Search for: "United States v. Grand Jury Investigation"
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8 Dec 2022, 5:16 am
” In arguing that venue may not lie in D.C., Van Grack and Chervak rely on United States v. [read post]
5 Aug 2011, 2:46 am
" In re Grand Jury Investigation, 918 F.2d 374, 386 n.19 (3d Cir. 1990) (citing 8 Wigmore at § 2311); see also Miller v. [read post]
3 Feb 2023, 12:42 pm
Nebraska and Arizona v. [read post]
21 Jul 2016, 10:48 am
United States impose upon all federal prosecutors an obligation to disclose exculpatory and impeachment information. [read post]
4 Feb 2012, 7:17 am
The style of the case is Sanders v. [read post]
17 Apr 2018, 5:47 am
According to the Sixth Circuit in United States v. [read post]
28 Sep 2015, 6:00 am
The U.S. itself takes exactly the same position with respect to grand jury subpoenas compelling production of records stored abroad, and (as discussed below) with respect to the SCA provisions compelling production of email data stored abroad. [read post]
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]
18 Apr 2019, 12:41 pm
To organize those rallies, IRA employees posed as U.S. grassroots entities and persons and made contact with Trump supporters and Trump Campaign officials in the United States. [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]
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]
26 Jun 2018, 10:30 am
United States. [read post]
2 Apr 2015, 8:10 am
In U.S. v. [read post]
12 May 2014, 9:08 am
United States Attorney Laura E. [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]
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]
7 Jul 2022, 6:03 am
Thein The Supreme Court of the United States held in Dobbs 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]
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]
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]
