Search for: "In Re: Grand Jury Subpoena"
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10 Jan 2019, 1:19 pm
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 Jun 2018, 9:50 am
The president is placing himself “above the law,” they contend, if he rebuffs prosecutors or defies a grand-jury subpoena. [read post]
28 Feb 2012, 6:03 am
In re Grand Jury Subpoena, Case no. 11-12268 (11th Cir. [read post]
25 Sep 2013, 12:00 am
Grand jury proceedings are secret. [read post]
19 May 2007, 1:46 pm
Although Shabazz involved a subpoena duces tecum issued by a grand jury, we find the reasoning employed by that court in finding the subpoena a valid means of obtaining a saliva sample equally applicable to an LSA-C.Cr.P. art. 66 subpoena duces tecum authorized by a trial court judge. [read post]
13 May 2020, 6:20 am
Vance, which concerns the validity of subpoenas issued to Mazars by New York County District Attorney Cyrus Vance Jr., pursuant to a criminal state grand-jury investigation. [read post]
14 May 2013, 6:18 pm
The government serves a grand jury or administrative subpoena requiring production of vast quantities of documents in a very short time. [read post]
26 Apr 2009, 9:00 pm
In re Grand Jury Subpoena (Boucher), 2009 U.S. [read post]
28 Feb 2014, 10:20 am
Courts of Appeals Bulletin http://www.narf.org/nill/bulletins/cta/2014cta.htmlIn re Grand Jury Proceedings (tribal sovereign immunity, subpoena) Klamath Claims Committee v. [read post]
28 Sep 2015, 3:48 am
In re Grand Jury Duces Tecum, supra. [read post]
24 Oct 2007, 8:49 pm
The grand jury, convened by a U.S. [read post]
9 Jan 2012, 9:30 am
Bennett considers it "unprecedented for a Texas grand jury to subpoena a sitting District Attorney. [read post]
11 Dec 2019, 8:45 am
Currently, three of these cases could be taken up by the court at this December meeting: the New York grand jury case seeking tax returns, the House subpoena seeking records from Mazars, and the House subpoena seeking records from Deutsche Bank and Capital One Bank. [read post]
16 Dec 2019, 4:07 am
On Friday afternoon, the court added five cases to its merits docket, for a total of four hours of oral argument, including three cases stemming from efforts by congressional committees and a New York grand jury to subpoena President Donald Trump’s financial records from the president’s accountants and lenders. [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]
19 Nov 2022, 1:31 pm
Later, the US Gov’t began a criminal tax investigation of the client and subpoenaed the law firm to provide Grand Jury testimony and evidence. [read post]
25 Oct 2022, 3:54 pm
The full episode covers:– The January 6 Committee’s subpoena to Trump for testimony and document production; – Supreme Court Justice Clarence Thomas’s decision to temporarily freeze the subpoena to Senator Lindsey Graham from a Georgia grand jury in the investigation into interference in the 2020 election; – The reports indicating that prosecutors believe there is sufficient evidence to charge Trump with obstruction in… [read post]
25 Oct 2022, 3:54 pm
The full episode covers:– The January 6 Committee’s subpoena to Trump for testimony and document production; – Supreme Court Justice Clarence Thomas’s decision to temporarily freeze the subpoena to Senator Lindsey Graham from a Georgia grand jury in the investigation into interference in the 2020 election; – The reports indicating that prosecutors believe there is sufficient evidence to charge Trump with obstruction in… [read post]
21 Feb 2023, 6:41 am
First, the Clause, as interpreted by the Supreme Court, does not provide sufficient legal basis to resist wholesale a subpoena to testify before the grand jury in the January 6th investigation. [read post]
16 Oct 2019, 6:59 am
Espy concerns a grand jury subpoena for White House documents that arose out of a criminal investigation into former Secretary of Agriculture Mike Espy. [read post]
