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6 Jun 2011, 7:40 am by admin
How exactly could the above statements be said to have impeded the grand jury investigation? [read post]
6 Jun 2011, 7:40 am by admin
How exactly could the above statements be said to have impeded the grand jury investigation? [read post]
14 May 2013, 6:18 pm by Trent Dykes
The government serves a grand jury or administrative subpoena requiring production of vast quantities of documents in a very short time. [read post]
17 Oct 2013, 7:05 pm by Jeffrey Kuntz
In In re Grand Jury Subpoena, the Fourth Circuit reviewed an order from the district court “that: (1) certain emails sent by a government-employed lawyer were not protected by the attorney-client privilege, and (2) the attorney-client privilege does not exist between a government official and a government-employed lawyer in the context of a criminal investigation. [read post]
12 Feb 2016, 1:37 pm by David M. Boertje
A Chipotle restaurant chain in California has been served with a grand jury subpoena as part of a criminal investigation of a norovirus outbreak. [read post]
17 Aug 2016, 6:55 am
’ In re Grand Jury Investigation of Hugle, supra. [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]
27 Jul 2019, 4:53 am
Mueller III’s investigation, using the court filing to declare that lawmakers have already in effect launched an impeachment investigation of President Trump.In a legal maneuver that carries significant political overtones, the committee told a judge that it needs access to the grand jury evidence collected by Mr. [read post]
25 Oct 2018, 5:00 am by Stephen Bates
An additional factor arguing for taciturnity is grand jury secrecy. [read post]
You receive a grand jury subpoena notifying you that you must testify or produce requested documents for a white-collar crime case. [read post]
You receive a grand jury subpoena notifying you that you must testify or produce requested documents for a white-collar crime case. [read post]
2 Jul 2008, 6:43 pm
Five who testified in the case admit they lied to the federal grand jury that indicted the defendants or later at their trial. [read post]
18 Jan 2008, 10:32 am
A grand jury handed up the indictments despite objections from Rosenthal's office. [read post]
4 Apr 2018, 8:18 am by Ken White
A "subject" of an investigation is a person whose conduct is within the scope of the grand jury's investigation. [read post]
3 Jun 2015, 11:57 am
  The Third Circuit also determined that, as a grand jury traditionally possesses broad investigatory powers, a grand jury subpoena is valid if it merely identifies materials which could reasonably contain information that is relevant to the government’s investigation. [read post]
25 Sep 2013, 12:00 am
In fact, the grand jury has evolved into a secret club the government too often uses to batter reluctant witnesses, and to deprive them of counsel during investigations. [read post]
21 Oct 2020, 1:40 pm by News Desk
Kruse is scheduled to make his first appearance since the Grand Jury indictment at 2 pm, Oct. 29, 2020, in federal court in Austin before Judge Andrew W. [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]
14 Feb 2018, 5:00 am by Law Office of Brett A Podolsky
Contact an Experienced Criminal Defense Lawyer in Houston TX Learning that you’re under investigation by a grand jury or indicted on criminal charges is extremely stressful. [read post]