Search for: "In Re: Grand Jury Subpoena"
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11 Nov 2011, 10:16 am
In re Subpoena Duces Tecum, 228 F.3d 341, 348 (4th Cir. 2000) (discussing practical distinctions between search warrant and grand jury subpoena). [read post]
9 Nov 2011, 5:00 am
As evidence of the red flags, plaintiffs asserted that the company had received a subpoena from the US Attorney’s Office and that employees had testified before a grand jury. [read post]
8 Nov 2011, 7:53 pm
Judge Susan Brown extends the grand jury's term until February 2012. [read post]
28 Oct 2011, 12:11 pm
My past two posts have dealt with the Houston grand jury investigating cover-ups of breathalyzer problems by the District Attorney’s office. [read post]
27 Oct 2011, 9:11 am
On Tuesday the grand jury heard testimony from prosecutors under subpoena, providing further evidence that the panel is examining the role the DA’s office has played in cases involving breath alcohol testing vehicles known as BAT vans. [read post]
26 Oct 2011, 5:56 pm
Maybe that's really what the grand jury wants to know. [read post]
24 Oct 2011, 11:21 am
And, not incidentally, because it had the power to subpoena and question witnesses, the grand jury was able to investigate and root out government corruption and misconduct.That was then. [read post]
21 Oct 2011, 6:09 am
The government, in a criminal investigation, can issue a grand jury subpoena to collect evidence and put witnesses under oath. [read post]
17 Sep 2011, 8:27 am
In addition, they could not demand records without a grand jury subpoena. [read post]
15 Sep 2011, 12:41 pm
S/he also has enough money -- and incentive -- to hire Sheppard Mullin to try to get out of a grand jury subpoena (and to prosecute an appeal to that effect) that requires production of the relevant bank records, as well as to post a cash bond of $250,000 when s/he was found in contempt for failing to follow the district judge's order to produce the record (which the district court nonetheless stayed in order to allow M.H. to prosecute the… [read post]
27 Aug 2011, 4:34 am
Decisions of interest involving Government and Administrative Law Source: Justia August 26, 2011 Dickow v. [read post]
22 Aug 2011, 10:20 pm
The Ninth Circuit found a Catch-22 for secret account holders in a case, In re Grand Jury Investigation M.H. v. [read post]
22 Aug 2011, 6:09 am
When there, the Commonwealth pressed him to testify before a grand jury. [read post]
27 Jul 2011, 4:00 am
” The government also argued that even on a balancing test, BC’s position should fail, citing the recent First Amendment challenges to grand jury subpoenas issued to news reporters seeking the identity of confidential sources. [read post]
24 Jul 2011, 9:01 pm
In mid-December 2009 they were subpoenaed to testify to a grand jury just six days later. [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]
24 Jun 2011, 3:25 pm
United StatesDocket: 10-1147Issue(s): Whether a grand jury subpoena always trumps a civil protective order, thus allowing prosecutors to obtain discovery materials from a parallel civil action, regardless of any countervailing considerations.Certiorari stage documents:Opinion below (9th Circuit)Petition for certiorariBrief in oppositionAmicus brief of the Washington Legal FoundationAmicus brief of National A [read post]
22 Jun 2011, 4:00 am
The Case of the Day is In re Grand Jury Subpoena (4th Cir. 2011). [read post]
21 Jun 2011, 5:15 am
In re Grand Jury Subpoena, 4th Circuit, June 15, 2011. [read post]
20 Jun 2011, 1:17 am
Secretary State for Justice, seeks to assuage businesses that the parameters of the Act are not intended to prohibit reasonable client development activities: "Rest assured, -- no one wants to stop firms getting to know their clients by taking them to events like Wimbledon or the Grand Prix. [read post]
