Search for: "In Re: Grand Jury Subpoena" Results 461 - 480 of 602
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
1 Sep 2022, 4:28 am by Emma Snell
“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 by Seán Binder
 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 by Sevens Legal
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 by Jonathan Spontarelli
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 by Sevens Legal
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 by Maxwell Kennerly
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 by Jim Sedor
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 by Jim Sedor
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 by Steve Vladeck
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 by Jeralyn
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 by Joe Kristan
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 by renholding
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 by SHG
” In re Grand Jury Subpoena, 866 F.3d 231, 233 (5th Cir. 2017). [read post]
14 Jul 2022, 5:15 am by Kimberly Gordy
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 by Mike Claessens
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]