Search for: "In Re Subpoena Duces Tecum"
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6 Jul 2011, 8:50 am
” In re Tyrone Noling, 2011 U.S. [read post]
14 Apr 2007, 3:05 pm
In the Amerindo securities fraud case, the search warrant was way overbroad ($25M in securities were at issue in a company that managed $1.2B), and all the records of the company fell within the warrant. [read post]
23 Jan 2007, 4:02 pm
But if they were to talk to a lawyer they could not give the lawyer an iota of information as to what the case is about, what the basis for the subpoena is, or any other details that would permit a lawyer to make an informed decision as to whether a motion to quash the subpoena could, or could not, be made. [read post]
24 Jun 2020, 12:21 am
This view also has been adopted by a few courts, although the most important decision, the 11th Circuit's 2011 ruling in In re Subpoena Duces Tecum, is notably unclear about its precise reasoning. [read post]
4 Dec 2022, 5:20 am
A governmental misconduct exception certainly exists, and is needed, in civil litigation where the motive or intent of a government actor is legitimately put into question, see, Subpoena Duces Tecum Served on the Office of the Comptroller of the Currency, 145 F.3d 1422, 1424-25 & n.2 (D.C. [read post]
13 Mar 2024, 4:07 pm
Some legal terms used in our Minnesota criminal justice system are difficult for people to understand. [read post]
2 Dec 2020, 2:45 am
Reading Time: 23 minutes Balancing act.My partners Brandon Essig, Jeff Doss, and I recently shared thoughts concerning public corruption trials. [read post]
