Search for: "In Re U.S. Grand Jury Subpoena"
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12 Jan 2011, 9:02 am
The important information is the case number: A U.S. grand jury in the Eastern District of Virginia is investigating WikiLeaks. [read post]
25 Oct 2022, 3:54 pm
Bennie Thomspon, et al., U.S. [read post]
25 Oct 2022, 3:54 pm
Bennie Thomspon, et al., U.S. [read post]
16 Dec 2019, 4:07 am
On Friday afternoon, the court added five cases to its merits docket, for a total of four hours of oral argument, including three cases stemming from efforts by congressional committees and a New York grand jury to subpoena President Donald Trump’s financial records from the president’s accountants and lenders. [read post]
21 Feb 2023, 6:41 am
First, the Clause, as interpreted by the Supreme Court, does not provide sufficient legal basis to resist wholesale a subpoena to testify before the grand jury in the January 6th investigation. [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]
22 Jun 2012, 2:20 pm
The Third Circuit reaffirmed the jurisdictional requirements for appealing an order to produce allegedly privileged documents in In Re: Grand Jury, ABC Corp.; John Doe 1; John Doe 2, No. 12-1697 (3d Cir. [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]
23 Jun 2014, 3:44 am
Possible grand jury to follow. [read post]
16 Oct 2019, 6:59 am
Espy concerns a grand jury subpoena for White House documents that arose out of a criminal investigation into former Secretary of Agriculture Mike Espy. [read post]
9 Jul 2020, 12:18 pm
The U.S. [read post]
29 Jul 2019, 7:26 am
Over objection, President Clinton’s secret service guards were ordered to testify before the grand jury during the Lewinsky scandal (In re Sealed Case, 1998), but presidents have nonetheless continued to rely on the discretion of the Secret Service. [read post]
8 Oct 2018, 9:11 am
After challenging the subpoena and losing in both district court and the U.S. [read post]
6 Mar 2009, 4:55 am
He has two choices: comply with the subpoena and give the grand jury an unencrypted (and unaltered) copy of the Z drive; or appeal the U.S. [read post]
4 Jan 2011, 10:58 am
(The U.S. [read post]
29 Jan 2012, 5:58 pm
Back to the grand jury courtroom. [read post]
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]
