Search for: "In Re Grand Jury"
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1 Sep 2012, 9:14 am
Ed. 2d 1021 (1990); In re Grand Jury Subpoenas, 89-3 & 89-4, John Doe 89-129, 902 F.2d 244, 249 (4th Cir. 1990) (acknowledging that the attorney-client privilege extends to “potential co-parties to prospective litigation” when the attorney is involved in the communications). [read post]
28 Aug 2012, 8:52 am
See In re Grand Jury Investigation M.H., 648 F.3d 1067 (9th Cir. 2011). [read post]
28 Aug 2012, 6:19 am
Jack Townsend, Seventh Circuit Compels Production of Offshore Bank Under the Required Records Doctrine: The Seventh Circuit today decided In Re: Special February 2011-1 Grand Jury Subpoena Dated September 12, 2011, here, holding that the required records doctrine requires a taxpayer asserting a Fifth Amendment privilege to produce the documents required to be maintained under the FBAR statute. [read post]
27 Aug 2012, 12:51 pm
11-3799 In re Special February 2011-1 Grand Jury Subpoena Dated September 12, 2011 [read post]
27 Aug 2012, 3:36 am
The remaining 32 defendants were exonerated before they were indicted by a grand jury. [read post]
26 Aug 2012, 8:34 am
A federal grand jury is now involved. [read post]
25 Aug 2012, 3:17 am
Drugs, almost never.Yet the same identification, the same methods and the same blind belief that "I will never forget that face" that juries always find so compelling, nail down the conviction. [read post]
22 Aug 2012, 2:59 am
Aspartame conspiracies would drag Searle through grand juries and 60 Minutes with most making never proven claims about the sweetener causing cancer. [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]
13 Aug 2012, 9:25 am
He had been indicted by a U.S. grand jury on charges of running a $30 million scheme to acquire banned U.S. technology for Iran. [read post]
9 Aug 2012, 6:19 am
In re Grand Jury Subpoena (Amazon), Case No. 07-GJ-04, W.D. [read post]
6 Aug 2012, 5:10 pm
No matter which topic you’re interested in, chances are there are one or more groups you’d be interested in. [read post]
6 Aug 2012, 11:56 am
The Sixth Fifth Amendment provides: "No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury ...; nor be deprived of life, liberty, or property, without due process of law. [read post]
6 Aug 2012, 8:27 am
Gunnell, supra.A Clark County grand jury later indicted them on counts of murder, aggravated robbery, involuntary manslaughter, and theft, and, following a joint trial, a jury found each of them guilty of all charges. [read post]
3 Aug 2012, 4:43 am
Defense lawyers will try to do everything in their power to take your activity, comments and photos out of context, and then use this to hurt your case or convince a jury that you’re not as injured as you say. [read post]
26 Jul 2012, 8:14 am
Trust me, you don’t want to be this person in front of a jury. [read post]
26 Jul 2012, 8:14 am
Trust me, you don’t want to be this person in front of a jury. [read post]
25 Jul 2012, 5:01 pm
The charges were dismissed because he "objected that the government had presented certain protected testimony from his spouse to the grand jury, in violation of his spousal privilege. [read post]
25 Jul 2012, 10:34 am
Steven McCool of Mallon & McCool, representing Donald Ball, said in court that he was "very troubled at the last hearing to learn all the exculpatory evidence against my client that was not presented—frankly, it was intentionally kept from the first grand jury. [read post]
24 Jul 2012, 12:24 pm
Some judges insisted that we show up at the first hearing with a shopping cart full of grand jury transcripts, FBI reports (called 302's), etc. [read post]
