Search for: "Search Warrant (D)"
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29 Jun 2023, 10:34 am
" "[A] stockholder seeking to investigate wrongdoing must show, by a preponderance of the evidence, a credible basis from which the court can infer there is 'possible mismanagement as would warrant further investigation.' " This burden, though the lowest standard of proof in our law, is neither "a formality" nor "inconsequential. [read post]
27 Jun 2023, 1:48 pm
Ga. 2017), aff’d, 762 F. [read post]
26 Jun 2023, 10:56 am
“When caught, Hillary [Clinton] then deleted and acid washed ... 33,000 emails in defiance of a congressional subpoena already launched,” ex-President Donald Trump lamented on the evening after his federal arraignment on 37 counts of willful retention of national defense information, obstruction of justice, and false statements. [read post]
24 Jun 2023, 3:00 am
There is also an allegation that Wolf gave Hunter’s legal team a “heads-up” that investigators were moving to search his Northern Virginia storage unit and that Wolf again objected to the effort to secure a search warrant. [read post]
23 Jun 2023, 10:02 am
IRS officials discouraged agents from conducting search warrants, witness interviews or document requests that included Biden’s name. [read post]
23 Jun 2023, 8:41 am
These demands, known as “reverse demands,” “geofence warrants,” or “keyword warrants,” enable local law enforcement in states across the country to request the names and identities of all people whose digital data shows they’ve spent time near a California abortion clinic or searched for information about gender-affirming care online. [read post]
20 Jun 2023, 5:55 am
It’s important to note that arrest warrants are different from search warrants. [read post]
16 Jun 2023, 2:02 pm
The search warrant that authorized the search of Mar-A-Lago in August 2022 cited three statutes: 18 U.S.C. [read post]
13 Jun 2023, 8:07 am
(d) Make whole those employees and former employees who suffered financial loss due to the discipline, directive, cease and desist letter, or other action imposed relating to the Confidentiality, Non-Solicitation and Non-Compete Agreements that were issued, enforced, or otherwise in effect at any time since November 24, 2021, including direct or foreseeable pecuniary harms suffered, plus interest computed in accordance with current Board policy, plus reasonable search-for-work and… [read post]
12 Jun 2023, 11:50 am
The indictment of former President Donald J. [read post]
12 Jun 2023, 5:26 am
One thing the prosecution can do is move to recuse Judge Cannon on the ground that, in light of her experience in the search-warrant case last year, her impartiality might reasonably be questioned. [read post]
5 Jun 2023, 7:10 am
The right against unlawful searches: Unless the officer has probable cause or a valid search warrant, you have the right to refuse any searches of your vehicle. [read post]
1 Jun 2023, 3:09 pm
You’d be wrong. [read post]
25 May 2023, 5:51 am
If approved by the FISC, the government obtains an order (technically not a “warrant”) to be given to the target’s communication provider to commence surveillance on the target. [read post]
25 May 2023, 5:16 am
Exemptions are permitted based on any of a long list of purposes, such as research for electronic warfare, search and rescue missions, cybersecurity, counterterrorism and intelligence activities, UAS development, and safety investigations. [read post]
23 May 2023, 5:16 am
First, we discuss the main innovation in the new guidelines: the creation of a bright-line rule with respect to subpoenas, search warrants, or other compulsory legal process. [read post]
16 May 2023, 12:57 pm
This information was used to obtain a search warrant for the premise. [read post]
15 May 2023, 1:53 am
MGN have suggested that the claims are a “smear” against the company’s board members although the admitted that there is “some evidence” of unlawful practices that “warrants compensation. [read post]
12 May 2023, 12:41 pm
Rearguard actions are always more symbolic than substantive. [read post]
12 May 2023, 11:56 am
Search and Seizure. [read post]
