Search for: "In Re: Grand Jury Subpoena"
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13 Aug 2007, 1:19 am
Penelope Pether, Villanova University School of Law, has posted the abstract for a new essay, Regarding the Miller Girls: Daisy, Judith, and the Seeming Paradox of in Re Grand Jury Subpoena, Judith Miller. [read post]
7 Aug 2007, 6:16 am
Rains, a partner at Rains, Lucia & Wilkinson, has served as Bonds’ attorney since the slugger received a subpoena in 2003 to appear before a federal grand jury investigating steroid distribution at the Bay Area Laboratory Cooperative, known as Balco. [read post]
6 Aug 2007, 9:08 pm
The New Hampshire Supreme Court in In Re Grand Jury Subpoena (Issued July 10, 2006), ___N.H.___, 2007 N.H. [read post]
12 Jul 2007, 9:14 am
In re Grand Jury Subpoena, 2006 U.S. [read post]
4 Jul 2007, 7:56 am
In an early computer evidence case - In re Grand Jury Subpoena Duces Tecum, 846 F. [read post]
29 Jun 2007, 7:25 am
In re Grand Jury Subpoena, Judith Miller, No. 04-3138 (D.C. [read post]
30 May 2007, 3:52 am
See In re Grand Jury Subpoenas Dated December 7 and 8 v. [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]
11 May 2007, 3:42 pm
If anything, the privilege claim seems stronger when the law firm retains the PR firm.A more recent decision out of the same court, In re Grand Jury Subpoenas Dated March 24, 2003, 265 F. [read post]
8 May 2007, 5:27 am
.: American Association of Retired Persons Abandon: To knowingly give up without intent to return or re-claim. [read post]
4 May 2007, 5:48 am
" Nieskes said he doubts a jury will have a hard time understanding how cellular technology led to Larsen's arrest. [read post]
14 Apr 2007, 3:05 pm
In the Amerindo securities fraud case, the search warrant was way overbroad ($25M in securities were at issue in a company that managed $1.2B), and all the records of the company fell within the warrant. [read post]
31 Mar 2007, 5:13 am
See In re Grand Jury Subpoenas 04-124-03 and 04-124-05, 454 F.3d at 515 (stating that movant could not be criticized for failing to provide a privilege log before he had an opportunity to review the records.) [read post]
26 Mar 2007, 9:38 am
(Note: points 2 and 3 apply in either a grand jury proceeding or a criminal trial.) 4. [read post]
21 Mar 2007, 8:19 pm
Memo From the Defense Bar to the Justice Department: Henceforth, if you subpoena our clients to appear before a Grand Jury, we’ll make a deal with you. [read post]
11 Mar 2007, 11:22 am
And Fitzgerald seems to have drawn that conclusion only after taking grand jury testimony from Armitage.) [read post]
10 Mar 2007, 9:57 pm
However, we need to consider the social stigma surrounding a journalist's disclosure of sources before blindly saying that they should just submit to a grand jury subpoena. [read post]
2 Mar 2007, 3:34 am
This suggests that McKay might have been singled out because he "decided against empanelling a grand jury to examine accusations of voter fraud in Washington State's 2004 election for governor, which was won by a Democrat. [read post]
23 Jan 2007, 8:54 am
Temkin, principals in Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, write that there is no question that in certain situations, such as receipt of a grand jury subpoena, IRS summons or court order, an accountant is compelled to disclose client information. [read post]
26 Dec 2006, 1:34 am
The dynamic would be as follows: The grand jury issues a subpoena ordering you to appear before the grand jury and give them the key. [read post]
