Search for: "In Re: Grand Jury Subpoenas" Results 121 - 140 of 599
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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]
29 Jul 2019, 7:26 am by Steve Lubet
Over objection, President Clinton’s secret service guards were ordered to testify before the grand jury during the Lewinsky scandal (In re Sealed Case, 1998), but presidents have nonetheless continued to rely on the discretion of the Secret Service. [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]
10 Nov 2022, 12:09 pm by Anna Bower
  “You’re up,” he barks at Burlingame. [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]
29 Jul 2019, 5:15 am by Staci Zaretsky
* The House Judiciary Committee has (finally) opened an impeachment investigation against President Trump, and has asked a federal judge to supply subpoenaed grand jury information related to Robert Mueller's probe. [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]
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]
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]
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]
24 Feb 2010, 7:52 am by Michelle Leder
Specifically, how did Toyota receive a grand jury subpoena on Feb. 8 and wait until Feb. 22 to disclose this to their investors? [read post]
5 Nov 2019, 8:35 am by Second Circuit Civil Rights Blog
Bottom line is that while there is a grand jury proceeding in state court that is dealing with these possible criminal acts, the federal court has authority to take up the issues raised in this case. [read post]
The Supreme Court sent the New York grand jury subpoena as well as the congressional subpoenas back for further consideration in the lower courts, so the President still can argue against enforcement in both cases. [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]
13 Aug 2009, 10:00 pm
  U.S authorities might also serve a subpoena on a foreign bank witness by relying on In Re Grand Jury Proceedings (Bank of Nova Scotia), 740 F.2d 817 (11th Cir.), cert. denied, 469 U.S. 1106 (1985). [read post]