Search for: "Grand Jury Subpoena v. US"
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23 Jan 2008, 9:00 am
A password is not like a key but rather like the combination to a safe, which is in the defendant's mind and therefore beyond the reach of a grand jury subpoena. [read post]
11 Jan 2008, 11:08 am
Meanwhile, on the other end of the country, an LA federal grand jury is issuing subpoenas in a case involving MySpace postings and a Missouri teenager who committed suicide after rejection by a person she thought was a sixteen year old boy. [read post]
2 Jan 2008, 5:40 pm
* She has no information that State Farm shredded any documents responsive to grand jury subpoenas and says it is customary in claims operations to shred documents that are not necessary (page 70). [read post]
17 Dec 2007, 12:06 am
Trent Lott, and recall also that Hood has stated in open court in Harrison County, on April 11, 2006, that he already had many of the State Farm documents that he was requesting through grand jury subpoenas: "We know what a lot of it that they're going to produce and we're just going to see if they actually give us what is written on them and stuck to them and so forth. [read post]
15 Dec 2007, 7:07 am
The grand jury has subpoenaed Boucher to enter a password to allow access to the files on the computer. [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]
12 Dec 2007, 9:29 am
December 7, 2007).* Grand jury subpoenas were not used for mere fishing expeditions, and the defense was free to re-raise the issue at trial and did not. [read post]
20 Sep 2007, 6:45 am
In Miller, the Supreme Court rejected a defendant's challenge to the use of grand jury subpoenas to obtain banking records from his bank, concluding that no legitimate expectation of privacy existed in the contents of the bank records. [read post]
21 Aug 2007, 5:11 am
Circuit: Grand Jury Witnesses Can Review TestimonyLegal TimesIn a decision that's drawing notice throughout the criminal defense bar, the D.C. [read post]
21 Aug 2007, 1:10 am
Circuit has become the first federal appeals court to hold that grand jury witnesses have an unqualified right to review their testimony in ongoing investigations. [read post]
7 Aug 2007, 6:16 am
Rains, a partner at Rains, Lucia & Wilkinson, has served as Bonds’ attorney since the slugger received a subpoena in 2003 to appear before a federal grand jury investigating steroid distribution at the Bay Area Laboratory Cooperative, known as Balco. [read post]
20 Jul 2007, 12:43 am
A couple of weeks ago, I published a post explaining the different methods Congress theoretically could use to enforce its subpoenas against witnesses who assert executive privilege. [read post]
17 Jul 2007, 10:50 am
A forthwith grand jury subpoena looks pretty much like any grand jury subpoena and, like the "regular" grand jury subpoenas I discussed last time, is issued by a grand jury to obtain evidence the grand jury believes will be relevant to its investigation of federal criminal activity. [read post]
12 Jul 2007, 9:14 am
In re Grand Jury Subpoena, 2006 U.S. [read post]
6 Jul 2007, 2:40 pm
Attorney thus "is not required to refer a contempt citation in these circumstances to a grand jury or otherwise to prosecute an Executive Branch official who is carrying out the President's [executive privilege] instruction. [read post]
16 Jun 2007, 7:42 pm
Defendants could have served Plaintiff with a grand jury subpoena and obtained whatever information she might have possessed through her grand jury testimony. [read post]
16 Jun 2007, 11:05 am
Hammad, 858 F.2d 834 (2d Cir. 1988), cert denied 498 U.S. 871 (1990), which chided a prosecutor for providing a cooperating witness with a fake grand jury subpoena the witness could use to rope a represented party into making incriminating statements to the witness. [read post]
5 Jun 2007, 7:10 am
Also, Allstate Corporation and Nationwide Mutual Insurance Company were subpoenaed by a federal grand jury in Mississippi, as part of an investigation into their handling of Katrina claims. [read post]
30 May 2007, 3:52 am
See In re Grand Jury Subpoenas Dated December 7 and 8 v. [read post]
21 May 2007, 4:14 pm
With limited exceptions, a debtor's bankruptcy counsel may properly be interviewed by investigating authorities, and both he and his files may be subpoenaed for use before a grand jury or during trial. [read post]
