Search for: "In Re: Grand Jury Subpoenas" Results 161 - 180 of 609
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12 May 2020, 4:05 am by Edith Roberts
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 by Jim Sedor
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 by Jackie McDermott
And you have Justice Breyer saying, ‘Justice Kagan, you say you're following the historical tradition about the insanity defense. [read post]
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 by Kelsey Clinton
” 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 by Chris Castle
 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 by Charlotte Butash, Hilary Hurd
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 by John Ross
(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 by Jonathan Shaub
” 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 by Jim Sedor
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 by Quinta Jurecic
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 by Amy Howe
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 by Edith Roberts
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]
11 Dec 2019, 8:45 am by Samantha Fry
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]
  In both cases much of the investigative work had been done earlier, in secret:  by special counsels working within the Department of Justice, and before grand juries. [read post]
3 Dec 2019, 4:16 am by Marty Lederman
  Cox secured a grand jury subpoena requiring the President to produce even more of the tapes. [read post]
15 Nov 2019, 3:00 am by Jim Sedor
National/Federal A Court Rejects Trump’s Appeal in His Fight to Keep Financial Records from Congress Pittsburgh Post-Gazette – Charlie Savage (New York Times) | Published: 11/13/2019 The U.S. [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]
25 Oct 2019, 3:00 am by Jim Sedor
National/Federal ‘C’est Moi’: Mitt Romney admits to running secret Twitter account under the alias ‘Pierre Delecto’ MSN – Allyson Chiu (Washington Post) | Published: 10/21/2019 For years, Pierre Delecto’s presence on Twitter largely went unnoticed. [read post]
16 Oct 2019, 6:59 am by Steve Vladeck
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]