Search for: "In re: GRAND JURY SUBPOENA (Completely SEALED CASE)"
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18 Dec 2018, 6:00 pm
So the court’s ruling in In re Grand Jury Subpoena is effectively the first peek at a very secret case. [read post]
8 Nov 2018, 9:51 am
Circuit will hear oral argument in In re Grand Jury Investigation, a case that could decide the constitutional validity of Robert Mueller’s appointment as special counsel. [read post]
17 Apr 2019, 6:11 am
Under section 6(e) of the FRCP, certain people involved in a grand jury proceeding “must not disclose a matter occurring before the grand jury,” including the grand jurors themselves, the government attorney presenting the case to the grand jury, the court reporter and other technical people involved in the proceeding itself. [read post]
25 Jan 2023, 10:04 am
He’s argued—and won—several key battles in the case, including the Lindsey Graham subpoena litigation in federal court and the Brian Kemp subpoena litigation before Judge McBurney. [read post]
19 Dec 2018, 10:54 am
Circuit ruling in In re Grand Jury Subpoena, the secret case suspected to be connected to the Mueller investigation. [read post]
3 Apr 2019, 10:05 am
The grand jury foreman, a Library of Congress trade analyst named Vladimir Pregelj, handed Judge Sirica two sealed envelopes. [read post]
29 Apr 2019, 11:34 am
As support, they cited In re Sealed Case (Espy), in which the U.S. [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 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]
14 Jul 2008, 9:16 pm
Here, the senator cited the example of the employees in the case, In re Grand Jury Subpoena: Under Seal, 415 F.3d 333 (4th Cir. 2005), who were confused about confidentiality because the company's counsel told them, "We can represent you as long as no conflict appears. [read post]
5 Jan 2016, 8:34 pm
No re-presentment was made to the grand jury. [read post]
19 Aug 2022, 4:00 am
Capitol issued a grand jury subpoena to the National Archives for all the documents the agency provided to a parallel House select committee inquiry. [read post]
13 Mar 2024, 4:07 pm
Cloud, where they complete intake and are eventually transported to their assigned facility in the State. [read post]
14 Jul 2016, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
7 Jun 2018, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
13 Sep 2022, 3:00 am
United States, Case No. 22-cv-81294-AMC (S.D.Fla. [read post]
24 Apr 2014, 9:01 pm
I don’t have subpoena power. [read post]
23 Feb 2023, 12:42 pm
Following Perry’s lawsuit, the dispute went under seal, with Perry’s legal team and DOJ investigators appearing in mid-October before Judge Howell during a secret hearing. [read post]
20 Oct 2013, 8:45 pm
Each development makes it more and more plausible that Judge Wright's referral of Prenda's principals to federal prosecutors will yield a grand jury investigation and, eventually, federal criminal charges. [read post]
2 Oct 2020, 3:00 am
In no case did a judge back President Trump’s view, refuted by experts, that fraud is a problem significant enough to sway a presidential election. [read post]
