Search for: "Grand Jury Subpoena v. US" Results 1 - 20 of 548
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
30 Jun 2010, 5:04 am
The target of a subpoena gets all its records back because the government used a grand jury subpoena as a search warrant. [read post]
25 Jun 2015, 8:45 am by Ken White
Even when it does happen, it's rarely a significant check on the use or abuse of grand jury subpoenas. [read post]
8 Jun 2015, 2:00 pm by Ken White
Attorney's Office still have the power to use a grand jury subpoena to identify the commenters? [read post]
5 Sep 2018, 9:00 am by Jack Sharman
  Grand jury subpoenas, unlike trial subpoenas, may be served nationwide:  there are geographical limitations within the United States. [read post]
17 Aug 2016, 6:55 am
Kitzhaber timely appealed.In re Grand Jury Subpoena, supra. [read post]
26 Aug 2016, 12:57 pm by Michael J. Petro
Grand Jury Subpoena to Client's Accountant: Attorney-Client Privilege May Block Production In the Matter of GRAND JURY PROCEEDINGS Nos. 99-3131, 99-3317. [read post]
2 May 2018, 2:15 pm by Steve Vladeck, Benjamin Wittes
It is certainly true that a grand jury subpoena is different from a subpoena in conjunction with a criminal trial. [read post]
10 Aug 2012, 1:39 pm
The Fourth Amendment's third party records rule permits the use of a DEA administrative subpoena rather than a grand jury subpoena for electric records. [read post]
2 Apr 2014, 9:58 am
   You can read an overview of how federal prosecutors use grand juries to investigate potential criminal activity here. [read post]
17 Oct 2022, 7:56 am by Anna Bower
 Though special purpose grand juries empaneled in Georgia have primarily been used to investigate public corruption, they are useful vehicles to investigate organized criminal activity or other complex issues of inquiry. [read post]
10 Feb 2017, 2:31 pm
We also asked the Government to inform us whether the grand jury had been discharged. [read post]
8 Oct 2020, 6:05 am by Second Circuit Civil Rights Blog
Settled law tells us that a grand jury investigation is broad in scope "and may expand easily over time. [read post]
2 May 2018, 7:57 am by Benjamin Wittes
The normal grand jury witness, after all, has to go into the grand jury room alone. [read post]
30 Jul 2009, 11:29 pm
This is a follow-up to a post I did a couple of years ago, that dealt with using a forthwith grand jury subpoena to obtain computer hardware and other digital evidence. [read post]
7 May 2008, 2:28 am
The supreme court also concluded that a citizen-empanelled grand jury has authority to issue subpoenas for documents, but the supervising court must assure that the grand jury is not on arbitrary fishing expedition and that the subpoena targets were not selected out of malice or with intent to harass. [read post]
13 Mar 2020, 10:28 am by Kelsey Clinton
Sells Engineering, Inc., a case in which Department of Justice attorneys sought grand jury materials to use in consideration of a civil suit. [read post]