Search for: "In re: Grand Jury Investigation of M.H." Results 1 - 3 of 3
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15 Sep 2011, 12:41 pm
  S/he also has enough money -- and incentive -- to hire Sheppard Mullin to try to get out of a grand jury subpoena (and to prosecute an appeal to that effect) that requires production of the relevant bank records, as well as to post a cash bond of $250,000 when s/he was found in contempt for failing to follow the district judge's order to produce the record (which the district court nonetheless stayed in order to allow M.H. to prosecute the… [read post]
22 Aug 2011, 10:20 pm by LindaMBeale
  The Ninth Circuit found a Catch-22 for secret account holders in a case,  In re Grand Jury Investigation M.H. v. [read post]