Search for: "In Re Grand Jury Subpoena of [Witness]"
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5 Jan 2016, 8:34 pm
No re-presentment was made to the grand jury. [read post]
27 Sep 2017, 12:52 pm
’In addition to testimony related solely to the child sex trafficking charges, the government called several witnesses in an attempt to prove its theory that Blake and Moore `coerced’ adult prostitutes by controlling their drug supply, evidence that went to Counts 4 through 6. [read post]
9 Jul 2020, 6:58 am
” At this stage Durham was conducting a review of the matter, not a criminal investigation, which meant, among other things, that he lacked subpoena power. [read post]
16 Jun 2022, 8:36 am
In May 2022, a special grand jury was appointed to hear evidence from the investigation, with both investigative and subpoena power. [read post]
9 Oct 2020, 3:00 am
But Not Everyone Thinks They’re Broken. [read post]
29 Nov 2022, 4:13 am
” In re Franklin Nat. [read post]
6 Jun 2017, 3:58 am
I will make your life difficult professionally, because what you’re doing is outrageous. [read post]
27 Aug 2023, 3:56 pm
On August 14, 2023, a Fulton County, Georgia grand jury returned a 41-count indictment against former President Donald Trump and eighteen other individuals for a conspiracy to overturn the legitimate 2020 presidential election results in that state. [read post]
8 May 2007, 5:27 am
.: American Association of Retired Persons Abandon: To knowingly give up without intent to return or re-claim. [read post]
10 Oct 2022, 5:01 am
Simply stated, Civil Investigative Demands used in False Claims Act investigations are essentially subpoenas authorized under 31 U.S. [read post]
26 Jan 2023, 8:11 am
They point to grand jury transcripts, internal memoranda of interviews, or other materials the reader cannot simply click on and search. [read post]
29 Oct 2014, 3:41 pm
What Watergate Committee staffers delivered the subpoena requesting the tapes to the White House? [read post]
16 Jan 2011, 3:20 pm
Three days after the meeting, the prosecutor offers to subpoena the client as a witness rather than file charges. [read post]
24 Apr 2014, 9:01 pm
I don’t have subpoena power. [read post]
29 Mar 2010, 6:58 am
– Associated Press and fair use (Spicy IP) Copyright office: Copyright royalty judges have subpoena power over non-witnesses (Copyright Litigation Blog) International law: Wrestling the dead hand of history – Panel on Nazi looted art (Copyright Litigation Blog) US Copyright – Decisions District Court E D Pennsylvania: $20 million copyright infringement jury award upheld in case concerning filched sales materials later used to poach clients: Graham… [read post]
27 Aug 2011, 4:34 am
Decisions of interest involving Government and Administrative Law Source: Justia August 26, 2011 Dickow v. [read post]
24 May 2019, 3:00 am
National/Federal 9th Circuit Rejects Challenge to Foreign-Donation Ban Politico – Josh Gerstein | Published: 5/16/2019 A federal appeals court rejected a legal challenge to Congress’ ban on most foreign nationals donating to state and local election campaigns. [read post]
29 Jun 2010, 5:00 pm
New Jersey Assault Charges - NJSA 2C:12-1 § 2C:12-1. [read post]
21 Oct 2022, 4:00 am
In a decision that could clear the way for other top Trump White House officials to answer questions before a grand jury, Chief U.S. [read post]
16 Apr 2021, 7:33 am
For example, Rule 41(g) establishes the procedures governing searches during investigations, explicitly permitting a third party to file a "motion" to enforce her rights before a criminal prosecution is formally commenced; and under Rule 17(c)(2), a witness may file a "motion" to quash a grand-jury subpoena even before an indictment is handed down. [read post]
