Search for: "In Re Grand Jury Subpoenas Issued to US, Etc."
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13 Jan 2016, 10:12 am
No one can face a Texas felony charge unless a grand jury has issued an indictment. [read post]
19 Oct 2007, 10:05 am
The grand jury subpoena seeks: More.... [read post]
29 Jan 2012, 5:58 pm
Back to the grand jury courtroom. [read post]
27 Sep 2013, 5:20 pm
Defendant has issued a subpoena to the District Attorney requesting the following: "Copies of all records, police reports, Criminal Complaints, DD5s, ECAB Sheets, Grand Jury Synopsis Sheets, memo books, follow-up reports, UF-61s, Orders of Protection, Rosario and other discovery material in all cases within the past five (5) years, in which Valerie Seeley was a complaining witness against defendant." [read post]
23 Aug 2006, 9:36 am
They can't make him do this, so they go to a federal prosecutor who gets a grand jury to subpoena Doe. [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]
2 Sep 2009, 8:44 am
They could do this by having a grand jury subpoena me and the email recipients; the subpoena would order us to show up before the grand jury and describe the contents of the email messages. [read post]
14 Feb 2009, 11:09 pm
The gist of the Maryland grand jury subpoena is for Simels' records of fee payments with regard to Green, under the theory that Simels was being paid while Green was in the wind and engaged in drug dealing. [read post]
24 Mar 2016, 8:00 am
To make a lawful arrest, the police or arresting officer must show probable cause for arresting you or have a valid arrest warrant issued by a judge or grand jury. [read post]
17 May 2018, 8:00 am
To make a lawful arrest, the police or arresting officer must show probable cause for arresting you or have a valid arrest warrant issued by a judge or grand jury. [read post]
4 Oct 2023, 11:13 am
” A writ (written command) is used to force law enforcement to justify why they’re holding a prisoner. [read post]
23 Feb 2011, 5:05 am
The grand jury served Doe with a subpoena that required him to produce “records of transactions in accounts at three named banks in the Cayman Islands and Bermuda. [read post]
1 Jun 2017, 11:49 am
The Grand Jury Is Grand. [read post]
5 Aug 2013, 11:00 am
If we indulge the assumption that the investigation is tied to some grand jury inquiry (likely in most, though not all scenarios) then resistance to a valid subpoena is quite hard. [read post]
6 Jan 2011, 12:40 pm
Thing is, he was also charged with a separate count of persuading someone to "withhold" testimony from the grand juy, and the jury convicted him of that one. [read post]
18 Jun 2018, 4:00 am
Agnew’s civil action, moreover, sought to enjoin the grand jury from even “conducting any investigation” into the allegations against Agnew as well as precluding “issuing any indictment. [read post]
21 Dec 2016, 12:06 pm
id., quoting In re Grand Jury Subpoena, 826 F.2d 1166, 1172 (2d Cir. 1987). [read post]
26 Nov 2008, 8:39 am
But it can also encompass other items - such as terrorist materials, weapons, etc. [read post]
2 May 2016, 8:54 pm
We don’t ask them to monitor for defamation or trade secret theft or etc etc.] [read post]
21 Jun 2013, 6:43 pm
If the communication is made to the attorney in her capacity as a business adviser, for example, it ought not be privileged”); In re Grand Jury Subpoena, 599 F.2d 504, 511 (2d Cir. 1979) (“Participation of the general counsel does not automatically cloak the investigation with legal garb”). [read post]
