Search for: "In Re U.S. Grand Jury Subpoena"
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9 Apr 2018, 8:00 am
Anyone who wonders how such a motion would turn out should read the Bank of Nova Scotia line of cases: See In Re Grand Jury Proceedings (Bank of Nova Scotia), 740 F.2d 817 (11th Cir.), cert. denied, 469 U.S. 1106 (1985); In Re Grand Jury Proceedings (Bank of Nova Scotia), 691 F.2d 1384 (11th Cir. 1982), cert. denied, 462 U.S. 1119 (1983); In Re Grand Jury Subpoena… [read post]
13 Aug 2009, 10:00 pm
U.S authorities might also serve a subpoena on a foreign bank witness by relying on In Re Grand Jury Proceedings (Bank of Nova Scotia), 740 F.2d 817 (11th Cir.), cert. denied, 469 U.S. 1106 (1985). [read post]
29 Apr 2018, 3:29 pm
In re Grand Jury Subpoena, 670 F.3d at 1347. [read post]
28 Apr 2010, 4:58 am
In re August 1993 Grand Jury, 854 F.Supp. 1392 (U.S. [read post]
30 May 2007, 3:52 am
See In re Grand Jury Subpoenas Dated December 7 and 8 v. [read post]
4 Apr 2018, 8:18 am
" The distinction has some legal significance — under the provision linked above, prosecutors aren't allowed to subpoena a target into the grand jury without warning them that they are a target, for instance. [read post]
25 Mar 2011, 4:04 pm
They’re asking for a U.S. district judge to overrule the magistrate. [read post]
17 Jul 2008, 9:28 am
Then, according to the indictment, on April 16, the following conversation occurred when Beale made a call to an unindicted co-conspirator (identified as UCC): Beale: They had a grand jury meeting last night. [read post]
26 Jul 2009, 3:03 pm
” This takes the subpoena out of the territory covered by In re Grand Jury Subpoena. [read post]
9 Jan 2008, 10:18 am
Grand Jury has issued subpoenas in the cyber-bullying case that led to the suicide of a 13-year old girl. [read post]
6 Mar 2010, 6:51 am
The latest court of appeal to take the easy road through the Fifth Amendment jurisprudence is the Second Circuit in In re Grand Jury Subpoena, June 18, 2009 (Account Services Corp.), 593 F.3d 155 (2nd Cir. 2010). [read post]
18 Dec 2020, 12:11 pm
Re-Read Your Grand Jury Subpoena: At this point, you should also carefully re-read your grand jury subpoena. [read post]
12 May 2020, 4:05 am
Vance, President Donald Trump’s efforts to shield his financial records, including his tax returns, from subpoenas issued to his accountant and lenders by a New York grand jury and three congressional committees. [read post]
14 Aug 2023, 7:35 am
GA Code § 15-12-101 Special purpose grand juries may compel evidence and subpoena witnesses. [read post]
26 Jun 2018, 10:30 am
Not surprisingly, there are already a slew of reactions to the Court's landmark decision on Friday in Carpenter v. [read post]
21 Jan 2016, 10:59 am
But for those who might be thinking about weight loss, here’s a cautionary tale with a pretty happy ending from our good friends on the Ninth Circuit.In re Grand Jury Investigation, No. 15-50450, 2016 U.S. [read post]
28 Sep 2012, 9:54 am
The full citation is In re: Grand Jury Subpoena, No. 11-20750 (5th Cir. [read post]
3 Jun 2011, 5:24 pm
” In re Grand Jury Subpoena Duces Tecum Served upon Levy, 165 N.J. [read post]
28 Aug 2012, 8:52 am
The full citation is In re: Special February 2011-1 Grand Jury Subpoena Dated September 12, 2011, No. 1:11-gj-00792-1 (7th Cir. [read post]
12 May 2020, 3:23 pm
“So, here,” Ginsburg concluded, “you’re distrusting Congress more than the cop on the beat. [read post]
