Search for: "In Re: Grand Jury Subpoena"
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22 Jan 2008, 1:01 pm
" A day after Davidson's comment, the office was in the news for rejecting a grand jury's attempt to indict Texas Supreme Court Justice David Medina and his wife in connection with a fire that destroyed their home last year. [read post]
11 Jan 2008, 12:41 am
During a telephone interview with the AP on today, DeLaughter said he could not comment on reports of the grand jury probe but challenged anyone who doubted his judicial integrity to read his ruling in the case. [read post]
10 Jan 2008, 5:13 am
" See also L.A. grand jury issues subpoenas in Web suicide case — pdf; also the WaPo’s A Deadly Web of Deceit - pdf [read post]
9 Jan 2008, 10:18 am
Grand Jury has issued subpoenas in the cyber-bullying case that led to the suicide of a 13-year old girl. [read post]
4 Jan 2008, 3:15 am
In In re Grand Jury Subpoena Dated Oct. 22, 2001, the court recognized a difference between "need" in the context of trial testimony, where corroboration is important, and need in the context of grand jury testimony, where the issue is simply establishing probable cause. [read post]
2 Jan 2008, 12:29 pm
(United States District Court for the Eastern District of Pennsylvania, Re: Grand Jury Matter, Magistrate Nos. 07-552-M-1, M-2, M-3, Order, May 4, 2007.) [read post]
19 Dec 2007, 2:03 am
Incidentally, on the same page of the Ford notes, Ford 0012, just a few lines from the top, it says that Schloemer did not want Ford to become a paid consultant until after he testified before a grand jury. [read post]
17 Dec 2007, 10:36 am
In re Grand Jury Subpoena Dated July 6, 2005, No. 05-6891-cv (2d Cir. [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, 6:56 pm
The grand jury issued a subpoena to compel the suspect to provide the password. [read post]
15 Dec 2007, 8:40 am
The Fifth Amendment protects the right to avoid self-incrimination.Niedermeier tossed out a grand jury’s subpoena that directed Sebastien Boucher to provide “any passwords” used with his Alienware laptop. [read post]
14 Dec 2007, 12:29 am
[www.nylj.com]
In re Grand Jury Subpoena Dated July 6, 2005
Subscription Required
U.S. [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
.* 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]
29 Nov 2007, 10:05 am
Anyway, a Grand Jury wanted the records of a target bookseller in a tax evasion case. [read post]
3 Nov 2007, 10:32 am
Hood also began another criminal investigation of State Farm, causing a grand jury subpoena to be issued for numerous documents in connection with his stated belief that State Farm and other insurers improperly shifted payments for wind damage to federally backed flood insurance policies.That brings us up to date, more or less. [read post]
24 Oct 2007, 8:49 pm
The grand jury, convened by a U.S. [read post]
19 Oct 2007, 10:05 am
The grand jury subpoena seeks: More.... [read post]
19 Oct 2007, 1:41 am
I refer, of course, to the pressure Mississippi AG Jim Hood brought to bear on insurers after Katrina hit, with his grand jury and criminal investigation of insurer claims practices. [read post]
13 Sep 2007, 8:38 am
Penelope Pether, Villanova University School of Law, has published "Regarding the Miller Girls: Daisy, Judith, and the Seeming Paradox of in re Grand Jury Subpoena, Judith Miller," in 19 Law and Literature: The New Exceptionalism: Law and Literature Since 9/11 Symposium 187 (2007). [read post]
