Search for: "Grand Jury Subpoena v. US"
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5 Jul 2021, 6:03 am
About two months later, the Government served a grand jury subpoena on BSF seeking to obtain documents for its investigation of Epstein. [read post]
2 Mar 2021, 5:01 am
Little else remains public about the team’s work given the legal constraints required by grand jury secrecy. [read post]
15 Jan 2021, 8:01 am
To the maximum extent possible, the information used by the Commission to undergird its analysis, findings, conclusions, and recommendations should be made available to the public. [read post]
18 Dec 2020, 12:11 pm
Re-Read Your Grand Jury Subpoena: At this point, you should also carefully re-read your grand jury subpoena. [read post]
12 Dec 2020, 11:20 am
Federal Grand Jury Subpoena: Witnesses, Subjects, and Targets Those who testify before a federal grand jury do so pursuant to an official grand jury subpoena. [read post]
2 Dec 2020, 2:45 am
In McNally v. [read post]
2 Nov 2020, 8:52 am
See Astellas US Holding, Inc. v. [read post]
16 Oct 2020, 7:37 am
§ 192), referring violations to the attorney general, “whose duty it shall be to bring the matter before the grand jury for its action” (2 U.S.C. [read post]
16 Oct 2020, 3:00 am
Grant v. [read post]
8 Oct 2020, 6:05 am
Settled law tells us that a grand jury investigation is broad in scope "and may expand easily over time. [read post]
5 Oct 2020, 8:17 am
In a related case, Committee on Ways & Means v. [read post]
15 Sep 2020, 11:59 am
” Federal prosecutors issued grand jury subpoenas to former National Security Adviser John Bolton’s publisher and literary agent yesterday, reports The Wall Street Journal. [read post]
11 Sep 2020, 7:30 am
” Consider the issuance of a grand jury subpoena to a witness in a public corruption case in which the subject of the investigation is a member of Congress standing for election. [read post]
31 Jul 2020, 4:35 am
VanceDecision Date: July 9, 2020 The Supreme Court of the United States ruled that US President Donald Trump must comply with a grand jury subpoena for his personal financial records, rejecting his claim of absolute immunity while in office. [read post]
29 Jul 2020, 9:05 pm
Vance, the Court held that a state prosecutor acting on behalf of a grand jury can subpoena records of the President. [read post]
28 Jul 2020, 12:36 pm
President Trump’s lawyers have amended a lawsuit filed in federal court to block a grand jury subpoena for his tax records, writes the Post. [read post]
25 Jul 2020, 8:44 am
For more on this, see In re Grand Jury Subpoena (Judith Miller) (D.C. [read post]
24 Jul 2020, 9:38 am
The Court Got the Trump Subpoena Cases Exactly Backwards By Robert Black, Writer and Legal Scholar Robert Black looks at the Supreme Court’s decisions in the Trump subpoena cases—Trump v. [read post]
21 Jul 2020, 3:00 am
As Pete Williams of NBC News notes, the justices took a different approach with regard to a Manhattan grand jury’s subpoena for Trump’s financial records; last week, the court allowed that case to head back to a lower court on an expedited basis. [read post]
11 Jul 2020, 1:30 pm
And he rejected the president’s argument that a state grand jury should have to satisfy a heightened standard before subpoenaing a president’s personal records. [read post]
