Search for: "Grand Jury Subpoena v. US"
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20 Nov 2019, 11:00 am
The only question before us is whether a state may lawfully demand production by a third party of the President’s personal financial records for use in a grand jury investigation while the President is in office. [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]
12 May 2020, 4:00 am
In response to the grand jury subpoena in the Vance case, Trump sued the district attorney and Mazars in federal district court. [read post]
20 Jun 2023, 5:58 am
This process was cumbersome and therefore used sparingly. [read post]
27 Feb 2014, 9:53 am
The investigatory grand jury is also used as a tool in the sense that witnesses are subpoenaed to testify before it. [read post]
28 Feb 2012, 12:36 pm
Because the forensic examiners were unable to view the encrypted portions of the hard drives, a grand jury subpoena was issued to Doe requiring him to decrypt the contents of the computer hard drives. [read post]
6 Jun 2011, 8:01 pm
” The government conceded that “the circuits have adopted somewhat different positions on when grand jury subpoenas may be used to obtain materials covered by a civil protective order. [read post]
7 May 2010, 6:47 am
In Turk v. [read post]
8 Jun 2015, 9:05 pm
” — @mattwelch), yet more on trafficking-panic numbers] Group libel laws, though approved in the 1952 case Beauharnais v. [read post]
1 Jan 2010, 6:01 am
” Pratt v. [read post]
13 May 2020, 6:20 am
Vance, which concerns the validity of subpoenas issued to Mazars by New York County District Attorney Cyrus Vance Jr., pursuant to a criminal state grand-jury investigation. [read post]
21 May 2007, 4:14 pm
With limited exceptions, a debtor's bankruptcy counsel may properly be interviewed by investigating authorities, and both he and his files may be subpoenaed for use before a grand jury or during trial. [read post]
21 May 2007, 4:14 pm
With limited exceptions, a debtor's bankruptcy counsel may properly be interviewed by investigating authorities, and both he and his files may be subpoenaed for use before a grand jury or during trial. [read post]
26 Sep 2008, 6:58 am
Salameh, 152 F.3d 88, 109 (2d Cir.1998) ("It is improper for the government to use a grand jury subpoena for the sole or dominant purpose of preparing for trial. [read post]
31 Mar 2013, 10:35 pm
Ohio's Cleveland Clinic could not convince a federal district court to dismiss a patient's claim for invasion of privacy following the clinic’s disclosure of medical records to a grand jury in response to a subpoena. [read post]
23 Apr 2014, 12:04 pm
The opinion then explains that on February 24, 2011, a federal grand jury indicted Brashear for distributing, receiving, and possessing material constituting or containing child pornography, in violation of 18 U.S. [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]
10 Jan 2019, 1:19 pm
Circuit released its redacted opinion In re Grand Jury Subpoena, the mysterious case with apparent links to the Mueller investigation concerning an unnamed corporation (“the Corporation”) owned by an unnamed foreign country. [read post]
25 Nov 2019, 6:49 am
Vance, No. 19-635, involves a subpoena issued to Mazars by a New York grand jury. [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]
