Search for: "In Re: Grand Jury Subpoena"
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22 Jan 2012, 2:49 pm
Compare In re Grand Jury Subpoena (Boucher), 2009 U.S. [read post]
10 Jan 2012, 12:20 pm
Image by Sean MacEntee via FlickrUnited States District Court for the Eastern District of Virginia Judge Liam O'Grady, in a three-page Memorandum and Opinion in In Re Application of the United States of America for an Order Pursuant to 18 U.S.C. sec. 2703(d) [Case No. 1:11-dm-00003-TCB], this week denied a request by Birgitta Jonsdottir, Jacob Appelbaum and Rop Gonggrijp to shield their Twitter account information from authorities seeking to prosecute WikiLeaks.As reported by Wired,… [read post]
9 Jan 2012, 9:30 am
Bennett considers it "unprecedented for a Texas grand jury to subpoena a sitting District Attorney. [read post]
7 Jan 2012, 1:40 pm
Also, don’t issue any Grand Jury subpoenas until we have new Grand Juries empanelled. [read post]
13 Dec 2011, 4:30 am
All right, Elving, hand whichever one of these fellas you like a subpoena and we’ll go on downstairs and talk in front of the grand jury. [read post]
6 Dec 2011, 1:02 pm
… Once I obtain a subpoena for your personal information, I will not settle this case with you. [read post]
30 Nov 2011, 1:59 am
No one can say for sure, of course, since grand jury proceedings are highly secretive affairs. [read post]
18 Nov 2011, 10:46 am
It is very similar to the account summarized in the 23-page grand jury presentment. [read post]
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]
