Search for: "Grand Jury Subpoena v. US"
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23 Oct 2022, 6:43 am
Grand juries—and, for that matter, civil litigants—routinely employ subpoenas for phone records, and any such subpoena necessarily reveals something about a person’s associations. [read post]
20 Oct 2022, 4:42 am
A federal grand jury has indicted a Pennsylvania man for threatening to kill Jan. 6 Committee Chair Bennie Thompson (D-MS) in a letter sent to his Capitol office last week. [read post]
Everything You Ever Wanted to Know About Georgia Special Purpose Grand Juries But Were Afraid to Ask
17 Oct 2022, 7:56 am
Though special purpose grand juries empaneled in Georgia have primarily been used to investigate public corruption, they are useful vehicles to investigate organized criminal activity or other complex issues of inquiry. [read post]
10 Oct 2022, 5:01 am
Simply stated, Civil Investigative Demands used in False Claims Act investigations are essentially subpoenas authorized under 31 U.S. [read post]
4 Oct 2022, 12:59 pm
In re Grand Jury is a case involving grand jury subpoenas and attorney-client privilege. [read post]
3 Oct 2022, 4:56 pm
Other new cases In a case known as In re Grand Jury, the justices will weigh in on grand jury subpoenas ordering an unnamed law firm that specializes in international tax issues to turn over documents that the firm says are protected from disclosure. [read post]
30 Sep 2022, 6:05 am
Litigation in the case, Thompson v. [read post]
29 Sep 2022, 6:29 am
’” [NBC News] “‘Intelligence briefers used to find a way to get inside his head and would bring along a picture – a chart or a graph or something like that – and hand it to him across the Resolute Desk,’ said John R. [read post]
22 Sep 2022, 5:01 am
State statute” or a “State grand jury or trial subpoena. [read post]
13 Sep 2022, 3:00 am
Motion for Judicial Oversight and Additional Relief, Trump v. [read post]
31 Aug 2022, 3:46 pm
Following the FBI’s discovery of additional classified material possibly held at Mar-a-Lago, the Justice Department obtained and delivered a grand jury subpoena for “[a]ny and all documents or writings in the custody or control of Donald J. [read post]
30 Aug 2022, 5:01 am
Sometimes, the U.S. attorney’s office uses a grand jury solely to investigate criminal matters. [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]
23 Aug 2022, 1:43 pm
Lindsey Graham (R-S.C.) in front of an Atlanta grand jury investigating 2020 election interference in Georgia. [read post]
22 Aug 2022, 11:09 am
On the opposite side of the courtroom sits Michael Melito, the Denver-based criminal defense attorney whom Ellis hired to fight the grand jury subpoena in Colorado. [read post]
19 Aug 2022, 6:06 am
” The first grand jury is looking at nonviolent efforts to block the transfer of power; the second, at violent efforts. [read post]
15 Aug 2022, 3:23 pm
Circuit case, Rangel v. [read post]
5 Aug 2022, 4:45 am
The issue has arisen as grand jury subpoenas have been issued to two former White House counsel’s office officials and to former Vice President Mike Pence’s chief counsel and chief of staff. [read post]
5 Aug 2022, 4:00 am
Ex-White House Counsel Subpoenaed by Federal Grand Jury Investigating Jan. 6 Attack ABC News – Katherine Faulders, John Santucci, and Alexander Mallin | Published: 8/2/2022 A federal grand jury subpoenaed former Trump White House counsel Pat Cipollone in its investigation into the assault on the U.S. [read post]
29 Jul 2022, 4:00 am
The trial tested a rarely used criminal statute meant to ensure that people comply with congressional subpoenas. [read post]
