Search for: "In Re Grand Jury Witness Subpoenas"
Results 121 - 140
of 202
Sort by Relevance
|
Sort by Date
4 Apr 2014, 8:00 am
In re Grand Jury Subpoena, 2014 WL 541216 (CTA3 Feb. 12, 2014). [read post]
2 Apr 2014, 9:58 am
The government's need for the secrecy of the grand jury proceedings is protected by temporarily restraining Twitter from divulging any information about the underlying grand jury subpoena until after this Court issues a final ruling in this matter. [read post]
15 Mar 2014, 8:37 pm
Since everyone loves a conspiracy, why not convene a grand jury to inquire into an ongoing conspiracy to suppress evidence? [read post]
5 Mar 2014, 8:39 am
So, for instance, a criminal defendant can testify before the grand jury or at a preliminary hearing but refuse to testify at trial. [read post]
27 Feb 2014, 9:53 am
The investigatory grand jury is also used as a tool in the sense that witnesses are subpoenaed to testify before it. [read post]
19 Nov 2013, 2:20 pm
We’re at a law school, so it’s appropriate to talk about the “theory of the case. [read post]
20 Oct 2013, 8:45 pm
Each development makes it more and more plausible that Judge Wright's referral of Prenda's principals to federal prosecutors will yield a grand jury investigation and, eventually, federal criminal charges. [read post]
11 Oct 2013, 12:08 pm
Similarly, in re Grand Jury Subpoena Duces Tecum Dated March 25, 2011, the United States Court of Appeals for the Eleventh Circuit held that decryption and production of a hard drive's content triggered the protection of the Fifth Amendment because it would be testimonial. 670 F.3d 1335 (11th Cir. 2012). [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]
25 Sep 2013, 12:00 am
And once the witness arrived at a grand jury, they were told, as witnesses always are in a federal grand jury, that their lawyer had to sit out of the room in the hall. [read post]
5 Aug 2013, 11:00 am
If we indulge the assumption that the investigation is tied to some grand jury inquiry (likely in most, though not all scenarios) then resistance to a valid subpoena is quite hard. [read post]
21 Jun 2013, 6:43 pm
If the communication is made to the attorney in her capacity as a business adviser, for example, it ought not be privileged”); In re Grand Jury Subpoena, 599 F.2d 504, 511 (2d Cir. 1979) (“Participation of the general counsel does not automatically cloak the investigation with legal garb”). [read post]
25 May 2013, 11:38 am
After a week of not being able to find any substantial proof of the incident Joanne described, Wife moved back in with Husband.The State subpoenaed Wife two times to testify before a grand jury, once in December 2006 and once in April 2007. [read post]
22 May 2013, 10:51 am
The right also applies to grand jury and congressional hearings. [read post]
15 Mar 2013, 4:30 am
Last year, in In re Grand Jury Subpoena Duces Tecum,670 F.3d 1335 (U.S. [read post]
26 Aug 2012, 8:34 am
A federal grand jury is now involved. [read post]
20 Aug 2012, 3:00 am
The most notable is In re Grand Jury Subpoena, 438 F.3d 1141 (D.C. [read post]
7 May 2012, 8:00 am
He was a grand jury witness who was told he was not a target. [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]
28 Mar 2012, 2:51 pm
The ABA’s paragraph (e) regarding limitations on subpoenaing lawyers to grand juries or other legal proceedings is viewed as unnecessary, as there are adequate safeguards in place for federal prosecutors, and the Utah criminal justice system does not typically use the grand jury procedure. [read post]
