Search for: "Subpoena Issued in the Matter of"
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22 Jan 2014, 6:55 am
He testified before a grand jury, and under subpoena, he also testified at the criminal trial against the state representative. [read post]
25 Nov 2019, 10:33 am
The issue arose in Gundy v. [read post]
10 Jan 2020, 11:56 am
But the Supreme Court has been silent on these issues. [read post]
16 Sep 2014, 3:30 am
[demonstrating] that the Government’s purported civil discovery demands were in fact issued in order to generate evidence of a criminal smuggling ring. [read post]
4 Dec 2013, 6:49 am
Then subpoenas may be sent even if there were only limited financial records at issue. [read post]
29 Apr 2019, 1:49 pm
The Nixon Case A federal grand jury investigating the break-in at the Watergate complex issued a subpoena to President Nixon seeking nine audiotapes. [read post]
29 Apr 2019, 1:49 pm
The Nixon Case A federal grand jury investigating the break-in at the Watergate complex issued a subpoena to President Nixon seeking nine audiotapes. [read post]
15 Jul 2016, 7:34 am
The purpose of the Fourth Amendment, according to the court, was to restrict searches and seizures that would be conducted in the U.S. on domestic matters. [read post]
1 Apr 2012, 6:22 pm
Neither rationale appears to be well suited to addressing the unique issues raised by the FCA, however. [read post]
5 Mar 2010, 2:15 pm
In certain rare circumstances, however, subpoenas are issued in secret. [read post]
13 Apr 2007, 5:54 am
First, they narrow the issues so that your lawyer can find out exactly your spouse's position on various matters. [read post]
17 Mar 2010, 1:08 pm
” Following analysis of the relevant Malaysian law, the court concluded that “the United States interest in fully and fairly adjudicating matters before its courts…outweighs Malaysia’s interest in protecting the confidentiality of its banking customers’ records. [read post]
20 Mar 2015, 6:41 am
The court heard this matter on March 12, 2015. . . .Uber Technologies, Inc. v. [read post]
3 Jun 2015, 5:36 am
For anyone with a professional interest in the matter, the whole thing is worth reading. [read post]
15 Oct 2014, 1:15 pm
The plaintiff could have simply subpoenaed the internet company and demanded the name and address of the account holder. [read post]
4 May 2022, 5:01 am
At President Reagan’s direction, Gorsuch refused to comply with a subpoena Congress issued in its investigation of a Superfund scandal. [read post]
8 Oct 2023, 5:32 pm
Talk about bulit-in appellate issues. [read post]
27 Aug 2020, 9:49 am
Based on the Committee’s review, it does not appear that Special Counsel Mueller issued any grand jury subpoenas to obtain the President’s financial records. [read post]
29 Apr 2018, 3:29 pm
That the government may have access to more materials where it seeks a hard drive through a search warrant than it would have had if it sought specific files through subpoena is simply a matter of the legal tool the government uses to seek access. [read post]
28 May 2013, 5:00 am
” When the Justice Department subpoenaed the phone records of AP reporters in search of a leaker – and in a related matter, when a FOX reporter was accused by the FBI of being a co-conspirator in the leaking of a confidential report – they weren’t just exceeding their constitutional authority, they were criminalizing investigative reporting itself. [read post]
