Search for: "In Re: Grand Jury Subpoena"
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16 Feb 2009, 3:47 am
Instead, they would have had to get a search warrant (Appellate Division) or a grand jury subpoena (New Jersey Supreme Court). [read post]
14 Feb 2009, 11:09 pm
The gist of the Maryland grand jury subpoena is for Simels' records of fee payments with regard to Green, under the theory that Simels was being paid while Green was in the wind and engaged in drug dealing. [read post]
19 Jan 2009, 6:10 am
Here, they're not interested in the laptop, as such (it's not suspected of being stolen for example); what they're interested in is the evidence they think the laptop contains. [read post]
7 Jan 2009, 12:08 pm
One of the leading cases in this area, In re Grand Jury Proceedings, 349 F. [read post]
26 Nov 2008, 8:39 am
(To be able to take the 5th, you also have to be "compelled" to give testimony that incriminates you, but we'll assume that can be satisfied here; in the Vermont case, the laptop owner was subpoenaed by a federal grand jury, so compulsion was not a problem.)If we assume the owner of the laptop can, in fact, take the 5th and refuse to give up the encryption, then we seem to be at an impasse not contemplated by the drafters of the federal regulations governing… [read post]
10 Nov 2008, 2:30 pm
Among the powers agents now have for an assessment: Conduct surveillance without an otherwise required court order Obtain grand jury subpoenas for personal telephone and e-mail accounts Recruit informants for feeding information about a group or person to the bureau Examine records maintained by federal, state and local government agencies, which are typically not accessible to the public, like police databases profiling past criminal suspects … [read post]
12 Oct 2008, 9:21 am
Among the powers agents now have for an assessment: • Conduct surveillance without an otherwise required court order • Obtain grand jury subpoenas for personal telephone and e-mail accounts • Recruit informants for feeding information about a group or person to the bureau • Examine records… [read post]
24 Jul 2008, 6:59 pm
" See Also: Experts Say MySpace Suicide Indictment Sets 'Scary' Legal Precedent Teen Involved in MySpace Suicide Hoax Says Adult Also Participated No Charges Will Be Filed In Cyberbullying Case Federal Grand Jury Issues Subpoenas in Teen Cyberbullying Case Megan Meier Suicide Stokes the Internet Fury Machine Prosecutor Will Review Megan Meier Cyberbullying Case [read post]
23 Jul 2008, 10:23 am
So in the future, officers will have to go to a grand jury and get the grand jury to subpoena the records; I assume the relevancy issue comes up if the person whose records were subpoenaed later challenges the process used to obtain them. [read post]
17 Jul 2008, 9:28 am
Then, according to the indictment, on April 16, the following conversation occurred when Beale made a call to an unindicted co-conspirator (identified as UCC): Beale: They had a grand jury meeting last night. [read post]
14 Jul 2008, 9:16 pm
Here, the senator cited the example of the employees in the case, In re Grand Jury Subpoena: Under Seal, 415 F.3d 333 (4th Cir. 2005), who were confused about confidentiality because the company's counsel told them, "We can represent you as long as no conflict appears. [read post]
12 Jun 2008, 8:33 pm
The district court’s order directing compliance with a grand jury subpoena for the recordings was affirmed. [read post]
8 Jun 2008, 9:19 am
Rivera is also a fairly exhaustive recap of wiretap challenges: Franks omissions as to the efficacy of traditional investigations, id. at *3-*4; physical surveillance, id. at *5, use of the grand jury, id. at *6, use of agents, trash runs, interviews, pen registers and trap-and-trace devices, id. at *6; GPS, id. at *7; and the scope of the goals central to a necessity challenge, id. at *7-*8. [read post]
15 May 2008, 5:39 pm
" See Also: Teen Involved in MySpace Suicide Hoax Says Adult Also Participated No Charges Will Be Filed In Cyberbullying Case Federal Grand Jury Issues Subpoenas in Teen Cyberbullying Case Megan Meier Suicide Stokes the Internet Fury Machine Prosecutor Will Review Megan Meier Cyberbullying Case [read post]
13 Apr 2008, 9:51 pm
In re Grand Jury Subpoena Doe. [read post]
7 Apr 2008, 7:10 pm
"We only received this document today and we're taking our time to go through it thoroughly so we can be accurate in our review of the investigation. [read post]
18 Feb 2008, 4:30 pm
In re Grand Jury Subpoena (Boucher), 2007 U.S. [read post]
31 Jan 2008, 12:44 am
Schloemer, you may remember, worked with Hood's grand jury, and according to the Brian Ford notes, she discussed his potential testimony before the grand jury with one of the Scruggs Katrina Group attorneys. [read post]
30 Jan 2008, 7:35 am
Quarterman, No. 03-20401 "Denial of a petition for a writ of habeas corpus in a capital murder case is affirmed over claims of error regarding whether: 1) trial counsel provided ineffective representation; and 2) jury instructions given at the sentencing phase of his trial violated his constitutional rights pursuant to Penry v. [read post]
25 Jan 2008, 5:23 am
The Justice Department has issued grand jury subpoenas in a criminal probe of a tax filing for Patrick’s estate, according to lawyers representing his widow [click here]. [read post]
