Search for: "Grand Jury Proceedings--united States, in Re"
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20 Aug 2012, 3:00 am
The most notable is In re Grand Jury Subpoena, 438 F.3d 1141 (D.C. [read post]
2 Jan 2020, 9:01 pm
United States, the most famous Court opinion involving an impeachment case. [read post]
4 Mar 2019, 11:32 pm
To a complaint with the United States International Trade Commission (ITC). [read post]
16 Jun 2022, 8:36 am
In May 2022, a special grand jury was appointed to hear evidence from the investigation, with both investigative and subpoena power. [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]
20 Mar 2020, 5:00 am
So, for example, federal officials must pay state sales and income taxes, follow local laws prohibiting shoplifting and burglary when they’re off duty, and provide evidence in criminal proceedings if subpoenaed, just like everybody else. [read post]
10 Aug 2007, 11:28 am
See In re Grand Jury Proceedings, 40 F.3d at 962-63 ("Where an individual's Fourth Amendment rights are not implicated, obtaining the documents does not violate his or her rights, even if the documents lead to indictment. [read post]
8 Jan 2019, 5:42 am
His co-conspirators remain in foreign custody in Pakistan and the Philippines pending proceedings for extradition to the United States. [read post]
16 Feb 2013, 6:43 am
’ ” In re Grand Jury, 219 F.3d at 182 (quoting United States v. [read post]
19 Aug 2022, 6:06 am
” The first grand jury is looking at nonviolent efforts to block the transfer of power; the second, at violent efforts. [read post]
27 Jul 2018, 12:15 pm
Jury: He totally is. [read post]
19 Apr 2009, 8:01 am
Olin had plead guilty to one count of felony grand theft and admitted a special allegation that he stole more than $65,000.According to the prosecuting agency, from December 2002 through November 2007, Olin embezzled $120,735 while acting as treasurer for the Conejo Valley United Soccer Club. [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]
6 Mar 2009, 4:55 am
In oral argument and post-argument submissions, the Government stated that it intends only to require Boucher to provide an unencrypted version of the drive to the grand jury.In re Boucher (2009), supra. [read post]
15 Oct 2013, 8:21 pm
United States is one such case. [read post]
10 Nov 2022, 9:14 am
Here is the full list of cases scheduled for the January argument session: In re Grand Jury (Jan. 9): Whether a law firm that specializes in international tax issues must turn over documents that the firm says are protected by the attorney-client privilege, but also contain non-legal advice. [read post]
22 Jun 2015, 7:38 am
Now look at the gag order: Upon the application of the United States pursuant to 18 U.S.c. [read post]
1 Aug 2023, 8:04 pm
The Grand Jury charges that, at all times material to this Indictment, on or about the dates and at the approximate times stated below: INTRODUCTION 1. [read post]
27 Feb 2019, 6:11 am
As the United States Supreme Court recognized, jeopardy does not attach to charges dismissed prior to the empaneling of a jury. [read post]
5 Jul 2012, 3:48 am
United States v. [read post]
