Search for: "United States v. Grand Jury Investigation" Results 621 - 640 of 942
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13 Jan 2014, 6:14 am
 Assistant United States Attorney Mark Williams responded to this request: `It is our understanding that we have not reached an agreement on how to deal with all filter issues. [read post]
13 Sep 2022, 3:00 am by Jack Sharman
United States, Case No. 22-cv-81294-AMC (S.D.Fla. [read post]
4 Mar 2011, 5:50 am by Susan Brenner
United States’ Response to Defendant’s Motion to Dismiss, U.S. v. [read post]
11 Feb 2020, 4:47 am by Rob Robinson
Read the complete Department of Justice announcement at Chinese Military Personnel Charged with Computer Fraud, Economic Espionage and Wire Fraud Criminal Indictment (United States of America v. [read post]
18 Jun 2014, 5:43 am
Code § 2703 defines three methods by which the government can obtain “customer information or records”:  a grand jury, trial or administrative subpoena; a court order; or a search warrant. [read post]
On Jan. 8, a grand jury charged eleven members of the Oath Keepers paramilitary group, including its founder, Elmer Stewart Rhodes, III, with seditious conspiracy—the first use of that charge in more than a decade. [read post]
14 Sep 2007, 8:15 pm
The United States appeals Joseph Hairston's 60- month sentence, which was re-imposed by the district court on remand in light of United States v. [read post]
1 Sep 2018, 5:46 am by William Ford
Earlier this week, the Second Circuit Court of Appeals heard oral argument in United States v. [read post]
8 May 2014, 2:50 pm by Rick St. Hilaire
 The government's legal petition disclosed that a grand jury indicted both defendants on August 15, 2008. [read post]
7 Aug 2017, 3:33 am by Scott Bomboy
Hayes decision from 1972, the Court found that “the First Amendment does not relieve a newspaper reporter of the obligation that all citizens have to respond to a grand jury subpoena and answer questions relevant to a criminal investigation, and therefore the Amendment does not afford him a constitutional testimonial privilege for an agreement he makes to conceal facts relevant to a grand jury's investigation of a crime or to conceal… [read post]