Search for: "In Re U.S. Grand Jury Subpoena"
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31 May 2019, 3:10 pm
In In re Elko County Grand Jury v. [read post]
19 Dec 2018, 5:47 am
Anderson and Quinta Jurecic have a post titled “What to Make of the Mystery Judgment in In re Grand Jury Subpoena. [read post]
12 Jan 2017, 9:30 pm
A special counsel was named and a grand jury convened. [read post]
15 Aug 2022, 3:23 pm
Now, in courtroom 2107, Graham’s legal team is set to argue a motion to quash the subpoena before Judge Leigh Martin May of the U.S. [read post]
22 Aug 2011, 10:20 pm
The Ninth Circuit found a Catch-22 for secret account holders in a case, In re Grand Jury Investigation M.H. v. [read post]
28 Sep 2015, 3:48 am
In In re Grand Jury Duces Tecum Dates March 25, 2011, 670 F.3d 1335 (U.S. [read post]
14 Dec 2007, 12:29 am
[www.nylj.com]
In re Grand Jury Subpoena Dated July 6, 2005
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U.S. [read post]
23 Feb 2012, 3:45 pm
(Orin Kerr) The important decision is In re Grand Jury Subpoena Duces Tecum Dated March 25, 2011. [read post]
28 Feb 2014, 10:20 am
Courts of Appeals Bulletin http://www.narf.org/nill/bulletins/cta/2014cta.htmlIn re Grand Jury Proceedings (tribal sovereign immunity, subpoena) Klamath Claims Committee v. [read post]
22 Feb 2012, 9:45 am
The requested records date to January 2007, and those subpoenaed have been instructed to bring them to a federal grand jury convening Feb. 29 in Reno. [read post]
24 Oct 2007, 8:49 pm
The grand jury, convened by a U.S. [read post]
10 Jul 2023, 11:55 am
“The subpoenas as written would encompass millions of pages of documents, most of which would be of no use to the grand jury or to investigators,” Potter wrote. [read post]
30 Jan 2023, 6:02 am
The Jaramillo court considered a case where the defendant “was a passenger in a truck that was stopped by police attempting to serve a grand jury subpoena. [read post]
11 Dec 2019, 8:45 am
Currently, three of these cases could be taken up by the court at this December meeting: the New York grand jury case seeking tax returns, the House subpoena seeking records from Mazars, and the House subpoena seeking records from Deutsche Bank and Capital One Bank. [read post]
28 Feb 2012, 6:03 am
In re Grand Jury Subpoena, Case no. 11-12268 (11th Cir. [read post]
24 Apr 2017, 7:13 am
In the first case, the Government appealed an adverse ruling on a grand jury subpoena. [read post]
19 May 2007, 1:46 pm
Although Shabazz involved a subpoena duces tecum issued by a grand jury, we find the reasoning employed by that court in finding the subpoena a valid means of obtaining a saliva sample equally applicable to an LSA-C.Cr.P. art. 66 subpoena duces tecum authorized by a trial court judge. [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]
26 Apr 2009, 9:00 pm
In re Grand Jury Subpoena (Boucher), 2009 U.S. [read post]
10 Jan 2019, 1:19 pm
Circuit held In re Sealed Case, 832 F.2d 1268 (D.C. cir. 1987), that due process/minimum contacts limitations apply in the context of criminal subpoenas, as Judge Williams reasons in the In re Grand Jury opinion. [read post]
