Search for: "In Re Subpoena Duces Tecum"
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20 Jan 2015, 11:25 pm
They’re drafted in odd ways that probably miss their intended targets. [read post]
2 Mar 2011, 4:15 am
” The Court went on to state that “[t]his might be a different case if it involved a small family partnership [citing Slutsky and In re Subpoena Duces Tecum, n.9, above] or . [read post]
4 Nov 2011, 9:03 am
It noted that in the OIG's investigation, subpoenas duces tecum had produced upwards of 300,000 pages of documentary evidence, but no evidence of actionable collusion. [read post]
20 Nov 2022, 4:19 am
In re Grand Jury Subpoena Duces Tecum Dated May 9, 1990, 741 F. [read post]
11 May 2007, 6:12 am
.- granted 05/11/2007 INCOURT ORDER LIGHTBOURN IAN $0.00 InCourt Order Motion to quash subpoenas of reporters- granted … [read post]
21 Feb 2012, 6:15 pm
Id. at 1414, citing In re Grand Jury Investigation, 399 F.3d 527 (2d Cir. 2005); In re Grand Jury Subpoena Duces Tecum, 112 F3d 910 (8th Cir. 1997); In re Lindsey, 158 F.3d 1263, (D.C. [read post]
13 Jul 2010, 3:01 am
With this new information coming to light, I might have to re-evaluate. [read post]
24 Jul 2008, 3:32 am
State and federal courts making such rulings include those in In re Subpoena Duces Tecum to AOL LLC, No. 2008 WL 1956266 (E.D. [read post]
5 Aug 2013, 11:00 am
Finally, we could imagine the service provider opposing the subpoena on its own account. [read post]
28 Sep 2015, 6:00 am
These types of conflicts, of course, are not unprecedented.[23] For example, U.S. courts for many years have had to determine whether to enforce (via contempt citations) U.S. grand jury subpoenas seeking documents, despite claims by the recipients of those subpoenas that compliance would violate foreign laws, such as bank secrecy laws.[24] Some decisions have rejected arguments that it is “unfair to require the [recipient of the subpoena] to be put in the… [read post]
5 Mar 2012, 7:29 am
CCRP 101 Abolition of coroner’s jury and inquest; investigation by coroner CCRP 102 Autopsy CCRP 103 Subpoena of witnesses; testimony; subpoena duces tecum; issuance CCRP 104 Employment of expert assistants CCRP 105 Coroner’s report; admissibility in evidence CCRP 106 Arrest of criminal suspect CCRP 131 Duties and powers CCRP 161 Property subject to seizure CCRP 162 Issuance of warrant; affidavit; description CCRP 162.1 Warrant issued… [read post]
10 May 2011, 12:22 pm
West’s subpoena duces tecum for documents to impeach Dr. [read post]
22 Feb 2013, 8:22 am
But when the Jihadis walked right through “law enforcement” and blew up downtown that bright fall day, they blew up much of what the remained debatable in the debate about privacy and technology — or, at least, so it seemed, until a year ago, when the 11th Circuit issued an important ruling in In re Grand Jury Subpoena Duces Tecum Dated March 25, 2011, summarized here by Joel Hruska: [A] John Doe . . . was compelled to testify before a… [read post]
30 Jan 2017, 5:52 am
This post examines a recent opinion from the Court of Appeals of Minnesota: State v. [read post]
27 Mar 2014, 1:29 am
Instead, the government can execute the warrant more like a subpoena. [read post]
26 Jun 2011, 8:44 pm
” [via Tim Cone] Ex parte Carl Brad Ward; (In re: Carl Brad Ward v. [read post]
24 Dec 2022, 8:10 am
December 14, 2022Pendente lite child support award will not be disturbed absent exigent circumstances or failure to consider appropriate factors. [read post]
11 Jan 2020, 10:55 am
In 2015, following the dismissal of the charges pending against Morrissey in the Henrico County Circuit Court, "the Virginia State Bar began its investigation and issued subpoenas duces tecum to four of [Morrissey's] criminal defense attorneys. [read post]
27 Sep 2017, 12:52 pm
This post examines a recent opinion from the U.S. [read post]
15 Jun 2006, 4:45 am
Tihomir Blaskic, Judgement on the Request of the Republic of Croatia for Review of the Decision of Trial Chamber II of 18 July 1997 (Objection to the Issue of Subpoena Duces Tecum), at para. 41).True it is that all these authorities related to criminal proceedings, but the holding was in all cases that the private perpetrators of the relevant crimes could not hide behind the attribution of their acts to the state, and that these acts were accordingly, for the purposes of… [read post]
