Search for: "Grand Jury Subpoena v. US"
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4 Aug 2010, 7:57 am
Benford was subpoenaed to testify before a grand jury regarding the Government's case against Booker. . . . [read post]
30 Jul 2010, 5:39 am
In re Grand Jury Subpoena, supra. [read post]
28 Jul 2010, 8:00 am
In re Grand Jury Subpoenas 89-3 & 89-4, 902 F.2d 244, 249 (4th Cir. 1990) (quoting United States v. [read post]
23 Jul 2010, 5:32 am
In January 2007, a grand jury indicted Faulds with distributing a visual depiction of a minor engaged in sexually explicit conduct on July 16, 2006, in violation of 18 U.S. [read post]
20 Jul 2010, 12:00 am
On April 13, 2009, a Montgomery County grand jury indicted appellant on one count of failure to register, a first-degree felony in violation of R.C. 2950.05. [read post]
5 Jul 2010, 7:59 pm
Brown and David Matusow, Bahr, et al. v. [read post]
30 Jun 2010, 5:04 am
The target of a subpoena gets all its records back because the government used a grand jury subpoena as a search warrant. [read post]
29 Jun 2010, 5:00 pm
As used in this paragraph, "laser sighting system or device" means any system or device that is integrated with or affixed to a firearm and emits a laser light beam that is used to assist in the sight alignment or aiming of the firearm. [read post]
26 May 2010, 4:56 am
See In re Grand Jury Subpoena Duces Tecum Dated Oct. 29, 1992, 1 F.3d 93 (`production may not be refused [i]f the government can demonstrate with reasonable particularity that it knows of the existence and location of subpoenaed documents’). . . . [read post]
21 May 2010, 7:22 am
Court of Appeals for the 4th Circuit that addressed the use of administrative subpoenas in online investigations. [read post]
20 May 2010, 8:22 am
(Smith v. [read post]
13 May 2010, 12:49 pm
[Post by Venkat] United States v. [read post]
7 May 2010, 6:47 am
In Turk v. [read post]
7 May 2010, 3:53 am
The grand jury subpoena in this case was hardly used to conduct a search and seizure or violate due process. [read post]
28 Apr 2010, 5:12 pm
In re Grand Jury Subpoena Issued to Galasso, 389 N.J. [read post]
28 Apr 2010, 4:58 am
Accordingly, both state and federal courts hold that it is an abuse of the grand jury process to use grand jury subpoenas `for the sole or dominating purpose of preparing an already pending indictment for trial. [read post]
27 Apr 2010, 5:04 am
My trusty copy of Criminal Defense Tools and Techniques refers to US v. [read post]
21 Apr 2010, 6:54 am
Committee Comments Effective December 1, 1997 In Cantu v. [read post]
6 Apr 2010, 1:59 pm
There is precedent holding that grand jury subpoenas, at least rebuttably, overcome any civil protective orders. [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… [read post]
