Search for: "Grand Jury Subpoena v. US"
Results 501 - 520
of 554
Sort by Relevance
|
Sort by Date
19 Jan 2009, 6:10 am
I ran across something I wasn't familiar with in a recent decision from a federal district court in Florida: U.S. v. [read post]
5 Oct 2008, 7:03 pm
Issue(s): (Among dozens in this 60+ page Judge O'Scannlain opinion)" "We must decide whether the United States may retain evidence it seized from Major League Baseball's drug testing administrator, and enforce an additional subpoena, as part of an ongoing grand jury investigation into illegal steroid use by professional athletes. [read post]
26 Sep 2008, 1:28 pm
Co. v. [read post]
26 Sep 2008, 6:58 am
Salameh, 152 F.3d 88, 109 (2d Cir.1998) ("It is improper for the government to use a grand jury subpoena for the sole or dominant purpose of preparing for trial. [read post]
25 Aug 2008, 7:00 pm
A grand jury issued subpoenas to seven of Mikos's patients. [read post]
19 Aug 2008, 4:57 pm
After he received a subpoena to testify before a federal grand jury, he confessed to his girlfriend, Christine Janik. [read post]
23 Jul 2008, 10:23 am
So in the future, officers will have to go to a grand jury and get the grand jury to subpoena the records; I assume the relevancy issue comes up if the person whose records were subpoenaed later challenges the process used to obtain them. [read post]
8 Jun 2008, 9:19 am
Wiretap guru Judge Betty Fletcher (left) brings us a disappointing Title III decision this week in United States v. [read post]
8 May 2008, 6:00 am
Shirley Reid held that law enforcement officials may obtain such information only by serving a grand jury subpoena on the ISP. [read post]
7 May 2008, 2:28 am
The supreme court also concluded that a citizen-empanelled grand jury has authority to issue subpoenas for documents, but the supervising court must assure that the grand jury is not on arbitrary fishing expedition and that the subpoena targets were not selected out of malice or with intent to harass. [read post]
1 May 2008, 2:06 am
Reid, that state’s Supreme Court ruled that Web users have an expectation of privacy in their Internet use, and that service providers can’t disclose a subscriber’s IP address to the police without a grand jury subpoena. [read post]
22 Apr 2008, 9:16 am
The indictment could thus be dismissed, a grand jury subpoena served, and the case start over again. [read post]
22 Apr 2008, 6:10 am
The Supremes did say that a law enforcement officer can obtain this information by serving a grand jury subpoena without notice to the individual subscriber. [read post]
17 Mar 2008, 2:10 am
A1179A
Gunther (MS) -- Sets forth procedures to be followed in the event a sex offender fails to mail a signed verification within twenty calendar days of mailing by DCJS No Same as Last Act: 03/11/08 amend and recommit to codes03/11/08 print number 1179aA9859A
Lentol (MS) -- Protects people who use the internet from convicted sex offenders Same as S 6875-A Last Act: 03/11/08 reported referred to ways and meansS266
ALESI -- Restricts level… [read post]
13 Mar 2008, 6:59 pm
Supreme Court decided that a grand jury subpoena compelling petitioner to sign a dozen bank disclosure forms for any records of accounts in three different institutions did not violate the Fifth Amendment. [read post]
10 Mar 2008, 1:32 am
S6920A
MAZIARZ -- Prohibits level two or three sex offenders from voting at a school or facility for children Same as A 9699-A Last Act: 03/07/08 AMEND (T) AND RECOMMIT TO CODES03/07/08 PRINT NUMBER 6920AS7106
ADAMS -- Relates to sex offenses facilitated by the use of controlled substances and "date rape drugs" No Same as Last Act: 03/07/08 REFERRED TO HEALTH
Last Action Date: 03/09/08(Results Count = ) Bill No. [read post]
5 Feb 2008, 5:52 am
State Farm issued a subpoena for the attendance of Courtney Schloemer, one of Hood's assistants who was involved with the grand jury investigation of State Farm, to attend the hearing. [read post]
3 Feb 2008, 5:21 pm
The issue in United States v. [read post]
31 Jan 2008, 12:44 am
Schloemer, you may remember, worked with Hood's grand jury, and according to the Brian Ford notes, she discussed his potential testimony before the grand jury with one of the Scruggs Katrina Group attorneys. [read post]
30 Jan 2008, 7:35 am
U.S. 4th Circuit Court of Appeals, January 25, 2008 US v. [read post]
