Search for: "In Re Grand Jury Investigation, Doe"
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5 Apr 2015, 12:14 pm
They might ensue as you make a deposition, testify under oath or appear before a grand jury. [read post]
11 Jun 2017, 12:44 pm
Kasowitz, if his initial performance is any guide, does not seem up to the battle. [read post]
3 Feb 2011, 8:35 am
The section allows the suspension of the statute if the court finds that the government reasonably believes that evidence of a crime under investigation by a grand jury is in a foreign country and has asked for that evidence. [read post]
19 Apr 2012, 7:23 pm
A New York Injury Lawyer said that the defendant woman filed for the re-inspection by the court of the grand jury minutes to determine the admissibility of evidence since it was acquired through the violation of the physician-patient privileged communication and search warrant was properly obtained. [read post]
13 Oct 2008, 10:37 am
Here are the facts in the case:On April 6, 2006, the Cuyahoga County Grand Jury indicted [Denise] Sherrills for . . . unauthorized use of a computer. [read post]
22 Feb 2017, 2:39 am
This means that for most of the criminal case, post-arrest, there has been a different head prosecutor on the John Wiley Price case than the one who oversaw things during the investigation and grand jury proceedings. [read post]
14 Jun 2019, 5:20 am
In an era in which information is disseminated globally at unprecedented speed, how does company counsel discharge his or her ethical duties; serve the client; and comply with multiple — and sometimes conflicting — practice regimes? [read post]
14 Nov 2016, 9:59 am
’ In re Winship, 397 U.S. 358, 364 (1970). [read post]
12 Nov 2009, 3:51 am
 What's not subject to disclosure is defined in Section (J), and include work product, materials subject to privilege or confidentiality, and transcripts of grand jury testimony. [read post]
21 Feb 2012, 6:15 pm
Id. at 1414, citing In re Grand Jury Investigation, 399 F.3d 527 (2d Cir. 2005); In re Grand Jury Subpoena Duces Tecum, 112 F3d 910 (8th Cir. 1997); In re Lindsey, 158 F.3d 1263, (D.C. [read post]
12 Jun 2008, 8:31 pm
Let's say you're a lawyer and you're defending a client who was stopped by the police. [read post]
13 Mar 2024, 1:29 am
If you’re convicted of a felony, you can lose your right to vote, own a firearm, or serve on a grand jury. [read post]
12 Oct 2007, 10:24 am
Yet, even if the degree of creditability is lessened, it still remains true that Goldsmith does deserve credit for standing his ground against Cheney's attack dog. [read post]
16 Dec 2008, 2:00 pm
Bloomberg reports that Beverly Hills-based CDR Financial Products, a financial advisory firm, is at the center of one such grand jury probe in Albuquerque. [read post]
21 Jun 2010, 9:14 pm
In re: Jeffrey Beard, et.al. [read post]
4 Oct 2023, 7:29 am
Complaint in Superior Court of California (March 20, 2018) Common Cause FEC Complaint re: Michael Cohen et al. [read post]
19 Jun 2018, 8:50 am
But in these circumstances, due process has been provided: a complaint has been filed, a grand jury has indicted, or a judge has issued a warrant or heard evidence supporting the argument for detention. [read post]
3 Oct 2007, 6:25 am
In Re: Federal Grand Jury 03-01 Matter of Material Witness, No. 04-MC-9071 (D. [read post]
10 Dec 2020, 8:30 pm
Hunter Biden said he had been contacted about a tax investigation out of the U.S. attorney’s office in Delaware. [read post]
9 Jul 2020, 9:05 pm
In a press release, Vance hailed the decision as a victory for the “founding principle that no one—not even a President—is above the law” and vowed to be “guided as always by the grand jury’s solemn obligation to follow the law and the facts, wherever they may lead. [read post]
