Search for: "United States v. Grand Jury Investigation"
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16 Jun 2017, 5:30 am
In considering enforcement of the subpoena in United States v. [read post]
23 Feb 2009, 1:40 pm
On Jan. 6, a federal grand jury issued a superseding indictment in United States v. [read post]
13 May 2011, 11:29 am
” [Seabrook v Johnston, 660 NY2d 311, United States v Apfelbaum, 445 U.S. 115]. [read post]
26 Oct 2016, 11:04 am
See, United States v. [read post]
6 Apr 2019, 4:04 am
Barr, in which a divided panel ruled that courts do not carry the inherent authority to release 6(e) grand jury information. [read post]
24 Aug 2022, 11:18 am
As the majority acknowledges, the two-year limitations period apparently will soon expire, and if we enjoin the grand jury proceedings, the State will forever lose its opportunity to enforce the law. [read post]
13 Jun 2008, 5:42 am
United States v. [read post]
20 Dec 2020, 8:43 am
Robert Chesney and Steve Vladeck shared an episode of the National Security Law Podcast about the latest developments in the TikTok lawsuit and the Justice Department and the Supreme Court’s decision in United States v. [read post]
18 Mar 2015, 8:00 am
" Nomm agreed to waive his extradition hearing in the Netherlands, where he was arrested in January 2012, and plead guilty in the United States. [read post]
27 Aug 2022, 5:45 am
Lindsey Graham (R-S.C.) in front of an Atlanta grand jury investigating 2020 election interference in Georgia. [read post]
22 Jan 2012, 2:49 pm
Ver. 2009), with United States v. [read post]
18 Dec 2017, 6:00 am
” For what purpose did the House of Representatives conclude Clinton “willfully provided perjurious, false and misleading testimony to the grand jury”? [read post]
11 Sep 2024, 2:10 pm
See, United States v. [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]
16 Feb 2017, 3:15 am
Hayes decision from 1972, the Court found that “the First Amendment does not relieve a newspaper reporter of the obligation that all citizens have to respond to a grand jury subpoena and answer questions relevant to a criminal investigation, and therefore the Amendment does not afford him a constitutional testimonial privilege for an agreement he makes to conceal facts relevant to a grand jury’s investigation of a crime or to conceal… [read post]
19 Apr 2012, 9:30 am
Khouli, a New York based antiquities dealer, was indicted by a federal grand jury in 2011 for his role in illegally importing ancient artifacts. [read post]
3 Dec 2017, 9:48 am
” Yes, it is very bad for all those who may have colluded with the Russians to get Trump elected President of the United States for ulterior criminal motives, and for all those who have lied to the FBI, the Special Counsel’s Office, the grand jury, or congressional committees during the Trump/Putin-related investigations. [read post]
24 May 2017, 8:17 am
The CRS cites several cases where the production of business records was at issue, and Flynn’s attorneys named a more-recent Supreme Court decision in their letter to Senate investigators, United States v. [read post]
27 May 2024, 2:27 pm
See, Gideon v. [read post]
18 Apr 2010, 4:30 am
In July 2005, Miller was jailed for contempt of court for refusing to testify before a federal grand jury investigating a leak naming Valerie Plame as a covert CIA agent. [read post]