Search for: "In Re: Grand Jury Subpoena" Results 81 - 100 of 346
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25 Sep 2013, 12:00 am
Grand jury proceedings are secret. [read post]
28 Feb 2014, 10:20 am by National Indian Law Library
Courts of Appeals Bulletin re Grand Jury Proceedings (tribal sovereign immunity, subpoena) Klamath Claims Committee v. [read post]
12 Oct 2014, 7:03 pm by Andy Wang
” Although acknowledging that such a privilege does not yet exist, Levine argues that Judge David Tatel’s concurrence in In re Grand Jury Subpoena, Judith Miller, 438 F.3d 1141 (D.C. [read post]
8 Oct 2018, 9:11 am by Stephen Bates
  Cox to Bazelon Re GJ (PDF) Cox to Bazelon Re GJ (Text) [read post]
14 Feb 2018, 5:00 am by Law Office of Brett A Podolsky
Contact an Experienced Criminal Defense Lawyer in Houston TX Learning that you’re under investigation by a grand jury or indicted on criminal charges is extremely stressful. [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]
27 Jul 2011, 4:00 am by Ted Folkman
The government also argued that even on a balancing test, BC’s position should fail, citing the recent First Amendment challenges to grand jury subpoenas issued to news reporters seeking the identity of confidential sources. [read post]
22 Jun 2012, 2:20 pm by Karina Fuentes
      The Third Circuit reaffirmed the jurisdictional requirements for appealing an order to produce allegedly privileged documents in In Re: Grand Jury, ABC Corp.; John Doe 1; John Doe 2, No. 12-1697 (3d Cir. [read post]
27 Feb 2014, 9:53 am by Ken White
The investigatory grand jury is also used as a tool in the sense that witnesses are subpoenaed to testify before it. [read post]
25 Jan 2008, 5:23 am
The Justice Department has issued grand jury subpoenas in a criminal probe of a tax filing for Patrick’s estate, according to lawyers representing his widow [click here]. [read post]
4 Jan 2011, 10:58 am by Stanley D. Radtke, Esq.
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]
29 Nov 2007, 10:05 am
Anyway, a Grand Jury wanted the records of a target bookseller in a tax evasion case. [read post]
19 Mar 2012, 7:48 pm by Eugene Volokh
After his release, he was subpoenaed to testify before a Los Angeles grand jury continuing its probe into the scheme…. [read post]
29 Apr 2014, 2:13 pm by Ruthann Robson
  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 Apr 2012, 4:00 am by John Bratt
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]
9 May 2019, 3:19 pm by Margaret Taylor
” 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]
4 Apr 2018, 8:18 am by Ken White
" The distinction has some legal significance — under the provision linked above, prosecutors aren't allowed to subpoena a target into the grand jury without warning them that they are a target, for instance. [read post]
28 Apr 2017, 3:31 am by SHG
While a legitimate subpoena can, of course, be used to compel testimony, these subpoenas weren’t direct to testimony in court of the grand jury, but were “office subpoenas,” where witnesses were required to come for a chat with the prosecutor outside of official channels. [read post]