Search for: "In Re Grand Jury Subpoenas Issued to US, Etc."
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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]
16 Jun 2022, 6:13 am
Last month, federal prosecutors reportedly sent grand jury subpoenas to potential witnesses seeking their communications with “any member, employee or agent of Donald J. [read post]
29 Apr 2022, 5:07 pm
• Experience using WordPress and social media platforms. [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]
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]
6 Jun 2017, 3:58 am
The first issue is, what position should civil libertarians, liberals, people who care about the rule of law, take on this issue? [read post]
1 Jun 2017, 11:49 am
The Grand Jury Is Grand. [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]
2 May 2016, 8:54 pm
We don’t ask them to monitor for defamation or trade secret theft or etc etc.] [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]
13 Jan 2016, 10:12 am
No one can face a Texas felony charge unless a grand jury has issued an indictment. [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]
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]
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]
29 Jan 2012, 5:58 pm
Back to the grand jury courtroom. [read post]
23 Jan 2012, 7:36 am
They probably spent the time between November 18 and Jan. 5 doing the paperwork to get approval from the Organized Crime and Racketeering Section to indict on the RICO Counts and taking the case to the grand jury. [read post]
6 Dec 2011, 1:02 pm
… Once I obtain a subpoena for your personal information, I will not settle this case with you. [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]
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]
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]
