Search for: "Grand Jury Matter, in Re" Results 81 - 100 of 1,176
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21 Feb 2023, 6:41 am by Andy Wright
Constitution provides members of Congress immunity from testifying before a grand jury about their “legislative activities. [read post]
15 Feb 2023, 4:26 am by Emma Snell
Habba is the third lawyer known to have been brought before the grand jury after it was reported that Corcoran and Christina Bobb had recently appeared. [read post]
10 Feb 2023, 3:00 am by Jim Sedor
But a discussion among the justices to establish a code failed to produce agreement, people familiar with the matter said. [read post]
5 Feb 2023, 10:30 am by Michelle O'Neil
Having been found with guns in violation of that civil protective order, a federal grand jury indicted Rahimi under 18 U.S.C. [read post]
3 Feb 2023, 10:15 am by Mark Ashton
            A federal grand jury indicted Zackey Rahimi for the federal weapons violation under 18 U.S.C. 922(g)(8). [read post]
30 Jan 2023, 6:02 am by Jeff Welty
The Jaramillo court considered a case where the defendant “was a passenger in a truck that was stopped by police attempting to serve a grand jury subpoena. [read post]
27 Jan 2023, 12:40 pm by Kelly Lavelle
 In re Grand Jury arose from a grand jury subpoena to a law firm seeking communications related to tax advice given to a client. [read post]
26 Jan 2023, 8:11 am by Benjamin Wittes
They point to grand jury transcripts, internal memoranda of interviews, or other materials the reader cannot simply click on and search. [read post]
25 Jan 2023, 10:04 am by Anna Bower
  “Well, there’s really only one that matters,” McBurney retorts. [read post]
25 Jan 2023, 6:30 am by Stephen Gillers
ShareAfter the oral argument in In re Grand Jury, the smart money would have predicted either that the court would affirm the U.S. [read post]
23 Jan 2023, 3:20 pm by Steve Lubet
As recently reported by The Washington Post,[1] an extensive new grand jury subpoena has been served on a number of Trump's associates, seeking two dozen categories of information, some of which has not previously been requested. [read post]
23 Jan 2023, 11:21 am by Mark Walsh
Roberts then has an announcement about a case argued much more recently, on Jan. 9, known as In Re Grand Jury. [read post]
19 Jan 2023, 5:00 am by Chimène Keitner
In 2019, a grand jury in the Southern District of New York indicted Halkbank itself on counts including fraud, money laundering, and sanctions offenses. [read post]
11 Jan 2023, 5:00 am by Michael C. Dorf
DorfOn Monday, the Supreme Court heard oral argument in In Re Grand Jury. [read post]
11 Jan 2023, 1:42 am by Steve Lubet
Lunt proceeded by obtaining grand jury indictments against ten men, including two lawyers, Robert Morris and George Davis. [read post]
5 Jan 2023, 6:55 am by Stephen Gillers
On Monday, the Supreme Court will hear opposing answers to that question in a case known as In re Grand Jury. [read post]