Search for: "Grand Jury Subpoena v. US"
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24 Oct 2019, 12:00 am
The two articles of impeachment accused Clinton of perjury to a grand jury (Article One) and obstruction of justice (Article Two). [read post]
9 Aug 2012, 6:19 am
In re Grand Jury Subpoena (Amazon), Case No. 07-GJ-04, W.D. [read post]
20 Jul 2023, 7:59 am
The court explained “[w]hile this may be a scrivener’s error, our independent review of the Record at least reveals this potential issue of whether Defendant validly waived his right to indictment by a grand jury specifically in file number 18 CRS 55019. [read post]
31 May 2022, 4:58 am
“Top of mind for us, alongside the situation in Ukraine, is the situation in our region,” Ardern told New Zealand media at a press conference in Washington D.C. [read post]
27 Apr 2010, 5:04 am
My trusty copy of Criminal Defense Tools and Techniques refers to US v. [read post]
3 Feb 2012, 8:28 am
" [ http://scienceblogs.com/insolence/2011/11/a_pr_flack_from_the_burzynski_clinic_thr.php ]) ("Once I obtain a subpoena for your personal information, I will not settle this case with you. [read post]
7 Jun 2022, 10:06 am
If the pundits are correct that there is no criminal law that could be broken here, then there also is no predicate for taking vital (and traditional) investigative steps, such as opening a federal grand jury investigation. [read post]
30 Mar 2007, 8:48 am
"Absent a Vista backdoor, they have two and only two options at this point: They can use a grand jury subpoena or other means to "compel" Doe to surrender the key (assuming he lied when he said he threw it away), but to do this they probably will have to give him immunity for the act of handing it over. [read post]
25 May 2016, 12:44 pm
"History tells us that up against a determined adversary from within the most powerful office in the world, America’s surveillance safeguards are anemic, barely bumps in the road. [read post]
3 May 2018, 1:50 pm
” This is also the reasoning behind grand jury secrecy, a principle often recognized by the Supreme Court. [read post]
10 Oct 2022, 5:01 am
Simply stated, Civil Investigative Demands used in False Claims Act investigations are essentially subpoenas authorized under 31 U.S. [read post]
5 Nov 2014, 9:27 am
At any rate, the burden is on the plaintiffs, under the Amnesty v. [read post]
20 Dec 2019, 8:49 am
On January 15, the court issued its first 5-4 decision of the term, in Stokeling v. [read post]
20 Oct 2013, 8:45 pm
Each development makes it more and more plausible that Judge Wright's referral of Prenda's principals to federal prosecutors will yield a grand jury investigation and, eventually, federal criminal charges. [read post]
9 Dec 2017, 1:07 am
Filed in Trump v. [read post]
17 Sep 2019, 1:21 pm
Attorneys are encouraged to use Administrative Investigative Demand (AID) subpoenas instead of Grand Jury subpoenas so that information obtained can be freely shared with their civil counterparts. [read post]
28 Dec 2013, 2:00 pm
The Stored Communications Act prohibits communications providers from divulging subscriber information to the government unless the government obtains a warrant, an administrative subpoena, a grand jury or trial subpoena under the Act, or a national security letter (NSL) certified by the FBI Director or his designee. [read post]
14 Nov 2012, 7:07 am
Anything you say can and will be used against you. [read post]
20 Mar 2024, 8:10 am
The woman ultimately appeared before a federal grand jury and turned over the defendant’s cell phone and password to federal agents. [read post]
8 Jul 2022, 2:42 pm
From a Justice Department press release in U.S. v. [read post]
