Search for: "Grand Jury Subpoenas, in Re"
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1 Sep 2022, 4:28 am
“They’re throwing everything against us,” said a 22-year-old Ukrainian soldier who said Russians were fighting with artillery, tanks, helicopters and mortars. [read post]
5 May 2023, 3:17 am
With new subpoenas and grand jury testimony, the Justice Department is moving aggressively to determine whether Trump ordered boxes containing sensitive material moved out of a storage room as the government sought to recover them last year. [read post]
14 Jul 2016, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
19 Oct 2018, 9:23 am
Henry McMaster said they want to see the state toughen its ethics laws in the wake of a grand jury report into corruption at the statehouse. [read post]
7 Jun 2018, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
27 Apr 2010, 5:04 am
The prosecutor can order arrests, present cases to the grand jury in secret session, and on the basis of his one-sided presentation of the facts, can cause the citizen to be indicted and held for trial. [read post]
3 Apr 2009, 5:47 am
So if a federal prosecutor subpoenas me in front of a grand jury and starts asking me about my (purely hypothetical) criminal activity, I can invoke my Fifth Amendment privilege and refuse to answer. [read post]
9 Dec 2022, 3:00 am
The search was one of at least three conducted by an outside team of his properties for classified materials in recent weeks, after they were pressed by a federal judge to attest they had fully complied with a grand jury subpoena to turn over all materials bearing classified markings. [read post]
5 Aug 2022, 4:00 am
Ex-White House Counsel Subpoenaed by Federal Grand Jury Investigating Jan. 6 Attack ABC News – Katherine Faulders, John Santucci, and Alexander Mallin | Published: 8/2/2022 A federal grand jury subpoenaed former Trump White House counsel Pat Cipollone in its investigation into the assault on the U.S. [read post]
16 Feb 2009, 3:47 am
Instead, they would have had to get a search warrant (Appellate Division) or a grand jury subpoena (New Jersey Supreme Court). [read post]
11 Mar 2007, 11:22 am
And Fitzgerald seems to have drawn that conclusion only after taking grand jury testimony from Armitage.) [read post]
3 Mar 2010, 5:55 am
Jan. 13, 2009). http://kuex.us/82ee In re Grand Jury Subpoena (Boucher), 2009 U.S. [read post]
28 Sep 2020, 1:15 pm
House Committee on the Judiciary — the dispute over the House’s attempt to obtain grand jury materials related to Special Counsel Robert Mueller’s investigation as part of impeachment proceedings against President Donald Trump. [read post]
10 Aug 2010, 7:16 pm
Buck recalls that when grand jury subpoenas went out, he got a call from his friend, now state Sen. [read post]
30 Nov 2012, 5:59 am
He also faces an obstruction of justice charge for allegedly producing altered computerized accounting records after receiving a grand jury subpoena. [read post]
13 Sep 2023, 9:01 pm
That same office at DOJ NSD is hiring 25 new prosecutors, meaning more grand jury subpoenas and corporate criminal resolutions, more support for U.S. [read post]
15 Sep 2021, 3:22 am
” In re Grand Jury Subpoena, 866 F.3d 231, 233 (5th Cir. 2017). [read post]
14 Jul 2022, 5:15 am
Depending on state law, medical centers should prepare for grand jury subpoenas, civil investigative demands, or search warrants seeking evidence, proof or other instrumentality of aiding and abetting abortion – which may include the ethics committee’s involvement in a decision about therapeutic termination or referral to another medical center for the same. [read post]
11 Oct 2010, 2:47 am
Because there are no juries, there is little of the “grand-standing” that high-profile trial lawyers can become known for. [read post]
23 Jul 2009, 9:04 am
The government has issued a grand jury subpoena for our records! [read post]