Search for: "In Re U.S. Grand Jury Subpoena" Results 121 - 140 of 320
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28 Feb 2012, 8:47 pm by Ted Folkman
In In re Grand Jury Subpoena, 274 F.3d 563 (1st Cir. 2001), the intervenors claimed that they themselves had an attorney-client privilege to assert. [read post]
7 Feb 2018, 8:55 am by Scott Bomboy
The first is a subpoena from Mueller for Trump to testify before a grand jury. [read post]
23 Jun 2009, 11:20 pm
(I apolotize forr not indenting the quote -- I`m abroad and using a computer that's not very cooperative.)Beckett was indicted by a federal grand jury on what the opinion calls "sex crimes," which obviously included possessing and distributing child pornography. [read post]
27 Jan 2023, 12:40 pm by Kelly Lavelle
 In re Grand Jury arose from a grand jury subpoena to a law firm seeking communications related to tax advice given to a client. [read post]
7 Sep 2010, 5:02 am by Susan Brenner
In re Grand Jury Subpoenas 89-3 & 89-4, 902 F.2d 244 (U.S. [read post]
19 Aug 2022, 6:06 am by Albert W. Alschuler
” The first grand jury is looking at nonviolent efforts to block the transfer of power; the second, at violent efforts. [read post]
15 Jul 2016, 2:34 pm by Editor Charlie
Gorelick represented Google in the negotiation of the deal with Holder that let Google executives keep the drug case away from a grand jury and use $500,000,000 of the shareholders’ money to pay for their own violations of law for which Google’s board and executive team was sued by stockholders (In re Google Inc. [read post]
23 Feb 2011, 5:05 am by Susan Brenner
The grand jury served Doe with a subpoena that required him to produce “records of transactions in accounts at three named banks in the Cayman Islands and Bermuda. [read post]
7 Aug 2007, 6:16 am
Rains, a partner at Rains, Lucia & Wilkinson, has served as Bonds’ attorney since the slugger received a subpoena in 2003 to appear before a federal grand jury investigating steroid distribution at the Bay Area Laboratory Cooperative, known as Balco. [read post]
16 Feb 2011, 6:45 pm by Jeff Marcus
You may recall that Anderson spent a year in the pokey for refusing to testify against Bonds before the grand jury. [read post]
10 Apr 2017, 6:41 am
’ BDO Seidman, 337 F.3d 802 at 808 (citing In re Grand Jury Subpoena, 274 F.3d 563, 570 (1st Cir. 2001)).Preib first states that the Court should permit him to intervene because his motion was timely and that he merely seeks a ruling on a previously filed motion. [read post]
2 Sep 2009, 8:44 am
They could do this by having a grand jury subpoena me and the email recipients; the subpoena would order us to show up before the grand jury and describe the contents of the email messages. [read post]
26 Mar 2024, 11:39 am by Steven Schwartzapfel
When facing a grand jury or a subpoena, this amendment gives you the privilege against self-incrimination, allowing you to remain silent if your words could lead to criminal charges. [read post]
19 Aug 2022, 4:00 am by Jim Sedor
Justice Department Subpoenas Trump White House Lawyer Eric Herschmann MSN – Betsy Woodruff Swan (Politico) | Published: 8/15/2022 A federal grand jury investigating the attack on the U.S. [read post]
1 Dec 2022, 8:00 am by Ryan Goodman
Stern, Email to Patrick Philbin, Mike Purpura, and Scott Gast “Need for Assistance re Presidential Records” (May 6, 2021) Acting Archivist of the United States Debra Steidel Wall, Letter to Trump counsel Evan Corcoran (May 10, 2022) Grand Jury subpoena (May 11, 2022) Trump counsel Evan Corcoran, Letter to Justice Department (May 25, 2022) Trump counsel Christina Bobb, Certification on Responsive Documents (June 3, 2022) Former President Trump, … [read post]
15 Nov 2010, 7:42 am by Lyle Denniston
  The case was In re grand jury proceedings (10-512). [read post]