Search for: "Matter of Grand Jury Subpoena"
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22 Feb 2012, 9:45 am
The requested records date to January 2007, and those subpoenaed have been instructed to bring them to a federal grand jury convening Feb. 29 in Reno. [read post]
8 Jul 2007, 3:03 pm
” With the matter tied up in court, the House Committee on House Administration reported a resolution on December 17, providing for the appointment of a special counsel to represent the House and the Committee on Interstate and Foreign Commerce in judicial proceedings related to the subpoena. [read post]
7 Apr 2014, 3:19 am
A court may well have a different perception of, say, a grand jury subpoena, compared to an administrative subpoena, for example. [read post]
24 Apr 2017, 7:13 am
In the first case, the Government appealed an adverse ruling on a grand jury subpoena. [read post]
12 May 2020, 4:00 am
In response to the grand jury subpoena in the Vance case, Trump sued the district attorney and Mazars in federal district court. [read post]
2 Nov 2011, 7:35 am
When defense attorneys subpoenaed evidence on the matter, Houston PD defied a court order to hand over documentation. [read post]
30 Jan 2019, 4:00 am
§ 194, the U.S. attorney for the District of Columbia has the “duty [] to bring the matter before the grand jury for its action. [read post]
9 Jul 2020, 10:28 am
He would hold that Congress can never issue a legislative subpoena for private, unofficial documents, no matter whom they belong to. [read post]
20 Jun 2023, 5:58 am
Recent weeks have seen a flurry of investigative activity on Capitol Hill, including probes by House committees into Hunter Biden and Manhattan District Attorney Alvin Bragg’s New York indictment of former president Donald Trump, demands by Senate committees for information about Supreme Court ethics rules and gifts received by Justice Clarence Thomas, a subpoena from the House Foreign Affairs Committee to obtain access to a key State Department document regarding the Afghanistan… [read post]
17 Feb 2013, 3:23 pm
In New York the party subpoenaing the witness must pay him only $15 a day (CPLR 8001[a]) no matter who he is or what he does for a living. [read post]
18 Jun 2014, 8:51 am
Other records are requested by a subpoena or grand jury subpoena. [read post]
9 Mar 2015, 3:40 pm
According to the Manhattan District Attorney’s Office, defendant was indicted by a Grand Jury for the crimes of Grand Larceny in the Second Degree, a class C felony and six counts of Falsifying Business Records in the First Degree, a class E felony. [read post]
13 May 2020, 6:20 am
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]
9 Jul 2015, 7:24 am
The fourth paragraph contains the entire justification for gagging Reason Magazine for 180 days from reporting on a grand jury subpoena aimed directly at the free speech of its readers: 4. [read post]
19 Nov 2022, 7:21 am
Now, in a courtroom in Sarasota County, Florida, former National Security Advisor Michael Flynn is set to argue that he should be allowed to ignore a subpoena to testify before the Fulton County grand jury. [read post]
25 Nov 2019, 6:49 am
Vance, No. 19-635, involves a subpoena issued to Mazars by a New York grand jury. [read post]
12 Oct 2014, 7:03 pm
Levine’s desk which “commanded” him to appear, testify, and reveal his sources before a grand jury. [read post]
23 Dec 2009, 2:42 pm
Runowicz was indicted by a Grand Jury for the crimes of Grand Larceny in the Second Degree, a class C felony and six counts of Falsifying Business Records in the First Degree, a class E felony. [read post]
6 Jul 2007, 2:40 pm
Legally, there are at least three options for Congress.First, there's the remedy that Senator Leahy invokes: The House or Senate that has voted for contempt can certify that fact to the United States Attorney for the District of Columbia, "whose duty it shall be to bring the matter before the grand jury for its action. [read post]
10 Jan 2019, 1:19 pm
Circuit released its redacted opinion In re Grand Jury Subpoena, the mysterious case with apparent links to the Mueller investigation concerning an unnamed corporation (“the Corporation”) owned by an unnamed foreign country. [read post]
