Search for: "In Re: Grand Jury Subpoena"
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19 Mar 2012, 7:48 pm
After his release, he was subpoenaed to testify before a Los Angeles grand jury continuing its probe into the scheme…. [read post]
16 Apr 2012, 4:00 am
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]
25 Jan 2023, 10:04 am
He’s argued—and won—several key battles in the case, including the Lindsey Graham subpoena litigation in federal court and the Brian Kemp subpoena litigation before Judge McBurney. [read post]
9 May 2019, 3:19 pm
” 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]
12 Jan 2011, 9:02 am
It has a Grand Jury case number so the supporting documentation is not yet public. [read post]
4 Apr 2018, 8:18 am
" 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
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]
16 Oct 2020, 7:37 am
§ 192), referring violations to the attorney general, “whose duty it shall be to bring the matter before the grand jury for its action” (2 U.S.C. [read post]
3 Feb 2022, 3:00 am
Campaign Finance New Jersey: “New Jersey Grand Jury Investigated PACs, Nonprofits Caddle Operated” by Matt Friedman (Politico) for MSN Virginia: “Va. [read post]
7 Oct 2016, 1:12 pm
Evans, 786 F.3d 779 (9th Cir. 2015), Judge Berzon applies the Supreme Court’s Rodriguez decision on a traffic stop prolonged for a dog sniff;• In In re Grand Jury Subpoena, JK-15-029, 828 F.3d 1083 (9th Cir. 2016), Judge Berzon discusses the use of overbroad grand jury subpoenas as the equivalent of general warrants and our privacy interests in electronic communications;• In United States v. [read post]
22 Jun 2015, 7:38 am
Attorney's Office for the Southern District of New York, after hitting Reason with a federal grand jury subpoena to unmask anonymous hyperbolic commenters, secured a gag order that prevented them from writing about it. [read post]
26 Jul 2009, 3:03 pm
” This takes the subpoena out of the territory covered by In re Grand Jury Subpoena. [read post]
25 Mar 2011, 4:04 pm
The Justice Department’s demand for the records is part of a grand jury investigation that appears to be probing WikiLeaks for its high-profile leaks of classified U.S. material. [read post]
28 Apr 2010, 4:58 am
In re August 1993 Grand Jury, 854 F.Supp. 1392 (U.S. [read post]
27 Sep 2013, 5:20 pm
Defendant has issued a subpoena to the District Attorney requesting the following: "Copies of all records, police reports, Criminal Complaints, DD5s, ECAB Sheets, Grand Jury Synopsis Sheets, memo books, follow-up reports, UF-61s, Orders of Protection, Rosario and other discovery material in all cases within the past five (5) years, in which Valerie Seeley was a complaining witness against defendant." [read post]
29 Apr 2018, 3:29 pm
In re Grand Jury Subpoena, 670 F.3d at 1347. [read post]
9 Jan 2008, 10:18 am
Grand Jury has issued subpoenas in the cyber-bullying case that led to the suicide of a 13-year old girl. [read post]
24 May 2010, 11:27 am
Corbett dropped the grand jury subpoena on Friday. [read post]
24 Jan 2014, 5:52 am
[Hofstra Law News] * Hunter Moore, the king of online revenge porn, was indicted on 15 federal charges by a grand jury. [read post]
19 Oct 2007, 1:41 am
I refer, of course, to the pressure Mississippi AG Jim Hood brought to bear on insurers after Katrina hit, with his grand jury and criminal investigation of insurer claims practices. [read post]
