Search for: "In re: Grand Jury Subpoena"
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9 Jul 2020, 6:58 am
” At this stage Durham was conducting a review of the matter, not a criminal investigation, which meant, among other things, that he lacked subpoena power. [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]
28 Jun 2024, 12:30 pm
Oh, and here's a subpoena. [read post]
26 Mar 2021, 4:00 am
“… I think we’re going to put a good person in that race no matter who we choose …,” Fudge said. [read post]
2 Dec 2020, 2:45 am
In a jury-research project we once conducted, a very nice older lady at one point threw up her hands and said: “I just want to know if he did it. [read post]
9 Oct 2020, 3:00 am
But Not Everyone Thinks They’re Broken. [read post]
25 May 2016, 12:44 pm
When you're talking about putting such a man into a unique office with atypical powers to carry out threats, it is worth dwelling on the compatibility of the two. [read post]
21 Jan 2022, 3:00 am
Seeking to test the constitutionality of the law, Cruz lent $260,000 to his 2018 re-election campaign. [read post]
7 Jun 2022, 10:32 am
At least four House members have reportedly rebuffed subpoenas from the committee. [read post]
24 Feb 2014, 4:30 am
Proskauer’s attorney time records for November 2008 describe a conversation of November 7 “with Sofia and Michael re: asset protection plan,” followed two days later by a conversation “with Michael Frankel re: asset protection planning. [read post]
3 Dec 2019, 4:16 am
Cox secured a grand jury subpoena requiring the President to produce even more of the tapes. [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]
7 Aug 2020, 3:00 am
” House Committee Subpoenas 4 Top Pompeo Aides Politico – Kyle Cheney | Published: 8/3/2020 House Foreign Affairs Committee Chairperson Eliot Engel subpoenaed four senior aides to Secretary of State Mike Pompeo, accusing them of resisting interviews in an investigation of President Trump’s firing of State Department Inspector General Steve Linick. [read post]
10 Aug 2010, 11:42 am
Friends began to question whether he was John Doe when he was publicly identified with a second case involving a grand jury subpoena from the Secret Service for customer records related to the news site IndyMedia. [read post]
19 Jun 2009, 2:10 am
[O]n August 23, 2007, a Federal Grand Jury Subpoena was prepared and served on Wells Fargo Bank Texas, N.A., the financial institution responsible for issuing the check/debit card (# xxxx74013491xxxx) [redacted] to checking account number xxx-xxxxxxx. [read post]
12 Dec 2007, 11:59 pm
2nd Circuit Backs Work Product Tape Subpoena
New York Law Journal
A subject of a grand jury investigation who, on advice of counsel, taped phone calls with a fellow broker to help protect himself cannot shield the recordings from prosecutors following a 2nd Circuit ruling. [read post]
17 Oct 2016, 3:33 pm
In 1929, Capone failed to answer a subpoena to appear before a federal grand jury, claiming he was ill. [read post]
19 Dec 2007, 2:03 am
Incidentally, on the same page of the Ford notes, Ford 0012, just a few lines from the top, it says that Schloemer did not want Ford to become a paid consultant until after he testified before a grand jury. [read post]
12 Aug 2016, 5:59 am
A grand jury has been meeting to examine the Democrats’ fundraising since late April and has a subpoenaed contractors and state Democratic staffers. [read post]
28 Jan 2019, 2:25 pm
The case has major potential ramifications for the protections given to sensitive information submitted by companies to the government, whether voluntarily, under compulsion (say, via grand jury or administrative subpoena) or as part of reporting obligations. [read post]
