Search for: "Grand Jury Subpoena v. US"
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10 Oct 2010, 10:04 am
See, e.g., In re Grand Jury Subpoenas 04-124-03 and 04-124-05, 454 F.3d 511, 522-23 (6th Cir. 2006); United States v. [read post]
29 Nov 2022, 4:13 am
Subpoena Duces Tecum Served on the Office of the Comptroller of the Currency, 145 F.3d 1422, 1424-25 & n.2 (D.C.Cir. 1998)(“[i]f the plaintiff’s cause of action is directed at the government’s intent, however, it makes no sense to permit the government to use the [deliberative process] privilege as a shield”). [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]
5 Oct 2020, 8:17 am
In a related case, Committee on Ways & Means v. [read post]
3 Feb 2008, 5:21 pm
The issue in United States v. [read post]
30 Jul 2019, 7:57 am
The Middlesex County Prosecutor’s Office then served grand jury subpoenas on the jails to obtain the recordings, and the defendants moved to suppress. [read post]
12 Mar 2018, 12:12 pm
This week’s show, at any rate, catches up on a number of ongoing sagas: The latest twists in the Mueller investigation: Yes, we feel duty bound to talk about the obligation to comply with grand jury subpoenas (looking at you, Sam Nunberg), but we also dig into the surprise emergence of issues involving Erik Prince (of Blackwater fame). [read post]
21 May 2019, 10:57 am
In both cases, the resolution granted several specific powers to the committee for it to use in the course of completing the investigation with which it was charged by the full House. [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]
16 Jun 2011, 12:39 pm
The only problem was that no grand jury had ever been empaneled. [read post]
31 May 2022, 11:14 am
According to Navarro, the grand jury subpoena builds on another subpoena issued to him by the House select committee investigating the Jan. 6 attack on the U.S. [read post]
20 Mar 2020, 5:00 am
Mazars and Trump v. [read post]
12 Dec 2007, 9:29 am
December 7, 2007).* Grand jury subpoenas were not used for mere fishing expeditions, and the defense was free to re-raise the issue at trial and did not. [read post]
1 Sep 2021, 12:22 pm
In U.S. v. [read post]
1 Sep 2021, 12:22 pm
In U.S. v. [read post]
1 Sep 2021, 12:22 pm
In U.S. v. [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]
22 Jul 2017, 11:20 am
Glassdoor refused to produce the information demanded by the grand jury subpoena, citing the First Amendment right of its users to speak anonymously. [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]
15 Jul 2016, 7:34 am
Furthermore, the Second Circuit was not swayed by the government’s attempt to import law developed in the subpoena context into the SCA’s warrant provision—a previous decision that a grand jury subpoena issued in a tax evasion investigation could reach an overseas Swiss business was not applicable in the current case, where Microsoft was merely a caretaker of the information. [read post]
