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10 Jul 2020, 1:19 pm by Steven R. Shapiro
Vance, arose when a New York State grand jury investigating possible financial crimes issued a subpoena to the President’s long-time accountants, requiring production of the President’s own tax returns as well as tax returns filed on behalf of various of his business entities. [read post]
10 Jul 2020, 12:24 pm by Howard Wasserman
Some process questions following Mazars and Vance, less about what happens on remand in these cases* than about what happens in future cases. [*] I agree with what I have seen as a prevailing consensus--Trump runs out the clock on these subpoenas for this term, but may be in for a world of hurt and embarrassment as a private citizen if he loses in November. [read post]
10 Jul 2020, 6:58 am by Marcia Coyle
Vance, the Manhattan district attorney's office, acting on behalf of a grand jury, served a subpoena on Trump's personal accounting firm for his personal and business financial records. [read post]
10 Jul 2020, 4:11 am by James Romoser
Vance — involving a Manhattan grand jury’s access to Trumps’s records — is “a stunning defeat for Mr. [read post]
10 Jul 2020, 3:29 am by SHG
All of these things are readily available to be seen in the two Trump tax return cases, Mazars and Vance. [read post]
10 Jul 2020, 2:01 am by Jen Patja Howell
Vance, in which the president tried to beat back a subpoena from a New York grand jury, and Trump v. [read post]
9 Jul 2020, 9:54 pm by Josh Blackman
I'll have much more to say about Vance, Mazars, McGirt, as well as Little Sisters over the next few days. [read post]
9 Jul 2020, 9:14 pm by Ellen Podgor
The Supreme Court issued two opinions on the last day of the Court, all pertaining to the non-release of taxes and documents of President Trump. [read post]
9 Jul 2020, 9:05 pm by Max Masuda-Farkas
Trump from a state criminal subpoena issued by Manhattan District Attorney Cyrus Vance. [read post]
9 Jul 2020, 1:47 pm by Quinta Jurecic
Vance, with Marty Lederman, Dahlia Lithwick, Leah Litman and Margaret Taylor. [read post]
9 Jul 2020, 1:27 pm by Ilya Somin
“Third,” Roberts continues, “courts should be attentive to the nature of the ev­idence offered by Congress to establish that a subpoena ad­vances a valid legislative purpose. [read post]
9 Jul 2020, 1:12 pm by Steven Pagach
Vance, the case between Trump and Manhattan DA Cyrus Vance, the Supreme Court stated that the court established two hundred years ago that “no citizen, not even the President, is categorically above the common duty to produce evidence when called upon in a criminal proceeding. [read post]