Search for: "In Re: Grand Jury Subpoenas"
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4 Jan 2011, 10:58 am
By that time, Iosbaker and Weiner had been served subpoenas to appear before a grand jury investigating “material support” for “foreign terrorist organizations. [read post]
29 Nov 2007, 10:05 am
Anyway, a Grand Jury wanted the records of a target bookseller in a tax evasion case. [read post]
22 Jun 2012, 2:20 pm
The Third Circuit reaffirmed the jurisdictional requirements for appealing an order to produce allegedly privileged documents in In Re: Grand Jury, ABC Corp.; John Doe 1; John Doe 2, No. 12-1697 (3d Cir. [read post]
24 Feb 2010, 7:52 am
Specifically, how did Toyota receive a grand jury subpoena on Feb. 8 and wait until Feb. 22 to disclose this to their investors? [read post]
9 Jul 2020, 12:18 pm
The Supreme Court sent the New York grand jury subpoena as well as the congressional subpoenas back for further consideration in the lower courts, so the President still can argue against enforcement in both cases. [read post]
5 Nov 2019, 8:35 am
Bottom line is that while there is a grand jury proceeding in state court that is dealing with these possible criminal acts, the federal court has authority to take up the issues raised in this case. [read post]
29 Apr 2014, 2:13 pm
She was eventually indicted and Lane testified before a federal grand jury and — pursuant to a subpoena – at her two federal criminal trials for mail fraud and fraud involving a program receiving federal funds. [read post]
13 Aug 2009, 10:00 pm
U.S authorities might also serve a subpoena on a foreign bank witness by relying on In Re Grand Jury Proceedings (Bank of Nova Scotia), 740 F.2d 817 (11th Cir.), cert. denied, 469 U.S. 1106 (1985). [read post]
19 Mar 2012, 7:48 pm
After his release, he was subpoenaed to testify before a Los Angeles grand jury continuing its probe into the scheme…. [read post]
16 Apr 2012, 4:00 am
The court held that the recipient of a subpoena may not be required to create a document, stating: The grand jury may designate papers it wishes produced. [read post]
12 Jan 2011, 9:02 am
It has a Grand Jury case number so the supporting documentation is not yet public. [read post]
4 Apr 2018, 8:18 am
" The distinction has some legal significance — under the provision linked above, prosecutors aren't allowed to subpoena a target into the grand jury without warning them that they are a target, for instance. [read post]
28 Apr 2017, 3:31 am
While a legitimate subpoena can, of course, be used to compel testimony, these subpoenas weren’t direct to testimony in court of the grand jury, but were “office subpoenas,” where witnesses were required to come for a chat with the prosecutor outside of official channels. [read post]
3 Feb 2022, 3:00 am
Campaign Finance New Jersey: “New Jersey Grand Jury Investigated PACs, Nonprofits Caddle Operated” by Matt Friedman (Politico) for MSN Virginia: “Va. [read post]
7 Oct 2016, 1:12 pm
Evans, 786 F.3d 779 (9th Cir. 2015), Judge Berzon applies the Supreme Court’s Rodriguez decision on a traffic stop prolonged for a dog sniff;• In In re Grand Jury Subpoena, JK-15-029, 828 F.3d 1083 (9th Cir. 2016), Judge Berzon discusses the use of overbroad grand jury subpoenas as the equivalent of general warrants and our privacy interests in electronic communications;• In United States v. [read post]
26 Jul 2009, 3:03 pm
” This takes the subpoena out of the territory covered by In re Grand Jury Subpoena. [read post]
25 Mar 2011, 4:04 pm
The Justice Department’s demand for the records is part of a grand jury investigation that appears to be probing WikiLeaks for its high-profile leaks of classified U.S. material. [read post]
28 Apr 2010, 4:58 am
In re August 1993 Grand Jury, 854 F.Supp. 1392 (U.S. [read post]
27 Sep 2013, 5:20 pm
Defendant has issued a subpoena to the District Attorney requesting the following: "Copies of all records, police reports, Criminal Complaints, DD5s, ECAB Sheets, Grand Jury Synopsis Sheets, memo books, follow-up reports, UF-61s, Orders of Protection, Rosario and other discovery material in all cases within the past five (5) years, in which Valerie Seeley was a complaining witness against defendant." [read post]
29 Apr 2018, 3:29 pm
In re Grand Jury Subpoena, 670 F.3d at 1347. [read post]
