Search for: "United States v. Grand Jury Investigation"
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14 Jul 2016, 2:42 pm
” See In the Matter of a Grand Jury Subpooena Directed to Marc Rich & Co. v. [read post]
24 Jun 2016, 1:45 pm
Finally, the Assessor argued that the ordinance unconstitutionally infringed on the State’s Attorney’s power to convene grand juries and prosecute crimes. [read post]
22 Jun 2016, 4:00 am
No. 5420, the same judge stated that the Don Jail failed to meet the Standard Minimum Rules for the Treatment of Prisoners set by the United Nations, and he also provided a very detailed description of such conditions. [read post]
25 May 2016, 12:44 pm
Department of Justice and the larger law enforcement and regulatory apparatus of the United States government. [read post]
11 May 2016, 2:00 pm
’State v. [read post]
29 Apr 2016, 5:33 am
Dodd, 598 F.3d 449, 452–53 (U.S.Court of Appeals for the 8th Circuit 2010)); see also United States v. [read post]
9 Apr 2016, 4:28 pm
United Kingdom, Mouvement Raeliën Suisse v. [read post]
I was Arrested for Grand Larceny In New York: Challenging Property Value to Lessen Criminal Exposure
5 Apr 2016, 8:12 am
Are you a legal resident, applying for a visa or interested in becoming a United States citizen? [read post]
I was Arrested for Grand Larceny In New York: Challenging Property Value to Lessen Criminal Exposure
5 Apr 2016, 8:12 am
Are you a legal resident, applying for a visa or interested in becoming a United States citizen? [read post]
23 Mar 2016, 1:30 pm
Nearly 18 months after the seizure of his computer, Guillotte was formally charged by grand jury indictment with possession and receipt of child pornography. . . . [read post]
3 Mar 2016, 1:02 pm
Related Blog Posts Law Firm Did Not Have to Hand Over Client’s Cell Phone – In the Matter of a Grand Jury Investigation Police Need Warrant to Search Arrestee’s Cell Phone in Most Cases: Riley v. [read post]
21 Feb 2016, 4:28 pm
The issue revolves around an iPhone recovered during the investigation of the San Bernardino massacre. [read post]
7 Feb 2016, 1:08 pm
United States v. [read post]
3 Feb 2016, 7:31 am
Michael Landon (“Little Joe Cartwright”) being served with a subpoena (1968) Another useful Townsend post addresses a common issue — the Government’s attempt to muzzle the recipients of subpoenas: In United States v. [read post]
18 Jan 2016, 9:08 am
United States v. [read post]
6 Jan 2016, 2:50 pm
United States Law Firm Did Not Have to Hand Over Client’s Cell Phone – In the Matter of a Grand Jury Investigation [read post]
5 Jan 2016, 8:34 pm
No re-presentment was made to the grand jury. [read post]
23 Dec 2015, 11:20 am
ADA Monaghan eventually tried to secure an indictment on the identity theft charges, but the grand jury dismissed the charges. [read post]
11 Dec 2015, 11:55 am
[US v. [read post]
26 Nov 2015, 10:02 pm
The court summarizes the factual and procedural setting and its holding: After the attacks on the World Trade Center and the Pentagon on September 11, 2001, the federal government launched or intensified investigations into the funding of terrorist activities by organizations raising money in the United States. [read post]