Search for: "Grand Jury Subpoena v. US"
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4 Dec 2019, 9:00 am
In response to Goldsmith, Benjamin Wittes argued first that Goldsmith’s argument would lead to an absurd conclusion: If the clear statement rule applied to the perjury statute, which also doesn’t by its terms apply to the president, the president could lie to a grand jury, which would have “come as a surprise to Bill Clinton. [read post]
25 Nov 2019, 6:49 am
Vance, No. 19-635, involves a subpoena issued to Mazars by a New York grand jury. [read post]
20 Nov 2019, 11:00 am
The only question before us is whether a state may lawfully demand production by a third party of the President’s personal financial records for use in a grand jury investigation while the President is in office. [read post]
15 Nov 2019, 4:35 am
The only question before us is whether a state may lawfully demand production by a third party of the President’s personal financial records for use in a grand jury investigation while the President is in office. [read post]
8 Nov 2019, 3:00 am
Democrats argue the Trump administration’s stonewalling –including trying to stop subpoenaed witnesses from testifying and blocking the executive branch from turning over documents – creates a strong case the president has infringed on the separation of powers and undercut lawmakers’ oversight duties as laid out in the Constitution. [read post]
5 Nov 2019, 9:37 am
Manhattan District Attorney Cyrus Vance obtained a grand jury subpoena in August ordering Mazars USA, an accounting firm employed by Trump, to release eight years of Trump’s personal and business tax returns to the state prosecutor’s office. [read post]
5 Nov 2019, 8:35 am
Bottom line is that while there is a grand jury proceeding in state court that is dealing with these possible criminal acts, the federal court has authority to take up the issues raised in this case. [read post]
4 Nov 2019, 9:09 am
“The only question before us is whether a state may lawfully demand production by a third party of the President’s personal financial records for use in a grand jury investigation while the President is in office,” wrote Katzmann. [read post]
31 Oct 2019, 5:59 am
During the Reagan administration, for example, only one committee in the House had the standing authority to issue a subpoena, and the executive branch operated for the most part under the premise that once a subpoena was issued, the administration had to either turn over the subpoenaed information or assert executive privilege before the subpoena’s return date. [read post]
29 Oct 2019, 6:53 am
Ask us! [read post]
24 Oct 2019, 9:06 am
Vance, in which Trump challenges a subpoena from a state (New York) grand jury, issued to the accounting firm (Mazars USA), demanding various financial records (including Trump's personal tax returns and the tax returns of the Trump Organization) from the period prior to Trump's inauguration. [read post]
24 Oct 2019, 12:00 am
The two articles of impeachment accused Clinton of perjury to a grand jury (Article One) and obstruction of justice (Article Two). [read post]
16 Oct 2019, 6:59 am
Espy concerns a grand jury subpoena for White House documents that arose out of a criminal investigation into former Secretary of Agriculture Mike Espy. [read post]
15 Oct 2019, 9:01 pm
So far as the Constitution is concerned, the House can use an extremely wide range of procedures and justify doing so on various grounds, including by analogy to a grand jury. [read post]
20 Sep 2019, 6:00 am
Pramila Jayapal and Sylvia Garcia similarly pressed Morgan to identify what metrics might be used to determine the concrete value of the program. [read post]
17 Sep 2019, 1:21 pm
Attorneys are encouraged to use Administrative Investigative Demand (AID) subpoenas instead of Grand Jury subpoenas so that information obtained can be freely shared with their civil counterparts. [read post]
10 Sep 2019, 2:11 pm
District Court for the District of Columbia certain grand jury materials related to the Mueller Report and referencing impeachment; and Nadler’s July 26 issuance of procedures to members of the committee governing access to grand jury information. [read post]
10 Sep 2019, 10:10 am
The grand jury is both an investigative body – the grand jury has the power to issue subpoenas, typically at the prosecutor’s suggestion – and a check on the authority of the prosecutor. [read post]
23 Aug 2019, 8:54 am
McGahn would have to appear in response to the committee’s subpoena. [read post]
30 Jul 2019, 12:05 pm
Ct. 2013), aff’d, 112 A.D.3d 1379, 976 N.Y.S.2d 921 (2013) (grand jury investigations and subpoenas constitute a “written demand … for non-monetary relief” and investigations constituted “criminal proceedings for monetary or non-monetary relief” sufficient to trigger coverage); MBIA Inc. v. [read post]
