Search for: "In Re: Grand Jury Subpoena"
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6 Jul 2020, 5:54 am
Justice Elena Kagan briefly raised questions about the clarity of this interpretation, but Roberts applied something like res judicata to historical interpretation: “The dissent, for its part, largely reprises points that the Court has already considered and rejected,” such as “downplay[ing] the decision of 1789. [read post]
1 Jul 2020, 8:57 am
Attorney Peter Neronha discovered ten years ago, that requires a grand jury. [read post]
7 Jun 2020, 10:41 am
You receive a grand jury subpoena notifying you that you must testify or produce requested documents for a white-collar crime case. [read post]
7 Jun 2020, 10:41 am
You receive a grand jury subpoena notifying you that you must testify or produce requested documents for a white-collar crime case. [read post]
22 May 2020, 3:00 am
National/Federal Appeals Court Greenlights Emoluments Suit against Trump Politico – Josh Gerstein | Published: 5/14/2020 A lawsuit accusing President Trump of violating the Constitution by accepting foreign government money through his Washington, D.C. hotel can proceed to fact-gathering about Trump’s profits, a federal appeals court ruled. [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]
12 May 2020, 3:23 pm
“So, here,” Ginsburg concluded, “you’re distrusting Congress more than the cop on the beat. [read post]
12 May 2020, 4:05 am
Vance, President Donald Trump’s efforts to shield his financial records, including his tax returns, from subpoenas issued to his accountant and lenders by a New York grand jury and three congressional committees. [read post]
1 May 2020, 3:00 am
Supreme Court called for additional briefing on whether the court was authorized to settle a dispute about congressional subpoenas for President Trump’s financial records. [read post]
24 Apr 2020, 7:06 pm
And you have Justice Breyer saying, ‘Justice Kagan, you say you're following the historical tradition about the insanity defense. [read post]
20 Mar 2020, 5:00 am
Vance concerns whether a New York grand jury can issue a subpoena to Mazars USA (Trump’s accounting firm) that would require Mazars to turn over Trump’s financial records as part of an investigation into possible violations of New York criminal law by several organizations and individuals. [read post]
13 Mar 2020, 10:28 am
” Additionally, the court notes that, under In re: Sealed Case, a lower court’s determination will be reversed only if there is abuse of discretion. [read post]
23 Feb 2020, 4:17 am
It’s just possible that the real downside to Google from allowing General Hood to force the production of the many documents he requested in his subpoena was that those documents–like the 4,000,000 documents Google produced in the drugs grand jury that it jealously guarded from being disclosed in the shareholder case–might have provided fuel to the shareholder lawsuit against Google over the drugs. [read post]
11 Feb 2020, 5:00 am
Argument #1: The House’s Subpoenas Lacked Adequate Authorization First, Trump’s legal team argues that administration officials properly refused to comply with the House subpoenas on the advice of OLC because the subpoenas were “invalid. [read post]
17 Jan 2020, 12:30 pm
(a pseudonym) received a grand jury subpoena for subscriber information, along with a court-ordered nondisclosure order prohibiting it from telling anyone about the subpoena for one year. [read post]
10 Jan 2020, 11:56 am
” The lawyer representing the Department of Justice eventually responded, “Not to my knowledge”—and then noted that he thought “the President would say, never before has Congress engaged in the sort of illegitimate things they’re doing. [read post]
10 Jan 2020, 3:00 am
A second case involved the administration’s appeal of a judge’s October ruling that grand jury information in special counsel Robert Mueller’s probe should be provided to lawmakers. [read post]
4 Jan 2020, 8:57 am
McGahn, III (concerning the committee's subpoena to the former White House counsel) and In re Application of the Committee on the Judiciary (concerning the committee's effort to obtain grand jury material redacted from the Mueller report). [read post]
20 Dec 2019, 8:49 am
Any review of a calendar year at the Supreme Court necessarily includes two different terms: the term that ends in June and the new one that begins in October and will run into the following year. [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]
