Search for: "In Re U.S. Grand Jury Subpoena" Results 81 - 100 of 320
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3 Jul 2019, 7:25 am by Jason Dubner
Judge Durkin also reportedly told counsel for the DOJ that after the three-month stay expired, he intended to permit plaintiffs to begin issuing discovery requests to defendants for any documents they may have turned over in response to a grand jury subpoena. [read post]
22 Jan 2008, 1:01 pm
Rosenthal is scheduled to appear before U.S. [read post]
12 Dec 2007, 9:29 am
December 7, 2007).* Grand jury subpoenas were not used for mere fishing expeditions, and the defense was free to re-raise the issue at trial and did not. [read post]
18 Jun 2014, 5:43 am
Code § 2703 defines three methods by which the government can obtain “customer information or records”:  a grand jury, trial or administrative subpoena; a court order; or a search warrant. [read post]
11 Nov 2011, 10:16 am
In re Subpoena Duces Tecum, 228 F.3d 341, 348 (4th Cir. 2000) (discussing practical distinctions between search warrant and grand jury subpoena). [read post]
15 Mar 2013, 4:30 am by Susan Brenner
Last year, in In re Grand Jury Subpoena Duces Tecum,670 F.3d 1335 (U.S. [read post]
20 Aug 2012, 3:00 am by Ted Folkman
The most notable is In re Grand Jury Subpoena, 438 F.3d 1141 (D.C. [read post]
10 Oct 2010, 10:04 am
See, e.g., In re Grand Jury Subpoenas 04-124-03 and 04-124-05, 454 F.3d 511, 522-23 (6th Cir. 2006); United States v. [read post]
23 Jul 2008, 10:23 am
So in the future, officers will have to go to a grand jury and get the grand jury to subpoena the records; I assume the relevancy issue comes up if the person whose records were subpoenaed later challenges the process used to obtain them. [read post]
11 May 2007, 3:42 pm
If anything, the privilege claim seems stronger when the law firm retains the PR firm.A more recent decision out of the same court, In re Grand Jury Subpoenas Dated March 24, 2003, 265 F. [read post]
4 Sep 2009, 3:44 am
In an effort to get the contents of the emails, the FBI agents have a grand jury subpoena me and the email recipients; the subpoena orders us to show up before the grand jury and describe the contents of the email messages. [read post]
25 Jan 2011, 12:56 pm by Kim Zetter
Matt Dunham/AP See also: Feds Subpoena Twitter Seeking Information on Ex-WikiLeaks Volunteer Details of Sex Crime Allegations Against WikiLeaks’ Assange Surface Report: Federal Grand Jury Considering Charges Against WikiLeaks’ Assange Interpol Issues ‘Red Notice’ for Arrest of WikiLeaks’ Julian Assange WikiLeaks’ Assange To Meet With U.K. [read post]
3 May 2017, 1:05 pm
The grand jury process, however, is not the exclusive means by which the Government may collect evidence prior to indictment. [read post]