Search for: "Grand Jury Subpoena v. US"
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16 Jun 2011, 12:39 pm
The only problem was that no grand jury had ever been empaneled. [read post]
6 Jun 2011, 8:01 pm
” The government conceded that “the circuits have adopted somewhat different positions on when grand jury subpoenas may be used to obtain materials covered by a civil protective order. [read post]
3 Jun 2011, 11:22 am
On April 6, 2011, a federal grand jury indicted Sawyer “on one count of receipt and distribution of images of child pornography in violation of 18 U.S. [read post]
1 Jun 2011, 11:08 am
received a grand jury subpoena signed by the Clerk of the Superior Court of Lowndes County (Georgia). [read post]
13 May 2011, 1:46 pm
Some of the materials were seized pursuant to search warrants, some were obtained by grand jury subpoenas, some were obtained from state agencies, and some were generated by the EPA. [read post]
13 May 2011, 1:46 pm
Some of the materials were seized pursuant to search warrants, some were obtained by grand jury subpoenas, some were obtained from state agencies, and some were generated by the EPA. [read post]
28 Mar 2011, 7:00 am
But the Third Circuit pointed to evidence that Norris discussed the grand jury subpoena with other Morgan employees and agreed to draft false scripts for them to use if questioned. [read post]
23 Feb 2011, 5:05 am
The grand jury served Doe with a subpoena that required him to produce “records of transactions in accounts at three named banks in the Cayman Islands and Bermuda. [read post]
16 Jan 2011, 3:20 pm
The Texas lawyer will receive $50,000.00 prior to the filing of an Indictment, and $250,000.00 if an Indictment is returned by a grand jury or an Information is filed. [read post]
7 Jan 2011, 10:47 am
The government’s second motion dealt with different evidence: In April 2008, a federal grand jury issued a subpoena to [Heller’s] employers for [his] work computers, which included two desktop[s] and an HP laptop. [read post]
6 Jan 2011, 12:40 pm
Thing is, he was also charged with a separate count of persuading someone to "withhold" testimony from the grand juy, and the jury convicted him of that one. [read post]
4 Jan 2011, 10:58 am
But in June, the Supreme Court in Holder v. [read post]
11 Dec 2010, 7:20 am
US v. [read post]
15 Nov 2010, 7:42 am
The case was In re grand jury proceedings (10-512). [read post]
26 Oct 2010, 1:17 pm
In re Grand Jury Subpoena to Kramerbooks & Afterwords, Inc., 26 Med. [read post]
24 Oct 2010, 9:05 pm
LEXIS 484 (Ark 10/21/2010) Relief deneid on suffiiciency, admission of certain evidence sought by the state, undue burdens placed on the defense hampering their ability to present a defense, Brady violations, and prosecutorial abuse of the subpoena power. [read post]
14 Oct 2010, 4:52 am
The grand jury has investigative powers including the power to subpoena documents and witnesses. [read post]
10 Oct 2010, 10:04 am
See, e.g., In re Grand Jury Subpoenas 04-124-03 and 04-124-05, 454 F.3d 511, 522-23 (6th Cir. 2006); United States v. [read post]
7 Sep 2010, 5:02 am
In re Grand Jury Subpoenas 89-3 & 89-4, 902 F.2d 244 (U.S. [read post]
30 Aug 2010, 12:43 pm
As Wikipedia explains, an indictment is returned by a grand jury. [read post]