Search for: "Grand Jury Subpoena v. US" Results 421 - 440 of 548
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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 by Susan Brenner
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 by Venkat
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 by WIMS
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 by WIMS
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 by Antitrust Today
  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 by Susan Brenner
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 by Susan Brenner
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]
15 Nov 2010, 7:42 am by Lyle Denniston
  The case was In re grand jury proceedings (10-512). [read post]
24 Oct 2010, 9:05 pm by cdw
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 by Lewis Gainor
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 by Susan Brenner
In re Grand Jury Subpoenas 89-3 & 89-4, 902 F.2d 244 (U.S. [read post]
30 Aug 2010, 12:43 pm by Susan Brenner
As Wikipedia explains, an indictment is returned by a grand jury. [read post]