Search for: "In re: Grand Jury Subpoena"
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19 Dec 2007, 2:03 am
Incidentally, on the same page of the Ford notes, Ford 0012, just a few lines from the top, it says that Schloemer did not want Ford to become a paid consultant until after he testified before a grand jury. [read post]
28 Jan 2019, 2:25 pm
The case has major potential ramifications for the protections given to sensitive information submitted by companies to the government, whether voluntarily, under compulsion (say, via grand jury or administrative subpoena) or as part of reporting obligations. [read post]
12 Aug 2016, 5:59 am
A grand jury has been meeting to examine the Democrats’ fundraising since late April and has a subpoenaed contractors and state Democratic staffers. [read post]
24 Oct 2010, 9:05 pm
Court (In re Gonzales), 2010 U.S. [read post]
14 Apr 2007, 3:05 pm
In the Amerindo securities fraud case, the search warrant was way overbroad ($25M in securities were at issue in a company that managed $1.2B), and all the records of the company fell within the warrant. [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]
26 May 2011, 11:50 am
The nonprofit is named in subpoenas as a subject of the grand jury probe alongside the Bergs and Kabbalah Centre organizations despite having cut its ties with the center this spring. [read post]
10 Jul 2020, 3:00 am
Supreme Court dealt a blow to House Democrats’ efforts to have access to secret grand jury material from Robert Mueller’s investigation of Russian interference in the 2016 election, saying it would decide next term whether Congress is authorized to see the material. [read post]
20 Dec 2019, 8:49 am
Any review of a calendar year at the Supreme Court necessarily includes two different terms: the term that ends in June and the new one that begins in October and will run into the following year. [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]
7 Jun 2022, 10:06 am
If the pundits are correct that there is no criminal law that could be broken here, then there also is no predicate for taking vital (and traditional) investigative steps, such as opening a federal grand jury investigation. [read post]
20 Sep 2019, 3:00 am
Canada Canada – Third Incident of Canadian PM Justin Trudeau in Racist Makeup Emerges Grand Forks Herald – Amanda Coletta, Hannah Knowles, and Reis Thebault (Washington Post) | Published: 9/19/2019 A third incident of Canadian Prime Minister Justin Trudeau appearing in racist makeup emerged hours after he apologized for wearing brownface at an Arabian Nights-themed party and blackface at a high school performance. [read post]
3 Sep 2024, 5:43 am
In early 2018, prosecutors in Little Rock reportedly issued a grand jury subpoena for Foundation records (see also FOIA document on Jan. 19, 2018). [read post]
24 Jul 2024, 6:27 am
Nixon involved the constitutionality of a subpoena for tapes that District Judge John Sirica issued to the sitting President at the behest of Leon Jaworski, a “special prosecutor” who had an unprecedented degree of independence from DOJ leadership (and from the President). [read post]
21 Oct 2022, 4:00 am
In a decision that could clear the way for other top Trump White House officials to answer questions before a grand jury, Chief U.S. [read post]
29 Mar 2010, 6:58 am
– Associated Press and fair use (Spicy IP) Copyright office: Copyright royalty judges have subpoena power over non-witnesses (Copyright Litigation Blog) International law: Wrestling the dead hand of history – Panel on Nazi looted art (Copyright Litigation Blog) US Copyright – Decisions District Court E D Pennsylvania: $20 million copyright infringement jury award upheld in case concerning filched sales materials later used to poach clients: Graham v Haughey… [read post]
8 Mar 2019, 6:04 am
The Post reported a federal grand jury has also been investigating Evans and issued a subpoena to officials for documents related to legislation that Evans promoted in 2016 that would have benefited a digital sign company. [read post]
29 Jun 2010, 5:00 pm
New Jersey Assault Charges - NJSA 2C:12-1 § 2C:12-1. [read post]
30 Jan 2008, 7:35 am
Quarterman, No. 03-20401 "Denial of a petition for a writ of habeas corpus in a capital murder case is affirmed over claims of error regarding whether: 1) trial counsel provided ineffective representation; and 2) jury instructions given at the sentencing phase of his trial violated his constitutional rights pursuant to Penry v. [read post]
12 Nov 2021, 3:00 am
Now They’re Indicted. [read post]
