Search for: "In re: Grand Jury Subpoena"
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25 Mar 2011, 4:04 pm
The Justice Department’s demand for the records is part of a grand jury investigation that appears to be probing WikiLeaks for its high-profile leaks of classified U.S. material. [read post]
28 Apr 2010, 4:58 am
In re August 1993 Grand Jury, 854 F.Supp. 1392 (U.S. [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]
29 Apr 2018, 3:29 pm
In re Grand Jury Subpoena, 670 F.3d at 1347. [read post]
9 Jan 2008, 10:18 am
Grand Jury has issued subpoenas in the cyber-bullying case that led to the suicide of a 13-year old girl. [read post]
24 May 2010, 11:27 am
Corbett dropped the grand jury subpoena on Friday. [read post]
19 Oct 2007, 1:41 am
I refer, of course, to the pressure Mississippi AG Jim Hood brought to bear on insurers after Katrina hit, with his grand jury and criminal investigation of insurer claims practices. [read post]
14 Aug 2023, 7:35 am
GA Code § 15-12-101 Special purpose grand juries may compel evidence and subpoena witnesses. [read post]
6 Mar 2009, 4:55 am
So, say a grand jury subpoenas me and orders me to "produce the gun you used to kill John X. [read post]
12 May 2020, 3:23 pm
“So, here,” Ginsburg concluded, “you’re distrusting Congress more than the cop on the beat. [read post]
10 Jan 2008, 5:13 am
" See also L.A. grand jury issues subpoenas in Web suicide case — pdf; also the WaPo’s A Deadly Web of Deceit - pdf [read post]
13 Dec 2006, 4:55 am
Veronica Gonzales who noticed that the prosecutor can issue a grand jury subpoena to a reporter, but defendants cannot do the same if the reporter has exculpatory evidence. [read post]
9 Apr 2018, 8:00 am
Anyone who wonders how such a motion would turn out should read the Bank of Nova Scotia line of cases: See In Re Grand Jury Proceedings (Bank of Nova Scotia), 740 F.2d 817 (11th Cir.), cert. denied, 469 U.S. 1106 (1985); In Re Grand Jury Proceedings (Bank of Nova Scotia), 691 F.2d 1384 (11th Cir. 1982), cert. denied, 462 U.S. 1119 (1983); In Re Grand Jury Subpoena Directed to Marc Rich… [read post]
26 Jun 2018, 10:30 am
Not surprisingly, there are already a slew of reactions to the Court's landmark decision on Friday in Carpenter v. [read post]
10 Nov 2010, 8:56 am
The serious federal crimes will be charged by a grand jury indictment. [read post]
18 Dec 2020, 12:11 pm
Re-Read Your Grand Jury Subpoena: At this point, you should also carefully re-read your grand jury subpoena. [read post]
12 May 2020, 4:05 am
Vance, President Donald Trump’s efforts to shield his financial records, including his tax returns, from subpoenas issued to his accountant and lenders by a New York grand jury and three congressional committees. [read post]
21 Oct 2011, 6:09 am
The government, in a criminal investigation, can issue a grand jury subpoena to collect evidence and put witnesses under oath. [read post]
3 Jun 2011, 5:24 pm
” In re Grand Jury Subpoena Duces Tecum Served upon Levy, 165 N.J. [read post]
24 Apr 2014, 10:26 am
Lane testified before a federal grand jury and — pursuant to a subpoena – he testified at Schmitz’s two federal criminal trials for mail fraud and fraud involving a program receiving federal funds. [read post]
