Search for: "In Re: Grand Jury Subpoena"
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17 Oct 2013, 12:00 am
The second is that when collection takes place overseas, “the assumption is you’re not a U.S. person”, i.e. an American or green card holder. [read post]
24 Jul 2017, 1:12 pm
Attorney for the District of Columbia to bring the matter before a grand jury and to prosecute. [read post]
15 Mar 2014, 8:37 pm
Since everyone loves a conspiracy, why not convene a grand jury to inquire into an ongoing conspiracy to suppress evidence? [read post]
26 Oct 2022, 4:42 am
The government’s filing asked Judge Howell to force the men to return to the grand jury and respond to at least some of the questions they had declined to answer. [read post]
17 Mar 2023, 4:07 am
DOMESTIC DEVELOPMENTS At least two dozen Mar-a-Lago staff have been subpoenaed to testify to a federal grand jury investigating former President Trump’s handling of classified documents. [read post]
20 Sep 2014, 9:31 am
When last I wrote about it, the latest word was an Eleventh Circuit case In Re: Grand Jury Subpoena (US v. [read post]
28 Dec 2009, 6:39 am
On February 22, 2007, a Michigan federal grand jury indicted Yakoob on the charges cited above; the charges were based on the same conduct that was at issue in the Canadian case. [read post]
3 May 2018, 4:38 am
Does that mean you’ve just undermined the entire purpose of the interview, a grand jury subpoena pushed across the table? [read post]
17 Jan 2020, 12:30 pm
(a pseudonym) received a grand jury subpoena for subscriber information, along with a court-ordered nondisclosure order prohibiting it from telling anyone about the subpoena for one year. [read post]
21 Sep 2022, 7:23 am
Court documents submitted by the OAG in its efforts to secure enforcement of those subpoenas point to widespread malfeasance by Trump and the Trump Organization. [read post]
19 Jul 2011, 11:55 am
JSTOR doesn’t go quite as far in its statement on the prosecution — though there are clear hints that they were not the ones who wanted a prosecution, and that they were subpoenaed to testify at the grand jury hearing by the federal government. [read post]
31 Mar 2007, 5:13 am
See In re Grand Jury Subpoenas 04-124-03 and 04-124-05, 454 F.3d at 515 (stating that movant could not be criticized for failing to provide a privilege log before he had an opportunity to review the records.) [read post]
20 May 2021, 4:34 pm
” Yet despite the fact that the chokehold used on Garner was, in fact, prohibited, the officer involved was not indicted by a grand jury and was only terminated by the New York Police Department in 2019, after years of disciplinary proceedings. [2] The relationship between the killing of George Floyd and the death of Eric Garner is striking because the New York state legislature fast-tracked a set of police-reform measures following the nationwide protests decrying the… [read post]
23 Jan 2007, 8:54 am
Temkin, principals in Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, write that there is no question that in certain situations, such as receipt of a grand jury subpoena, IRS summons or court order, an accountant is compelled to disclose client information. [read post]
25 Sep 2009, 11:12 am
That, of course, changed with electronic communications; you can capture them while they’re being transmitted or while they’re in storage (which we’ll get to in a minute). [read post]
13 May 2011, 5:40 am
We have offices in Farmington Hills, Sterling Heights, Ann Arbor, Grand Rapids and Detroit to better serve you. [read post]
27 Nov 2017, 8:00 am
First, investigators can issue grand jury subpoenas. [read post]
13 Sep 2022, 3:00 am
See also Justice Manual 9-13.410 (“Guidelines for Issuing Subpoenas to Attorneys for Information Relating to the Representation of Clients”) (noting “the potential effects upon an attorney-client relationship that may result from the issuance of a subpoena to an attorney for information relating to the attorney’s representation of a client . . . . [read post]
23 Jan 2023, 3:20 pm
As recently reported by The Washington Post,[1] an extensive new grand jury subpoena has been served on a number of Trump's associates, seeking two dozen categories of information, some of which has not previously been requested. [read post]
19 Jun 2014, 8:26 am
In November 2006, Lane testified before a federal grand jury about his reasons for firing Schmitz…. [read post]
