Search for: "In re: Grand Jury Subpoena"
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17 Feb 2023, 3:00 am
They’re Trying to Topple Trump. [read post]
10 Feb 2023, 3:00 am
The subpoenas are linked to a long-held GOP claim that federal agencies “targeted” parents. [read post]
9 Feb 2023, 10:18 am
Torf (In re Grand Jury Subpoena), 357 F.3d 900 (9th Cir. 2003); Visa U.S.A., Inc. v. [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]
27 Jan 2023, 12:40 pm
In re Grand Jury arose from a grand jury subpoena to a law firm seeking communications related to tax advice given to a client. [read post]
26 Jan 2023, 8:11 am
They point to grand jury transcripts, internal memoranda of interviews, or other materials the reader cannot simply click on and search. [read post]
25 Jan 2023, 10:04 am
He’s argued—and won—several key battles in the case, including the Lindsey Graham subpoena litigation in federal court and the Brian Kemp subpoena litigation before Judge McBurney. [read post]
25 Jan 2023, 6:30 am
ShareAfter the oral argument in In re Grand Jury, the smart money would have predicted either that the court would affirm the U.S. [read post]
23 Jan 2023, 3:20 pm
As recently reported by The Washington Post,[1] an extensive new grand jury subpoena has been served on a number of Trump's associates, seeking two dozen categories of information, some of which has not previously been requested. [read post]
11 Jan 2023, 9:00 am
The Supreme Court’s first oral argument of 2023 involved a grand jury subpoena to a law firm for records related to tax preparation and advice given to a client who wanted to expatriate and was therefore subject to an “exit tax” for departing citizens. [read post]
11 Jan 2023, 9:00 am
The Supreme Court’s first oral argument of 2023 involved a grand jury subpoena to a law firm for records related to tax preparation and advice given to a client who wanted to expatriate and was therefore subject to an “exit tax” for departing citizens. [read post]
5 Jan 2023, 6:55 am
It convened a grand jury, which subpoenaed records related to the law firm’s work. [read post]
20 Dec 2022, 6:05 am
What’s more, witnesses who can stiff the committee can’t easily stiff a grand jury subpoena. [read post]
9 Dec 2022, 3:00 am
The search was one of at least three conducted by an outside team of his properties for classified materials in recent weeks, after they were pressed by a federal judge to attest they had fully complied with a grand jury subpoena to turn over all materials bearing classified markings. [read post]
1 Dec 2022, 8:00 am
Stern, Email to Patrick Philbin, Mike Purpura, and Scott Gast “Need for Assistance re Presidential Records” (May 6, 2021) Acting Archivist of the United States Debra Steidel Wall, Letter to Trump counsel Evan Corcoran (May 10, 2022) Grand Jury subpoena (May 11, 2022) Trump counsel Evan Corcoran, Letter to Justice Department (May 25, 2022) Trump counsel Christina Bobb, Certification on Responsive Documents (June 3, 2022) Former President Trump, … [read post]
29 Nov 2022, 4:13 am
” In re Franklin Nat. [read post]
20 Nov 2022, 4:19 am
In re Grand Jury Subpoena Duces Tecum Dated May 9, 1990, 741 F. [read post]
19 Nov 2022, 1:31 pm
Later, the US Gov’t began a criminal tax investigation of the client and subpoenaed the law firm to provide Grand Jury testimony and evidence. [read post]
10 Nov 2022, 12:42 pm
In re Grand Jury asks the court to consider whether attorney-client privilege shields communications from grand jury subpoenas. [read post]
10 Nov 2022, 12:09 pm
“You’re up,” he barks at Burlingame. [read post]