Search for: "Grand Jury Subpoena v. US"
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21 May 2010, 7:22 am
Court of Appeals for the 4th Circuit that addressed the use of administrative subpoenas in online investigations. [read post]
22 Apr 2008, 6:10 am
The Supremes did say that a law enforcement officer can obtain this information by serving a grand jury subpoena without notice to the individual subscriber. [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]
19 Apr 2009, 9:08 pm
In 1995, Tina Jones DeVeaux, who carried cash for the Organization, was also served with a grand jury subpoena. [read post]
28 Sep 2015, 3:48 am
In re Grand Jury persuades us to not look at the underlying documents to determine whether the act of producing a passcode is testimonial. [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]
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]
15 Dec 2007, 7:07 am
The grand jury has subpoenaed Boucher to enter a password to allow access to the files on the computer. [read post]
5 Aug 2018, 5:28 pm
Postal Inspection Service properly withheld records pursuant to Exemption 7(C); (4) in light of intervening case law, district court needed to reconsider FBI's use of Exemption 3 to withhold records produced in response to grand jury subpoena; and (5) SEC performed reasonable search and properly withheld records pursuant to Exemptions 5 and 8.Brennan Ctr. for Justice v. [read post]
15 Oct 2019, 9:01 pm
So far as the Constitution is concerned, the House can use an extremely wide range of procedures and justify doing so on various grounds, including by analogy to a grand jury. [read post]
30 Jan 2019, 4:00 am
Cox had obtained a grand jury subpoena requiring Nixon to deliver to the district court tape recordings of various meetings with assistants. [read post]
23 Feb 2012, 3:45 pm
(Orin Kerr) The important decision is In re Grand Jury Subpoena Duces Tecum Dated March 25, 2011. [read post]
26 Apr 2009, 9:00 pm
In re Grand Jury Subpoena (Boucher), 2009 U.S. [read post]
28 Feb 2012, 6:03 am
In re Grand Jury Subpoena, Case no. 11-12268 (11th Cir. [read post]
24 Apr 2017, 7:13 am
In the first case, the Government appealed an adverse ruling on a grand jury subpoena. [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]
16 Jun 2014, 10:29 am
S. v. [read post]
29 Apr 2014, 2:13 pm
She was eventually indicted and Lane testified before a federal grand jury and — pursuant to a subpoena – at her two federal criminal trials for mail fraud and fraud involving a program receiving federal funds. [read post]
7 Oct 2016, 1:12 pm
Evans, 786 F.3d 779 (9th Cir. 2015), Judge Berzon applies the Supreme Court’s Rodriguez decision on a traffic stop prolonged for a dog sniff;• In In re Grand Jury Subpoena, JK-15-029, 828 F.3d 1083 (9th Cir. 2016), Judge Berzon discusses the use of overbroad grand jury subpoenas as the equivalent of general warrants and our privacy interests in electronic communications;• In United States v. [read post]
12 Oct 2014, 7:03 pm
Levine’s desk which “commanded” him to appear, testify, and reveal his sources before a grand jury. [read post]
