Search for: "In Re Grand Jury Subpoena of [Witness]"
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31 Jan 2019, 5:30 am
The Watergate grand jury had specifically prepared the report for purposes of transmitting it to the House Judiciary Committee in support of the impeachment inquiry. [read post]
29 Apr 2019, 11:34 am
Circuit concluded that grand jury and trial subpoenas could pierce executive privilege only when the requested information was shown to be “important to [the] investigation and practically unavailable elsewhere. [read post]
3 May 2017, 1:05 pm
While the Government presented several witnesses to support its motion, Doe neither testified nor called witnesses. [read post]
3 Jun 2011, 5:18 am
He also testified before the grand jury. [read post]
18 Nov 2011, 10:46 am
It is very similar to the account summarized in the 23-page grand jury presentment. [read post]
1 Jun 2017, 11:49 am
The Grand Jury Is Grand. [read post]
12 Aug 2019, 4:00 am
Perhaps House Democrats only need to strengthen their hand in their lawsuit seeking access to Mueller’s grand jury material, which formal impeachment proceedings may help them achieve. [read post]
25 Jul 2020, 8:44 am
For more on this, see In re Grand Jury Subpoena (Judith Miller) (D.C. [read post]
15 Jul 2016, 2:34 pm
Gorelick represented Google in the negotiation of the deal with Holder that let Google executives keep the drug case away from a grand jury and use $500,000,000 of the shareholders’ money to pay for their own violations of law for which Google’s board and executive team was sued by stockholders (In re Google Inc. [read post]
25 Jun 2014, 3:34 am
We said they acted in good faith, made a reasonable judgment not to empanel grand jury and subpoena reluctant witnesses, and we were not judging credibility of witnesses or finding facts. [read post]
7 Apr 2008, 7:10 pm
Some OCSD witnesses gave testimony that mischaracterized the protocol and history of custodial dea [read post]
30 Nov 2011, 1:59 am
The names of jury members aren't released, witnesses subpoenaed don't have the right to have a lawyer present, and all involved on the prosecution side are cautioned not to disclose information about the events. [read post]
26 Jun 2023, 10:56 am
None of the seven crimes that a Florida grand jury found Trump to have committed hinges on proving a defendant’s “extreme carelessness. [read post]
10 Apr 2017, 6:41 am
’ BDO Seidman, 337 F.3d 802 at 808 (citing In re Grand Jury Subpoena, 274 F.3d 563, 570 (1st Cir. 2001)).Preib first states that the Court should permit him to intervene because his motion was timely and that he merely seeks a ruling on a previously filed motion. [read post]
17 Dec 2007, 12:06 am
Trent Lott, and recall also that Hood has stated in open court in Harrison County, on April 11, 2006, that he already had many of the State Farm documents that he was requesting through grand jury subpoenas: "We know what a lot of it that they're going to produce and we're just going to see if they actually give us what is written on them and stuck to them and so forth. [read post]
21 Feb 2010, 4:23 am
Instead of battling commissioners tit-for-tat with lawsuits and fast-and-loose handling of grand jury testimony, Watkins, who again declined last week to discuss the matter, has real work to do now. [read post]
28 Sep 2015, 6:00 am
The U.S. itself takes exactly the same position with respect to grand jury subpoenas compelling production of records stored abroad, and (as discussed below) with respect to the SCA provisions compelling production of email data stored abroad. [read post]
5 Jun 2014, 12:14 pm
For most of Bexis’ two-week absence, he was rafting through the Grand Canyon.With Bexis otherwise occupied, the blog’s other denizens did an admirable job of keeping up with current developments in case law, but nonetheless items piled up in Bexis’ inbox awaiting his return. [read post]
13 Jan 2010, 6:09 am
" In re Special Grand Jury Investigation, 104 Ill. 2d 419, 424 (1984). [read post]
20 Jul 2010, 6:35 am
After speaking to your accounting department supervisor, the FBI agents leave a grand jury subpoena with him. [read post]
