Search for: "United States v. Grand Jury Investigation"
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6 Dec 2022, 3:45 am
In 2020, following a long-term investigation into an individual’s cigarette smuggling activity, a process including court-authorized search warrants, wiretaps, grand jury subpoenas, and other investigative tools, New York seized more than $1.3 million in cash and 6,267 cartons of untaxed cigarettes, according to a press release from the Queens’ District Attorney.[2] But even law enforcement successes are costly and only stop a drop of water in the… [read post]
30 Nov 2022, 5:57 pm
” Clay v. [read post]
29 Nov 2022, 4:13 am
NLRB v. [read post]
22 Nov 2022, 5:27 pm
Joshi replies that the court’s precedent has suggested as much in United States v. [read post]
18 Nov 2022, 8:01 pm
United States, No. 9:22-CV-81294-AMC (S.D. [read post]
15 Nov 2022, 4:13 am
Babin’s grand jury thumb drive reveal, however, that he did not provide this relevant information to the grand jury. [read post]
14 Nov 2022, 9:01 pm
Trump v. [read post]
26 Oct 2022, 4:42 am
JAN. 6 ATTACK The Justice Department has asked a federal judge to force the two top lawyers in former President Trump’s White House to provide additional testimony to a grand jury investigating Trump’s efforts to reverse his election defeat. [read post]
23 Oct 2022, 6:43 am
Grand juries—and, for that matter, civil litigants—routinely employ subpoenas for phone records, and any such subpoena necessarily reveals something about a person’s associations. [read post]
21 Oct 2022, 11:18 am
.'"] From Grayson v. [read post]
20 Oct 2022, 4:42 am
A federal grand jury has indicted a Pennsylvania man for threatening to kill Jan. 6 Committee Chair Bennie Thompson (D-MS) in a letter sent to his Capitol office last week. [read post]
Everything You Ever Wanted to Know About Georgia Special Purpose Grand Juries But Were Afraid to Ask
17 Oct 2022, 7:56 am
As a result, the law and practice of grand juries varies state-by-state. [read post]
10 Oct 2022, 5:01 am
Simply stated, Civil Investigative Demands used in False Claims Act investigations are essentially subpoenas authorized under 31 U.S. [read post]
4 Oct 2022, 12:59 pm
United States. [read post]
3 Oct 2022, 4:56 pm
When a grand jury investigating the client issued subpoenas for documents related to the investigation, the firm provided over 20,000 pages of documents, but it declined to turn over other documents, arguing that they are protected by the attorney-client privilege. [read post]
30 Sep 2022, 6:05 am
Litigation in the case, Thompson v. [read post]
29 Sep 2022, 6:29 am
A central question in the Mar-a-Lago espionage and stolen documents investigation involves former President Donald Trump’s knowledge and involvement in retaining government records. [read post]
28 Sep 2022, 4:00 am
Jean Carroll v. [read post]
28 Sep 2022, 4:00 am
Jean Carroll v. [read post]
28 Sep 2022, 2:06 am
The complaint alleges that on or about October 24, 2007, Schectman advised Brooks during a meeting that the federal grand jury that was investigating Brooks had or was about to expire (id. at, 12). [read post]
