Search for: "Grand Jury Subpoena v. US"
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24 Jan 2022, 11:03 am
” The 2016 Subpoena was accompanied by a letter, stating that “[t]he subpoena commands the production of records described in the attachment,” and that “[the] subpoena has been issued as part of a federal grand jury investigation into the possible commission of a felony. [read post]
21 Jan 2022, 3:00 am
The committee has also subpoenaed and obtained records of phone numbers associated with Eric Trump and Kimberly Guilfoyle, the fiancé of Donald Trump Jr. [read post]
10 Jan 2022, 5:31 am
From June Medical Services, LLC v. [read post]
10 Jan 2022, 5:31 am
From June Medical Services, LLC v. [read post]
5 Jan 2022, 7:16 am
Conflicts between US law and PRC state secrets laws also arise through US courts’ civil litigation discovery processes. [read post]
21 Dec 2021, 5:00 am
The Statement of Facts may look like a grand jury report, but it’s [read post]
21 Dec 2021, 5:00 am
An Antique Platter of Gold (“Golden Phiale”) and the recently decided Republic of Turkey v. [read post]
21 Dec 2021, 5:00 am
An Antique Platter of Gold (“Golden Phiale”) and the recently decided Republic of Turkey v. [read post]
11 Nov 2021, 8:52 am
The Justice Department is under an apparent legal obligation to put such matters before a grand jury. [read post]
10 Nov 2021, 8:21 am
They also found that a grand jury subpoena is a criminal proceeding. [read post]
29 Oct 2021, 9:03 pm
In United States v. [read post]
29 Oct 2021, 9:03 pm
In United States v. [read post]
8 Oct 2021, 7:38 am
As Jonathan David Shaub explains in Lawfare, the Supreme Court’s ruling in Nixon v. [read post]
1 Oct 2021, 4:00 am
“Not since Bush v. [read post]
30 Sep 2021, 2:14 pm
That case arose out of a New York grand jury subpoena for President Trump’s financial records from his former accounting firm, Mazars. [read post]
29 Sep 2021, 5:01 am
These subpoenas almost ensure some conflict will occur, and Trump quickly released a statement in response saying he would “fight the subpoenas on executive privilege and other grounds. [read post]
1 Sep 2021, 12:22 pm
In U.S. v. [read post]
1 Sep 2021, 12:22 pm
In U.S. v. [read post]
1 Sep 2021, 12:22 pm
In U.S. v. [read post]
28 Jul 2021, 9:05 pm
In 2020, a federal grand jury indicted Kruse for conspiracy and fraud, a total of seven federal felonies. [read post]
