Search for: "In Re U.S. Grand Jury Subpoena"
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11 Feb 2020, 5:00 am
Argument #1: The House’s Subpoenas Lacked Adequate Authorization First, Trump’s legal team argues that administration officials properly refused to comply with the House subpoenas on the advice of OLC because the subpoenas were “invalid. [read post]
7 Sep 2010, 5:02 am
In re Grand Jury Subpoenas 89-3 & 89-4, 902 F.2d 244 (U.S. [read post]
19 Aug 2022, 6:06 am
” The first grand jury is looking at nonviolent efforts to block the transfer of power; the second, at violent efforts. [read post]
15 Jul 2016, 2:34 pm
Gorelick represented Google in the negotiation of the deal with Holder that let Google executives keep the drug case away from a grand jury and use $500,000,000 of the shareholders’ money to pay for their own violations of law for which Google’s board and executive team was sued by stockholders (In re Google Inc. [read post]
31 Jan 2019, 5:30 am
The Watergate grand jury had specifically prepared the report for purposes of transmitting it to the House Judiciary Committee in support of the impeachment inquiry. [read post]
23 Feb 2011, 5:05 am
The grand jury served Doe with a subpoena that required him to produce “records of transactions in accounts at three named banks in the Cayman Islands and Bermuda. [read post]
16 Feb 2011, 6:45 pm
You may recall that Anderson spent a year in the pokey for refusing to testify against Bonds before the grand jury. [read post]
7 Aug 2007, 6:16 am
Rains, a partner at Rains, Lucia & Wilkinson, has served as Bonds’ attorney since the slugger received a subpoena in 2003 to appear before a federal grand jury investigating steroid distribution at the Bay Area Laboratory Cooperative, known as Balco. [read post]
12 Jul 2007, 9:14 am
In re Grand Jury Subpoena, 2006 U.S. [read post]
10 Apr 2017, 6:41 am
’ BDO Seidman, 337 F.3d 802 at 808 (citing In re Grand Jury Subpoena, 274 F.3d 563, 570 (1st Cir. 2001)).Preib first states that the Court should permit him to intervene because his motion was timely and that he merely seeks a ruling on a previously filed motion. [read post]
1 Jun 2017, 11:49 am
The Grand Jury Is Grand. [read post]
2 Sep 2009, 8:44 am
They could do this by having a grand jury subpoena me and the email recipients; the subpoena would order us to show up before the grand jury and describe the contents of the email messages. [read post]
26 Jun 2023, 10:56 am
None of the seven crimes that a Florida grand jury found Trump to have committed hinges on proving a defendant’s “extreme carelessness. [read post]
22 Mar 2022, 2:39 pm
After the raids, U.S. [read post]
26 Mar 2024, 11:39 am
When facing a grand jury or a subpoena, this amendment gives you the privilege against self-incrimination, allowing you to remain silent if your words could lead to criminal charges. [read post]
9 Jul 2019, 9:01 am
Or responding to a Grand Jury subpoena. [read post]
19 Aug 2022, 4:00 am
Justice Department Subpoenas Trump White House Lawyer Eric Herschmann MSN – Betsy Woodruff Swan (Politico) | Published: 8/15/2022 A federal grand jury investigating the attack on the U.S. [read post]
1 Dec 2022, 8:00 am
Stern, Email to Patrick Philbin, Mike Purpura, and Scott Gast “Need for Assistance re Presidential Records” (May 6, 2021) Acting Archivist of the United States Debra Steidel Wall, Letter to Trump counsel Evan Corcoran (May 10, 2022) Grand Jury subpoena (May 11, 2022) Trump counsel Evan Corcoran, Letter to Justice Department (May 25, 2022) Trump counsel Christina Bobb, Certification on Responsive Documents (June 3, 2022) Former President Trump, … [read post]
12 Aug 2019, 4:00 am
Perhaps House Democrats only need to strengthen their hand in their lawsuit seeking access to Mueller’s grand jury material, which formal impeachment proceedings may help them achieve. [read post]
15 Nov 2010, 7:42 am
The case was In re grand jury proceedings (10-512). [read post]
