Search for: "Grand Jury Subpoena v. US"
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4 Dec 2019, 9:00 am
In response to Goldsmith, Benjamin Wittes argued first that Goldsmith’s argument would lead to an absurd conclusion: If the clear statement rule applied to the perjury statute, which also doesn’t by its terms apply to the president, the president could lie to a grand jury, which would have “come as a surprise to Bill Clinton. [read post]
9 Apr 2022, 3:01 am
Doe v. [read post]
19 Mar 2010, 10:43 am
Information that was clearly protected by the players' constitutional right to privacy was used by the government to get further subpoenas. [read post]
31 Aug 2022, 3:46 pm
Following the FBI’s discovery of additional classified material possibly held at Mar-a-Lago, the Justice Department obtained and delivered a grand jury subpoena for “[a]ny and all documents or writings in the custody or control of Donald J. [read post]
13 Sep 2022, 3:00 am
Motion for Judicial Oversight and Additional Relief, Trump v. [read post]
5 Jan 2022, 7:16 am
Conflicts between US law and PRC state secrets laws also arise through US courts’ civil litigation discovery processes. [read post]
15 Jan 2019, 4:10 pm
A subpoena (grand jury subpoena), in turn, will require the holder of the evidence to render it to the court or investigative authorities. [read post]
31 Jan 2014, 5:16 pm
Any written or recorded statement, including any testimony before a grand jury, made by such witness other than the defendant which relates to the subject matter of the witness's testimony.2. [read post]
19 Jun 2009, 2:10 am
[O]n August 23, 2007, a Federal Grand Jury Subpoena was prepared and served on Wells Fargo Bank Texas, N.A., the financial institution responsible for issuing the check/debit card (# xxxx74013491xxxx) [redacted] to checking account number xxx-xxxxxxx. [read post]
31 Dec 2013, 7:44 pm
Stroud v. [read post]
27 Feb 2023, 6:30 am
Circuit in United States v. [read post]
30 Jan 2008, 7:35 am
U.S. 4th Circuit Court of Appeals, January 25, 2008 US v. [read post]
1 Jul 2022, 12:24 pm
” Mandates include court orders; court-ordered warrants; subpoenas or summons issued by a court, a grand jury, an inspector general or an administrative body; and civil or authorized investigative demands. 45 CFR § 164.103. [read post]
1 Nov 2018, 12:00 pm
The federal appeals court for the 11th Circuit, which includes Florida, ruled in Grand Jury Subpoena Duces Tecum Dated March 25, 2011, 670 F.3d 1335 (11th Cir. 2012), that the “foregone conclusion” doctrine could not apply where the government had not shown that the materials it was seeking (alleged child pornography) actually existed on the encrypted device. [read post]
23 Feb 2023, 12:42 pm
On Thursday, the DC Circuit Court of Appeals held a hearing on whether Rep. [read post]
25 Sep 2009, 11:12 am
Supreme Court decisions: Katz, v. [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]
17 Jan 2020, 12:30 pm
(a pseudonym) received a grand jury subpoena for subscriber information, along with a court-ordered nondisclosure order prohibiting it from telling anyone about the subpoena for one year. [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]
24 Oct 2010, 9:05 pm
LEXIS 484 (Ark 10/21/2010) Relief deneid on suffiiciency, admission of certain evidence sought by the state, undue burdens placed on the defense hampering their ability to present a defense, Brady violations, and prosecutorial abuse of the subpoena power. [read post]
