Search for: "United States v. Grand Jury Investigation"
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23 Feb 2021, 4:49 am
Here, the United States informs the defendant that he's the "target" of a federal grand jury investigation and that they're definitely going to indict him, but also lets him know they're potentially willing to make a deal -- and invites him to come on in and negotiate.The defendant doesn't have his own lawyer, and also can't afford one. [read post]
11 Nov 2024, 10:53 am
The only decision Combs identifies that appears to involve a bar on speech by all potential witnesses is United States v. [read post]
23 Oct 2022, 6:43 am
Grand juries—and, for that matter, civil litigants—routinely employ subpoenas for phone records, and any such subpoena necessarily reveals something about a person’s associations. [read post]
26 Jun 2018, 10:30 am
United States. [read post]
2 Apr 2015, 8:10 am
In U.S. v. [read post]
24 Jun 2018, 1:51 pm
As to the first question, the issue is unlikely to arise because FISA allows production of business records on a showing of relevance only if the records “can be obtained with a subpoena duces tecum issued by a court of the United States in aid of a grand jury investigation or with any other order issued by a court of the United States directing the production of records or tangible things. [read post]
19 Dec 2011, 11:12 am
In his grand jury testimony, Sergeant Thomas Finan, supervisor of the Atlantic County Prosecutor's Office Computer Crimes Investigation Unit, stated that [Parsons] acknowledged that the photographs were for the parties' use only and were not to be distributed to third parties. [read post]
30 May 2018, 3:13 pm
A Grand Jury indicted him on December 21, 2015, for one count of Possession of a Firearm By a Person Prohibited ..., and one count of Possession of Ammunition By a Person Prohibited .... [read post]
22 Dec 2018, 7:01 pm
The case involves a dispute between an unidentified U.S. prosecutor and an unidentified business firm that is controlled by a foreign government, with the dispute centering on a subpoena to compel the company to supply information for use by a federal grand jury that is investigating potential crimes “against the laws of the United States. [read post]
27 Apr 2024, 10:02 am
Within this due process safeguard (made applicable to the states by the Fourteen Amendment), the “right to remain silent” was born in 1966 in Miranda v. [read post]
31 Aug 2012, 9:26 am
The Court held that a successful prosecution under this provision requires proof that the defendant contemplated a particular, foreseeable proceeding that constitutes an "official proceeding," that is, "a proceeding before a judge or court of the United States, a United States magistrate judge, a bankruptcy judge, a judge of the United States Tax Court, a special trial judge of the Tax Court, a judge of the United… [read post]
3 May 2018, 3:32 am
In the United States v. [read post]
20 Apr 2023, 6:41 am
Fleming responded that it is easy to assess whether an investigation or proceeding is pending, providing as examples a police case being opened or a grand jury proceeding commencing. [read post]
7 Jul 2022, 6:03 am
Thein The Supreme Court of the United States held in Dobbs v. [read post]
10 May 2017, 1:49 pm
Federal prosecutors have issued grand jury subpoenas in the case against former National Security Adviser Michael Flynn, according to CNN. [read post]
28 Jan 2012, 1:02 pm
United States, or the Supreme Court’s Liparota v. [read post]
4 Oct 2022, 12:59 pm
United States. [read post]
26 Jun 2018, 2:36 pm
United States has lots of new directions in it. [read post]
26 Jun 2018, 3:44 pm
United States has lots of new directions in it. [read post]
30 Apr 2014, 5:00 am
Although these witnesses did not quantify the exact cost of the many hours of labor expended, the United States introduced Exhibit 6 to make such a quantification. [read post]
