Search for: "Grand Jury Subpoena v. US"
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10 May 2020, 9:01 pm
The third involves a grand jury subpoena issued by the New York District Attorney as part of an investigation into whether state criminal laws were violated.The cases will be argued on Tuesday, May 12. [read post]
7 May 2020, 8:00 am
His objections to both the grand jury and congressional investigations ask the Supreme Court to exempt the president, even in his personal capacity, from the laws that apply to the rest of us. [read post]
24 Apr 2020, 7:06 pm
She explained that the Court “is doing what so many of us are doing right now—working remotely and trying to stay safe. [read post]
20 Apr 2020, 3:41 am
” Ephrat Livni writes at Quartz that the court’s ruling this term in cases involving President Donald Trump’s efforts to shield his financial records from subpoenas issued to his accountant and lenders by a New York grand jury and three congressional committees “could potentially clarify the extent to which Trump will personally benefit from the costly tax clauses in the [coronavirus relief program known as the ] CARES Act. [read post]
13 Apr 2020, 9:24 am
Vance – Whether the Manhattan district attorney can obtain the president’s tax returns as part of a state grand-jury investigation. [read post]
10 Apr 2020, 1:28 pm
In the law enforcement context, the common subpoena a corporate counsel will encounter is a grand jury subpoena. [read post]
20 Mar 2020, 5:00 am
Mazars and Trump v. [read post]
13 Mar 2020, 10:28 am
Sells Engineering, Inc., a case in which Department of Justice attorneys sought grand jury materials to use in consideration of a civil suit. [read post]
13 Mar 2020, 3:43 am
Jess Bravin reports for The Wall Street Journal (subscription required) that the court “is next scheduled to hear oral arguments on March 23, beginning a two-week sitting that will include several significant cases, including legal actions filed by President Trump to prevent Deutsche Bank AG and the Mazars accounting firm from turning over his financial records under subpoenas from House committees and a New York state grand jury. [read post]
11 Mar 2020, 7:14 am
Manhattan District Attorney Cyrus Vance Jr. then began a grand jury investigation into the legality of payments made by the president and his businesses. [read post]
23 Feb 2020, 4:17 am
It’s just possible that the real downside to Google from allowing General Hood to force the production of the many documents he requested in his subpoena was that those documents–like the 4,000,000 documents Google produced in the drugs grand jury that it jealously guarded from being disclosed in the shareholder case–might have provided fuel to the shareholder lawsuit against Google over the drugs. [read post]
17 Jan 2020, 12:30 pm
(a pseudonym) received a grand jury subpoena for subscriber information, along with a court-ordered nondisclosure order prohibiting it from telling anyone about the subpoena for one year. [read post]
16 Jan 2020, 7:57 am
“After reviewing historical and legal precedent, we conclude only that presidential immunity does not bar the enforcement of a state grand jury subpoena directing a third party to produce non‐privileged material, even when the subject matter under investigation pertains to the President,” the Second Circuit held. [read post]
10 Jan 2020, 11:56 am
The dissenting views in the House impeachment report, for example, claim that “the President’s assertion of valid constitutional privileges is being used as a weapon against him,” and that the House’s decision to “rush[] straight to impeachment without engaging the courts to resolve this interbranch dispute” represents “a strategic choice … not an appropriate justification for impeachment. [read post]
20 Dec 2019, 8:49 am
On January 15, the court issued its first 5-4 decision of the term, in Stokeling 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]
16 Dec 2019, 4:07 am
On Friday afternoon, the court added five cases to its merits docket, for a total of four hours of oral argument, including three cases stemming from efforts by congressional committees and a New York grand jury to subpoena President Donald Trump’s financial records from the president’s accountants and lenders. [read post]
11 Dec 2019, 8:45 am
Currently, three of these cases could be taken up by the court at this December meeting: the New York grand jury case seeking tax returns, the House subpoena seeking records from Mazars, and the House subpoena seeking records from Deutsche Bank and Capital One Bank. [read post]
5 Dec 2019, 3:47 pm
It seems the local cops (or the FBI, I forget) had raided an Asian gambling den, and handed out subpoenas to appear before the grand jury to everyone in the room. [read post]
