Search for: "United States v. Grand Jury Investigation"
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5 Jan 2016, 8:34 pm
No re-presentment was made to the grand jury. [read post]
23 Dec 2015, 11:20 am
ADA Monaghan eventually tried to secure an indictment on the identity theft charges, but the grand jury dismissed the charges. [read post]
11 Dec 2015, 11:55 am
[US v. [read post]
26 Nov 2015, 10:02 pm
The court summarizes the factual and procedural setting and its holding: After the attacks on the World Trade Center and the Pentagon on September 11, 2001, the federal government launched or intensified investigations into the funding of terrorist activities by organizations raising money in the United States. [read post]
25 Nov 2015, 6:41 am
The next development was that, in November of 2009, afederal grand jury in the Middle District of Pennsylvania returned an indictment against Nagle and Fink. [read post]
16 Oct 2015, 10:45 am
A grand jury investigation of the matter began in rather dramatic fashion in October 2011, when a judge ordered several assistant DAs to leave the grand jury chambers immediately prior to taking testimony from a DWI defense attorney. [read post]
9 Oct 2015, 4:40 pm
Government notified Witasick that he was the target of a grand jury investigation related to fraud and business expense claims on his income tax returns. [read post]
28 Sep 2015, 6:00 am
The U.S. itself takes exactly the same position with respect to grand jury subpoenas compelling production of records stored abroad, and (as discussed below) with respect to the SCA provisions compelling production of email data stored abroad. [read post]
28 Sep 2015, 3:48 am
In affirming the district court's decision, the United States Supreme Court relied on the ‘collective entity‘ doctrine. [read post]
24 Sep 2015, 8:35 am
United States, says that the Fifth Amendment doesn’t block complying with a court order when the testimonial part of complying with a court order is a foregone conclusion. [read post]
23 Sep 2015, 1:40 pm
See United States v. [read post]
21 Sep 2015, 5:15 am
And he allegedly sent letters to General’s customers from the “Consumer Advocacy Alliance – General Steel Investigation Unit,” a fictitious entity, to the same effect. [read post]
10 Sep 2015, 12:06 pm
” Just this month in United States v. [read post]
21 Aug 2015, 8:02 am
” United States v. [read post]
29 Jul 2015, 2:30 pm
LESSER/European Pressphoto Agency) From today’s decision in In re James v. [read post]
17 Jul 2015, 11:05 am
In response to a devastating report on jailhouse informants issued by the Los Angeles County grand jury in 1990, the county adopted procedures that required the approval of a committee before informants could be used. [read post]
14 Jul 2015, 2:50 pm
In United States v. [read post]
25 Jun 2015, 8:45 am
The Manual also suggests: The subpoena be returnable on a date when the grand jury is in session and the subpoenaed records be produced before the grand jury unless the grand jury itself has previously agreed upon some different course, see United States v. [read post]
21 Jun 2015, 4:08 pm
The case will be heard by a judge and jury. [read post]
18 Jun 2015, 3:35 pm
In addition, unlike grand jury investigations, Congressional investigations do not remain secret for extended periods. [read post]
