Search for: "In Re Grand Jury"
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27 Feb 2012, 10:19 am
The article also states the way the charges were filed -- directly to the court by prosecutors from the United States attorney's office, instead of by a grand jury indictment -- indicates that May is cooperating with prosecutors, a strategy that could eventually lead prosecutors to top executives, including Don L. [read post]
24 Feb 2012, 10:27 pm
In Re Grand Jury Subpoena Duces Tecum Dated March 25, 2011, 2012 U.S. [read post]
24 Feb 2012, 12:58 pm
The case is In Re: Grand Jury Subpoena Duces Tecum Dated March 25, 2011, No. 11-12268 & 11-15421 (11th Cir. [read post]
24 Feb 2012, 11:05 am
On the other hand, the United States Court of Appeals for the Eleventh Circuit sitting in Atlanta held yesterday in In re Grand Jury Subpoena Dated March 25, 2011 that forcing a suspect to decrypt a computer or produce a decrypted version of the files on the computer is testimonial, and therefore does trigger Fifth Amendment protection. [read post]
24 Feb 2012, 6:45 am
If you're a professional whose business is under criminal tax investigation with the threat of search warrants, arrest warrants and possible grand jury indictment call a Federal Criminal Defense Attorney immediately who is well versed in white collar crime defense and will seek the best possible outcome in the Federal system in the Middle District of Florida.But if the Government wants to use a prior conviction, then look to the case of Nijhawan v.Holder, 129… [read post]
24 Feb 2012, 6:19 am
The case is In re Grand Jury Subpoean Duces Tecum v. [read post]
24 Feb 2012, 5:52 am
In In re: Grand Jury Subpoena Duces Tecum Dated March 25, 2011, the Eleventh Circuit released a published opinion and reversed a district court's order finding Doe in civil contempt. [read post]
24 Feb 2012, 5:52 am
In In re: Grand Jury Subpoena Duces Tecum Dated March 25, 2011, the Eleventh Circuit released a published opinion and reversed a district court's order finding Doe in civil contempt. [read post]
24 Feb 2012, 5:37 am
In the one above he shows no teeth, but his eyes are smiling.Courts of inquiry are strange birds - a seldom used, Texas specific vehicle for making an end-run around the DA's office to seek an indictment for alleged criminal wrongdoing without ever having the case heard by a grand jury. [read post]
23 Feb 2012, 9:27 pm
The 11th Circuit just decided In re Grand Jury Subpoena Duces Tecum March 25, 2011, USA v. [read post]
23 Feb 2012, 4:04 pm
[FN3] The government issued a grand jury subpoena to John Doe to come and open the encrypted files. [read post]
23 Feb 2012, 3:45 pm
(Orin Kerr) The important decision is In re Grand Jury Subpoena Duces Tecum Dated March 25, 2011. [read post]
23 Feb 2012, 1:29 pm
., for instance, asked Verrilli if the government could criminalize lying about whether one received a high school diploma.In other news, the 11th Circuit came out with a fascinating opinion today (In re Grand Jury Subpoena Duces Tecum Dated March 25, 2011 USA v. [read post]
23 Feb 2012, 4:34 am
Or were they so obtuse they didn't think of that before going to the grand jury? [read post]
22 Feb 2012, 3:02 pm
A presidenta da República apresentou informações, elaboradas pela AGU, em que se defende a inexistência do fumus boni juris e do periculum in mora para a concessão da medida cautelar. [read post]
22 Feb 2012, 11:54 am
This is why jury selection and questioning jurors is so important. [read post]
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]
21 Feb 2012, 6:15 pm
Id. at 1414, citing In re Grand Jury Investigation, 399 F.3d 527 (2d Cir. 2005); In re Grand Jury Subpoena Duces Tecum, 112 F3d 910 (8th Cir. 1997); In re Lindsey, 158 F.3d 1263, (D.C. [read post]
17 Feb 2012, 11:01 am
The grand jury stated that he used his position as a public servant to "deprive non-band students use of their own funds. [read post]
16 Feb 2012, 10:26 am
Bitting or any other engineer re-inspect the house. [read post]
