Search for: "In Re U.S. Grand Jury Subpoena" Results 101 - 120 of 392
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28 Sep 2020, 1:15 pm by Steve Vladeck
House Committee on the Judiciary — the dispute over the House’s attempt to obtain grand jury materials related to Special Counsel Robert Mueller’s investigation as part of impeachment proceedings against President Donald Trump. [read post]
25 Sep 2020, 3:00 am by Jim Sedor
The payments were made even though U.S. health officials think major funding gaps in pandemic response remain. [read post]
15 Sep 2020, 11:59 am by Anna Salvatore
”  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]
31 Jul 2020, 4:35 am by INFORRM
Further, rules of grand jury secrecy would prevent any stigmatization and grand juries were prohibited from initiating investigations out of an intent to harass or cause malice. [read post]
10 Jul 2020, 3:00 am by Jim Sedor
Supreme Court dealt a blow to House Democrats’ efforts to have access to secret grand jury material from Robert Mueller’s investigation of Russian interference in the 2016 election, saying it would decide next term whether Congress is authorized to see the material. [read post]
9 Jul 2020, 9:05 pm by Max Masuda-Farkas
” WHAT WE’RE READING THIS WEEK In an essay published in Foreign Affairs, U.S. [read post]
9 Jul 2020, 6:58 am by Jack Goldsmith, Nathaniel Sobel
” At this stage Durham was conducting a review of the matter, not a criminal investigation, which meant, among other things, that he lacked subpoena power. [read post]
1 Jul 2020, 8:57 am by Chris Castle
It is rare for Google to get caught like they were with the massive multi-agency sting operation and grand jury investigation by the then-U.S. [read post]
13 May 2020, 6:20 am by Charlotte Butash, Hilary Hurd
Vance, which concerns the validity of subpoenas issued to Mazars by New York County District Attorney Cyrus Vance Jr., pursuant to a criminal state grand-jury investigation. [read post]
12 May 2020, 3:23 pm by Amy Howe
“So, here,” Ginsburg concluded, “you’re distrusting Congress more than the cop on the beat. [read post]
12 May 2020, 4:05 am by Edith Roberts
Vance, President Donald Trump’s efforts to shield his financial records, including his tax returns, from subpoenas issued to his accountant and lenders by a New York grand jury and three congressional committees. [read post]
1 May 2020, 3:00 am by Jim Sedor
The discussion occurred as lawyers for the U.S. [read post]
24 Apr 2020, 7:06 pm by Jackie McDermott
The Court held that Noris Babb could establish that her employer, the U.S. [read post]
23 Feb 2020, 4:17 am by Chris Castle
 It’s just possible that the real downside to Google from allowing General Hood to force the production of the many documents he requested in his subpoena was that those documents–like the 4,000,000 documents Google produced in the drugs grand jury that it jealously guarded from being disclosed in the shareholder case–might have provided fuel to the shareholder lawsuit against Google over the drugs. [read post]