Search for: "Matter of Grand Jury Subpoena"
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27 Nov 2006, 11:12 am
Those records are being sought by a federal grand jury in an investigation of a suspected leak about freezing of the assets of two Islamic charities soon after the Sept. 11, 2001, attacks. [read post]
29 Jan 2012, 5:58 pm
Back to the grand jury courtroom. [read post]
24 Nov 2014, 9:18 pm
In theory, that's how grand juries work. [read post]
15 Apr 2015, 6:30 am
”In March 2013 the Columbia County District Attorney issued a subpoena demanding that Mossman appear before a grand jury with various documents related to the official actions of Columbia County Department of Social Services employees. [read post]
8 Oct 2021, 7:38 am
” It’s not clear to what extent Trump’s opinion on this matters, but he can certainly hold things up in court. [read post]
22 Jan 2018, 4:00 am
The courts have ruled against him, the subpoena has been upheld, the grand jury has assembled. [read post]
26 Jul 2009, 5:06 pm
Defending People's Mark Bennett is pushing a discussion about the Boucher case which involves a grand jury subpoena and the effort to get Boucher to unlock the z drive on his computer and show the grand jury that he has child porn on that drive. [read post]
22 Aug 2022, 11:09 am
On the opposite side of the courtroom sits Michael Melito, the Denver-based criminal defense attorney whom Ellis hired to fight the grand jury subpoena in Colorado. [read post]
4 Jan 2011, 10:58 am
By that time, Iosbaker and Weiner had been served subpoenas to appear before a grand jury investigating “material support” for “foreign terrorist organizations. [read post]
8 Aug 2017, 7:48 am
In the event that space travel proves feasible, nothing will stop grand juries from touring the planets on a quest to serve subpoenas. [read post]
9 May 2019, 3:19 pm
” The vote followed six hours of debate that included, among other things, discussion of the status of the committee’s efforts to obtain grand jury material protected by Section 6(e) of the Federal Rules of Criminal Procedure. [read post]
21 Jan 2009, 1:42 am
A court may well have a different perception of, say, a grand jury subpoena, compared to an administrative subpoena, for example. [read post]
31 May 2015, 12:03 am
” · Grand Jury Subpoenas: Given that Section 215 explicitly says that the FISA Court (FISC) “may only require the production of a tangible thing if such thing can be obtained” with a grand jury subpoena, it’s apparent that a grand jury subpoena is a reasonable substitute, at least where a grand jury can be convened. [read post]
9 Nov 2011, 5:00 am
As evidence of the red flags, plaintiffs asserted that the company had received a subpoena from the US Attorney’s Office and that employees had testified before a grand jury. [read post]
5 Nov 2019, 8:35 am
" No one has ever heard of "temporary absolute presidential immunity," and the Court of Appeals tastefully decides a narrow issue, concluding only that "presidential immunity does not bar the enforcement of a state grand jury subpoena directing a third party to produce non-privileged material, even when the subject matter under investigation pertains to the President. [read post]
29 Apr 2014, 2:13 pm
She was eventually indicted and Lane testified before a federal grand jury and — pursuant to a subpoena – at her two federal criminal trials for mail fraud and fraud involving a program receiving federal funds. [read post]
16 Oct 2020, 7:37 am
§ 192), referring violations to the attorney general, “whose duty it shall be to bring the matter before the grand jury for its action” (2 U.S.C. [read post]
16 Jul 2008, 10:37 pm
Miller went to jail when she refused to reveal her confidential source for a news story in connection with a grand jury investigation. [read post]
5 Aug 2008, 7:11 pm
Practitioners have long understood that there is some psychic, but little practical, value in securing from the government a letter attesting that the client is not, based on the information then known to the prosecutor, currently considered a target of a grand jury investigation. [read post]
16 Apr 2012, 4:00 am
The court held that the recipient of a subpoena may not be required to create a document, stating: The grand jury may designate papers it wishes produced. [read post]
