Search for: "In Re: Grand Jury Subpoena" Results 481 - 500 of 602
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28 Jul 2010, 8:00 am by A. Benjamin Spencer
In re Grand Jury Subpoenas 89-3 & 89-4, 902 F.2d 244, 249 (4th Cir. 1990) (quoting United States v. [read post]
23 Jul 2010, 5:32 am by Susan Brenner
In January 2007, a grand jury indicted Faulds with distributing a visual depiction of a minor engaged in sexually explicit conduct on July 16, 2006, in violation of 18 U.S. [read post]
20 Jul 2010, 6:35 am by admin
After speaking to your accounting department supervisor, the FBI agents leave a grand jury subpoena with him. [read post]
5 Jul 2010, 7:59 pm by Steven M. Taber
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
14 Jun 2010, 1:47 pm by Stewart Baker
 We’re all a little uncomfortable with the new places that information technology is taking us. [read post]
26 May 2010, 4:56 am by Susan Brenner
See In re Grand Jury Subpoena Duces Tecum Dated Oct. 29, 1992, 1 F.3d 93 (`production may not be refused [i]f the government can demonstrate with reasonable particularity that it knows of the existence and location of subpoenaed documents’). . . . [read post]
28 Apr 2010, 4:58 am by Susan Brenner
In re August 1993 Grand Jury, 854 F.Supp. 1392 (U.S. [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]
1 Apr 2010, 8:00 am by Robert Arcamona
  At that point, Bonilla was set to appear before a state inquisition, similar to a Grand Jury proceeding. [read post]
31 Mar 2010, 10:32 am by Amir Efrati
(Civil prosecutors are walled off from criminal grand-jury investigations, and we’re not implying both sets of prosecutors would work hand in hand.) [read post]
29 Mar 2010, 6:58 am
– Associated Press and fair use (Spicy IP) Copyright office: Copyright royalty judges have subpoena power over non-witnesses (Copyright Litigation Blog) International law: Wrestling the dead hand of history – Panel on Nazi looted art (Copyright Litigation Blog)   US Copyright – Decisions District Court E D Pennsylvania: $20 million copyright infringement jury award upheld in case concerning filched sales materials later used to poach clients: Graham v Haughey… [read post]
19 Mar 2010, 10:43 am by Sheppard Mullin
"[10] Motions for the return of the seized material (as well as a motion to quash the subpoenas) were filed by Comprehensive Drug Testing, Inc. [read post]
9 Mar 2010, 10:59 am by Jeff Gamso
 Oh, and the federal grand jury has subpoenaed them, too. [read post]
6 Mar 2010, 6:51 am by Alain Leibman
The latest court of appeal to take the easy road through the Fifth Amendment jurisprudence is the Second Circuit in In re Grand Jury Subpoena, June 18, 2009 (Account Services Corp.), 593 F.3d 155 (2nd Cir. 2010). [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]