Search for: "In Re: Grand Jury Subpoena"
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3 Sep 2009, 2:31 pm
U.S., 156 F.3d 1038, 1041 (10th Cir. 1998); In re Grand Jury Subpoena, 274 F.3d 563 (1st Cir. 2001). [read post]
2 Sep 2009, 8:44 am
They could do this by having a grand jury subpoena me and the email recipients; the subpoena would order us to show up before the grand jury and describe the contents of the email messages. [read post]
17 Aug 2009, 1:27 am
In the Boucher case, the government did what I suspect it will typically do in cases like this: have a grand jury issue a subpoena to the person (Boucher or Doe) that orders him to surrender the encryption key to the grand jury. [read post]
13 Aug 2009, 10:00 pm
U.S authorities might also serve a subpoena on a foreign bank witness by relying on In Re Grand Jury Proceedings (Bank of Nova Scotia), 740 F.2d 817 (11th Cir.), cert. denied, 469 U.S. 1106 (1985). [read post]
5 Aug 2009, 11:31 pm
The saddest part is when we're in court and they see the scores of poor, minority defendants who do not have private counsel or the resources for investigation whose cases are on a treadmill and who often do not get true "justice. [read post]
30 Jul 2009, 11:29 pm
On April 11, 2000, the grand jury subpoenaed a Triumph laptop computer assigned to Spadoni. [read post]
26 Jul 2009, 5:06 pm
Defending People's Mark Bennett is pushing a discussion about the Boucher case which involves a grand jury subpoena and the effort to get Boucher to unlock the z drive on his computer and show the grand jury that he has child porn on that drive. [read post]
26 Jul 2009, 3:03 pm
” This takes the subpoena out of the territory covered by In re Grand Jury Subpoena. [read post]
23 Jul 2009, 9:04 am
The government has issued a grand jury subpoena for our records! [read post]
10 Jul 2009, 12:46 am
Visit Legal Technology
Ensuring Coverage for Actions in Response to Investigations
New York Law Journal
Receiving a subpoena or a federal grand jury "target letter" is likely to prompt a company to ask many questions, not the least of which is: "Does our insurance cover this? [read post]
23 Jun 2009, 11:20 pm
(I apolotize forr not indenting the quote -- I`m abroad and using a computer that's not very cooperative.)Beckett was indicted by a federal grand jury on what the opinion calls "sex crimes," which obviously included possessing and distributing child pornography. [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 Jun 2009, 9:35 am
Witnesses are required to answer questions in judicial or quasi-judicial proceedings such as grand jury or legislative hearings. [read post]
2 Jun 2009, 9:42 am
That investigation has resulted in one guilty plea for a violation Section 1 of the Sherman Act, execution of search warrants and issuance of grand jury subpoenas. [read post]
26 Apr 2009, 9:00 pm
In re Grand Jury Subpoena (Boucher), 2009 U.S. [read post]
15 Apr 2009, 10:32 pm
Pearlman was also indicted by a grand jury in the Southern District of Florida. [read post]
3 Apr 2009, 5:47 am
So if a federal prosecutor subpoenas me in front of a grand jury and starts asking me about my (purely hypothetical) criminal activity, I can invoke my Fifth Amendment privilege and refuse to answer. [read post]
24 Mar 2009, 1:48 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKEvidenceDA's Office Need Not Certify Grand Jury Testimony Transcripts for Use in Arrestees' Civil Rights SuitsRechtschaffer v. [read post]
6 Mar 2009, 4:55 am
So, say a grand jury subpoenas me and orders me to "produce the gun you used to kill John X. [read post]
1 Mar 2009, 4:36 pm
Twenty five years ago, five attorneys were subpoenaed in the litigation referred to in In re Grand Jury Matters, 593 F. [read post]
