Search for: "United States v. Grand Jury Investigation" Results 541 - 560 of 832
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13 Jan 2014, 6:14 am
 Assistant United States Attorney Mark Williams responded to this request: `It is our understanding that we have not reached an agreement on how to deal with all filter issues. [read post]
4 Mar 2011, 5:50 am by Susan Brenner
United States’ Response to Defendant’s Motion to Dismiss, U.S. v. [read post]
11 Feb 2020, 4:47 am by Rob Robinson
Read the complete Department of Justice announcement at Chinese Military Personnel Charged with Computer Fraud, Economic Espionage and Wire Fraud Criminal Indictment (United States of America v. [read post]
14 Sep 2007, 8:15 pm
The United States appeals Joseph Hairston's 60- month sentence, which was re-imposed by the district court on remand in light of United States v. [read post]
18 Jun 2014, 5:43 am
Code § 2703 defines three methods by which the government can obtain “customer information or records”:  a grand jury, trial or administrative subpoena; a court order; or a search warrant. [read post]
7 Aug 2017, 3:33 am by Scott Bomboy
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]
12 Aug 2017, 2:44 am by Nicandro Iannacci
(“You, the people of the United States, will not permit it to destroy you,” he said of the utility lobby in a public address. [read post]
15 Aug 2010, 7:27 pm by cdw
United States,  2010 U.S. [read post]
8 May 2014, 2:50 pm by Rick St. Hilaire
 The government's legal petition disclosed that a grand jury indicted both defendants on August 15, 2008. [read post]
10 May 2024, 9:31 pm by Steven Calabresi
Washington, D.C. super-lawyer, Gene Schaerr, has filed an amicus brief in United States v. [read post]
22 Jun 2016, 4:00 am by Ken Chasse
No. 5420, the same judge stated that the Don Jail failed to meet the Standard Minimum Rules for the Treatment of Prisoners set by the United Nations, and he also provided a very detailed description of such conditions. [read post]
11 Mar 2012, 9:01 pm by Rick St. Hilaire
 Federal prosecutors, meanwhile, demand that trial is the place where they will prove their case.A federal grand jury in New York last year indicted Lewis and three others for their alleged roles in an Egyptian antiquities smuggling ring that involved sarcophagi and other artifacts. [read post]