Search for: "Grand Jury Subpoena v. US"
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27 May 2023, 11:05 am
” People v. [read post]
16 Feb 2016, 6:00 am
One example is the conviction he secured in the case of People v. [read post]
21 Jun 2013, 6:43 pm
If the communication is made to the attorney in her capacity as a business adviser, for example, it ought not be privileged”); In re Grand Jury Subpoena, 599 F.2d 504, 511 (2d Cir. 1979) (“Participation of the general counsel does not automatically cloak the investigation with legal garb”). [read post]
15 Jan 2021, 8:01 am
To the maximum extent possible, the information used by the Commission to undergird its analysis, findings, conclusions, and recommendations should be made available to the public. [read post]
15 Jan 2010, 10:26 am
Pennsylvania:Prigg v. [read post]
2 Dec 2020, 2:45 am
In McNally v. [read post]
1 Jun 2012, 3:22 am
Attorney forthe Northern District of Ohio in September of 2011, a Cleveland federal grand jury indicted Jason Jurek, “age 41,” with “with receiving visual depictions of minors engaged in sexually explicit conduct, and possessing child pornography” in violation of federal law. [read post]
21 Dec 2021, 5:00 am
An Antique Platter of Gold (“Golden Phiale”) and the recently decided Republic of Turkey v. [read post]
21 Dec 2021, 5:00 am
An Antique Platter of Gold (“Golden Phiale”) and the recently decided Republic of Turkey v. [read post]
5 Aug 2022, 4:45 am
The issue has arisen as grand jury subpoenas have been issued to two former White House counsel’s office officials and to former Vice President Mike Pence’s chief counsel and chief of staff. [read post]
17 Jan 2019, 11:44 am
The Key Takeaway The FMI case has implications far beyond the grocery store; any adjustments to the meaning of FOIA Exemption 4 has significant ramifications for any industry that provides important, valuable data to the government, whether voluntarily, under compulsion (say, via grand jury or administrative subpoena) or as part of reporting obligations. [read post]
11 Dec 2009, 11:38 am
House Passes Historic Financial Overhaul Legislation The House of Representatives passed historic legislation today overhauling the US financial regulatory system. [read post]
29 Oct 2021, 9:03 pm
In United States v. [read post]
29 Oct 2021, 9:03 pm
In United States v. [read post]
27 Aug 2011, 4:34 am
http://j.st/Swn Amador v. [read post]
29 Sep 2022, 6:29 am
’” [NBC News] “‘Intelligence briefers used to find a way to get inside his head and would bring along a picture – a chart or a graph or something like that – and hand it to him across the Resolute Desk,’ said John R. [read post]
5 Jan 2016, 8:34 pm
No re-presentment was made to the grand jury. [read post]
27 Jun 2012, 8:12 am
Recently, I received a grand jury subpoena to produce documents — and learned that the Food and Drug Administration, the FBI, and the Department of Justice are each investigating whether our company violated criminal laws by shipping a medical device that the government believes had not been approved for use by the FDA. [read post]
4 Oct 2023, 7:29 am
Expand all Collapse all Relevant State Court Proceedings State of New York v. [read post]
27 Aug 2023, 3:56 pm
On August 14, 2023, a Fulton County, Georgia grand jury returned a 41-count indictment against former President Donald Trump and eighteen other individuals for a conspiracy to overturn the legitimate 2020 presidential election results in that state. [read post]
