Search for: "In Re: Grand Jury Subpoena" Results 21 - 40 of 348
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
3 Apr 2019, 10:05 am by Stephen Bates
The briefcase contained transcripts of testimony, subpoenaed documents, White House tapes and other items of grand jury evidence, along with an index called the Road Map. [read post]
22 Mar 2019, 12:13 pm by Joe Consumer
“A grand jury in Washington, D.C., issued a broad subpoena dated March 11 to at least one person involved in the 737 MAX’s development, seeking related documents, including correspondence, emails and other messages,” a source told the paper. [read post]
22 Mar 2019, 12:13 pm by Joe Consumer
“A grand jury in Washington, D.C., issued a broad subpoena dated March 11 to at least one person involved in the 737 MAX’s development, seeking related documents, including correspondence, emails and other messages,” a source told the paper. [read post]
8 Mar 2019, 6:04 am by Jim Sedor
The Post reported a federal grand jury has also been investigating Evans and issued a subpoena to officials for documents related to legislation that Evans promoted in 2016 that would have benefited a digital sign company. [read post]
28 Feb 2019, 10:41 am by Mikhaila Fogel
District Court of the District of Columbia released redacted copies of memorandum orders and opinions in In Re Grand Jury Subpoena, the case involving Robert Mueller’s subpoena of an unnamed foreign government-owned company. [read post]
26 Feb 2019, 2:14 pm by Quinta Jurecic
But the legal issues at stake in In re Grand Jury Investigation—concerning Roger Stone associate Andrew Miller’s challenge to subpoenas issued by the special counsel’s office—directly map onto Calabresi’s argument against the constitutionality of Mueller’s appointment under the Appointments Clause, on the one hand, and Conway’s rebuttal to it on Lawfare, on the other. [read post]
25 Feb 2019, 1:19 pm by Lev Sugarman
Mikhaila Fogel posted a brief filed by Solicitor General Noel Francisco in In Re Grand Jury Subpoena arguing for a Supreme Court denial of the anonymous corporation’s petition for a writ of certiorari. [read post]
22 Feb 2019, 2:37 pm by Mikhaila Fogel
      Grand Jury Subpoena Filing (PDF)Grand Jury Subpoena Filing (Text) [read post]
31 Jan 2019, 5:30 am by Benjamin Wittes
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]
The case has major potential ramifications for the protections given to sensitive information submitted by companies to the government, whether voluntarily, under compulsion (say, via grand jury or administrative subpoena) or as part of reporting obligations. [read post]
22 Jan 2019, 12:03 pm by Matthew Kahn
  In Re Grand Jury Subpoena Cert Petition (PDF) In Re Grand Jury Subpoena Cert Petition (Text) [read post]
12 Jan 2019, 4:52 am by William Ford
Following the Supreme Court’s decision not to intervene in In re: Grand Jury Subpoena, the mystery case of the subpoena that Special Counsel Robert Mueller is trying to enforce against an unnamed foreign state-owned company, the D.C. [read post]
11 Jan 2019, 12:30 pm by John K. Ross
Unnamed corporation owned by an unnamed foreign gov't declines to comply with a federal grand jury subpoena (in what is believed to be the Mueller investigation of Russian interference in the 2016 presidential election). [read post]
11 Jan 2019, 9:16 am by Scott Harman
Circuit left undecided in its recent opinion in In re Grand Jury Subpoena, a case assumed to be tied to the special counsel’s investigation. [read post]
10 Jan 2019, 1:19 pm by Ingrid Wuerth
Circuit held In re Sealed Case, 832 F.2d 1268 (D.C. cir. 1987), that due process/minimum contacts limitations apply in the context of criminal subpoenas, as Judge Williams reasons in the In re Grand Jury opinion. [read post]
10 Jan 2019, 4:08 am by Edith Roberts
For The Wall Street Journal, Jess Bravin and Brent Kendall cover Tuesday’s unsigned Supreme Court order “reject[ing] an unnamed foreign company’s effort to avoid penalties for defying a grand jury subpoena that appears to be part of special counsel Robert Mueller’s inquiry into Russian electoral interference. [read post]
9 Jan 2019, 9:54 am by William Ford
Circuit’s decision to uphold a contempt citation against the unnamed defendant in In re: Grand Jury Subpoena, the mystery case of the subpoena Special Counsel Robert Mueller filed against a foreign bank. [read post]
9 Jan 2019, 4:16 am by Edith Roberts
Richard Re previewed the case for this blog. [read post]
8 Jan 2019, 1:49 pm by Matthew Kahn
Circuit upheld a contempt citation against the unnamed defendant in In re: Grand Jury Subpoena, the case of the mystery subpoena filed by Special Counsel Robert Mueller against a foreign bank first reported by Politico late last year. [read post]