Search for: "Matter of Grand Jury Subpoena"
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7 Aug 2017, 3:33 am
Hayes decision from 1972, the Court found that “the First Amendment does not relieve a newspaper reporter of the obligation that all citizens have to respond to a grand jury subpoena and answer questions relevant to a criminal investigation, and therefore the Amendment does not afford him a constitutional testimonial privilege for an agreement he makes to conceal facts relevant to a grand jury's investigation of a crime or to conceal the… [read post]
1 Mar 2009, 4:36 pm
Twenty five years ago, five attorneys were subpoenaed in the litigation referred to in In re Grand Jury Matters, 593 F. [read post]
26 Jun 2018, 2:36 pm
A grand jury subpoena directs its recipient to bring the described evidence to the grand jury at some future place and time. [read post]
15 Mar 2008, 10:10 am
On page 24, the report includes this interesting paragraph: In March 2008, we and certain of our employees, including members of our management, received grand jury subpoenas issued from the U.S. [read post]
9 Feb 2022, 5:01 am
Circuit noted the Constitution grants Congress the ability to discipline members and that “the Ethics Committee … perform[s] the office of a legislative branch equivalent of a grand jury, in furtherance of an express constitutional grant of authority to Congress to keep its own house in order. [read post]
6 Jun 2022, 5:00 am
The Justice Department has consistently refused to submit congressional contempt cases to grand juries, including a flagrant act of contempt by Obama-era Attorney General Eric Holder. [read post]
16 Mar 2022, 9:05 pm
And a federal grand jury has joined these investigations. [read post]
10 Jul 2020, 1:19 pm
But, like every other recipient of a grand jury subpoena, Trump remains free to argue that the subpoena is unduly burdensome or was issued in bad faith. [read post]
17 Jun 2012, 9:47 am
U.S arises from the use of a Grand Jury Subpoena to compel the taxpayer to produce records of foreign bank accounts. [read post]
1 Jan 2010, 6:01 am
Matter of Grand Jury, supra. [read post]
10 Jul 2020, 7:24 am
Yet more tellingly, the majority additionally rejected the idea that “a state grand jury subpoena seeking a President’s private papers must satisfy a heightened need standard. [read post]
30 Aug 2022, 5:01 am
Sometimes, the U.S. attorney’s office uses a grand jury solely to investigate criminal matters. [read post]
4 Nov 2010, 6:11 am
The guidelines for the rate of payment to the financial institution are the same as for a grand jury subpoena. [read post]
30 Jan 2023, 6:02 am
The Jaramillo court considered a case where the defendant “was a passenger in a truck that was stopped by police attempting to serve a grand jury subpoena. [read post]
3 Dec 2010, 10:03 am
It sounds like the grand jury is investigating Edward's PAC. [read post]
15 Jul 2022, 7:01 am
Second, the court determined that even assuming the original subpoena had expired, courts can “decide an otherwise-moot matter if the dispute is capable of repetition yet evading review,” as is the case for subpoena litigation that might never conclude in a two-year session of Congress. [read post]
25 Oct 2022, 5:17 am
And such records should have been returned previously to the National Archives or produced in response to a federal grand jury subpoena issued to Trump’s presidential office on May 11, 2022. [read post]
5 Mar 2023, 9:17 am
The jury had issued a subpoena for documents and testimony from Pence in relation to the January 6, 2021, riots. [read post]
4 Apr 2014, 5:03 am
As the opinion notes, on June 6, 2013, the Grand Jury in the United States District Court for the Eastern District of Louisiana filed a four-count Indictmentagainst defendant, Stacey Jackson, charging her with conspiracy, solicitation of bribes, theft of federal funds and obstruction of justice in connection with her former employment as the executive director of the New Orleans Affordable Homeownership agency (`NOAH’). [read post]
20 Nov 2019, 11:00 am
“After reviewing historical and legal precedent, we conclude only that presidential immunity does not bar the enforcement of a state grand jury subpoena directing a third party to produce non‐privileged material, even when the subject matter under investigation pertains to the President,” the Second Circuit held in Trump v. [read post]
