Search for: "Grand Jury Subpoena, in Re" Results 101 - 120 of 559
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28 Feb 2014, 10:20 am by National Indian Law Library
Courts of Appeals Bulletin http://www.narf.org/nill/bulletins/cta/2014cta.htmlIn re Grand Jury Proceedings (tribal sovereign immunity, subpoena) Klamath Claims Committee v. [read post]
9 Jan 2012, 9:30 am by Gritsforbreakfast
Bennett considers it "unprecedented for a Texas grand jury to subpoena a sitting District Attorney. [read post]
11 Dec 2019, 8:45 am by Samantha Fry
Currently, three of these cases could be taken up by the court at this December meeting: the New York grand jury case seeking tax returns, the House subpoena seeking records from Mazars, and the House subpoena seeking records from Deutsche Bank and Capital One Bank. [read post]
16 Dec 2019, 4:07 am by Edith Roberts
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]
9 Nov 2011, 5:00 am by J Robert Brown Jr.
As evidence of the red flags, plaintiffs asserted that the company had received a subpoena from the US Attorney’s Office and that employees had testified before a grand jury. [read post]
19 Nov 2022, 1:31 pm by Dennis Crouch
  Later, the US Gov’t began a criminal tax investigation of the client and subpoenaed the law firm to provide Grand Jury testimony and evidence. [read post]
25 Oct 2022, 3:54 pm by CAFE
 The full episode covers:– The January 6 Committee’s subpoena to Trump for testimony and document production; – Supreme Court Justice Clarence Thomas’s decision to temporarily freeze the subpoena to Senator Lindsey Graham from a Georgia grand jury in the investigation into interference in the 2020 election; – The reports indicating that prosecutors believe there is sufficient evidence to charge Trump with obstruction in… [read post]
25 Oct 2022, 3:54 pm by CAFE
 The full episode covers:– The January 6 Committee’s subpoena to Trump for testimony and document production; – Supreme Court Justice Clarence Thomas’s decision to temporarily freeze the subpoena to Senator Lindsey Graham from a Georgia grand jury in the investigation into interference in the 2020 election; – The reports indicating that prosecutors believe there is sufficient evidence to charge Trump with obstruction in… [read post]
21 Feb 2023, 6:41 am by Andy Wright
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 Oct 2019, 6:59 am by Steve Vladeck
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]
12 Oct 2014, 7:03 pm by Andy Wang
” Although acknowledging that such a privilege does not yet exist, Levine argues that Judge David Tatel’s concurrence in In re Grand Jury Subpoena, Judith Miller, 438 F.3d 1141 (D.C. [read post]
29 Jul 2019, 7:26 am by Steve Lubet
Over objection, President Clinton’s secret service guards were ordered to testify before the grand jury during the Lewinsky scandal (In re Sealed Case, 1998), but presidents have nonetheless continued to rely on the discretion of the Secret Service. [read post]
8 Oct 2018, 9:11 am by Stephen Bates
  Cox to Bazelon Re GJ (PDF) Cox to Bazelon Re GJ (Text) [read post]
26 Jul 2009, 5:06 pm
Defending People's Mark Bennett is pushing a discussion about the Boucher case which involves a grand jury subpoena and the effort to get Boucher to unlock the z drive on his computer and show the grand jury that he has child porn on that drive. [read post]
10 Nov 2022, 12:09 pm by Anna Bower
  “You’re up,” he barks at Burlingame. [read post]