Search for: "Grand Jury Subpoena v. US"
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22 Aug 2022, 11:09 am
On the opposite side of the courtroom sits Michael Melito, the Denver-based criminal defense attorney whom Ellis hired to fight the grand jury subpoena in Colorado. [read post]
24 Jul 2012, 5:36 am
While conceding that the it "would most likely" have been appropriate for the government to issue a grand jury subpoena for his saliva at the pre-indictment stage of the case (defendant's Response [51], ¶25), defendant argues that since the government failed to take advantage of this alternative remedy (which is no longer available), no order may be issued under the All Writs Act (id.) [read post]
10 Oct 2013, 10:29 pm
If a mere grand jury subpoena can be used to get around that (in secret, no less), then no business—anywhere—can credibly offer its customers a secure email service. [read post]
4 Jan 2011, 10:58 am
But in June, the Supreme Court in Holder v. [read post]
23 Sep 2011, 10:21 am
In US v. [read post]
20 May 2010, 8:22 am
(Smith v. [read post]
15 Nov 2019, 4:35 am
The only question before us is whether a state may lawfully demand production by a third party of the President’s personal financial records for use in a grand jury investigation while the President is in office. [read post]
13 May 2020, 4:02 am
On the other side, the Vance subpoena has a far better chance of prevailing, but because it’s a grand jury subpoena, and given New York’s strict grand jury secrecy laws, it’s unlikely to see the front page of the New York Times. [read post]
7 Jun 2013, 3:58 am
The possibility of a grand jury proceeding is certainly within the scope of `prosecution. [read post]
11 Apr 2014, 12:38 pm
Randa said that at the investigatory stage, there's no state judicial proceeding that can be deferred to under the Younger abstention doctrine:Wisconsin's John Doe procedure is an investigatory device, similar to a grand jury proceeding, but lacking the oversight of a jury. [read post]
16 Oct 2015, 10:45 am
The DA herself was called to testify before the grand jury in January 2012. [read post]
28 Apr 2010, 4:58 am
Accordingly, both state and federal courts hold that it is an abuse of the grand jury process to use grand jury subpoenas `for the sole or dominating purpose of preparing an already pending indictment for trial. [read post]
3 Nov 2011, 10:26 am
Briggs (1986) and Kalina v. [read post]
18 Dec 2019, 3:44 am
At Newsweek, Roger Parloff discusses the three cases involving President Donald Trump’s efforts to shield his financial records from subpoenas issued by a New York grand jury and three congressional committees that the court agreed last week to hear, observing that “the rulings below suggest that judges of different parties see these cases through radically different lenses. [read post]
9 Jun 2023, 4:52 pm
Before us in the present is a 49-page document docketed as 23-cr-80101 in the Southern District of Florida, conspicuously captioned: United States of America v. [read post]
26 Jun 2018, 10:30 am
Not surprisingly, there are already a slew of reactions to the Court's landmark decision on Friday in Carpenter v. [read post]
29 Apr 2018, 3:29 pm
In re Grand Jury Subpoena, 670 F.3d at 1347. [read post]
4 Oct 2022, 12:59 pm
In re Grand Jury is a case involving grand jury subpoenas and attorney-client privilege. [read post]
5 Feb 2008, 5:52 am
State Farm issued a subpoena for the attendance of Courtney Schloemer, one of Hood's assistants who was involved with the grand jury investigation of State Farm, to attend the hearing. [read post]
27 Jul 2011, 4:00 am
” The government also argued that even on a balancing test, BC’s position should fail, citing the recent First Amendment challenges to grand jury subpoenas issued to news reporters seeking the identity of confidential sources. [read post]
