justice are each investigating whether our company violated criminal laws by shipping a medical device that the government believes had not been approved for use by the FDA. [read post]
7 Aug 2020, 3:00 am
” House Committee Subpoenas 4 Top Pompeo Aides Politico – Kyle Cheney | Published: 8/3/2020 House Foreign Affairs Committee Chairperson Eliot Engel subpoenaed four senior aides to Secretary of State Mike Pompeo, accusing them of resisting interviews in an investigation of President Trump’s firing of State Department Inspector General Steve Linick. [read post]
10 Aug 2010, 11:42 am
Friends began to question whether he was John Doe when he was publicly identified with a second case involving a grand jury subpoena from the Secret Service for customer records related to the news site IndyMedia. [read post]
19 Jun 2009, 2:10 am
[O]n August 23, 2007, a Federal Grand Jury Subpoena was prepared and served on Wells Fargo Bank Texas, N.A., the financial institution responsible for issuing the check/debit card (# xxxx74013491xxxx) [redacted] to checking account number xxx-xxxxxxx. [read post]
