Search for: "In re: Grand Jury Subpoena"
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29 May 2015, 12:49 pm
” The raids were accompanied by grand jury subpoenas, at which activists refused to testify. [read post]
20 Sep 2009, 11:12 pm
Or perhaps a grand jury subpoena from the United States Attorney for the District of Iowa inquiring into a possible criminal violation of civil rights. [read post]
25 Jun 2014, 3:34 am
We said they acted in good faith, made a reasonable judgment not to empanel grand jury and subpoena reluctant witnesses, and we were not judging credibility of witnesses or finding facts. [read post]
2 Jan 2008, 12:29 pm
(United States District Court for the Eastern District of Pennsylvania, Re: Grand Jury Matter, Magistrate Nos. 07-552-M-1, M-2, M-3, Order, May 4, 2007.) [read post]
8 Feb 2012, 7:22 am
” The judge said Schuelke’s probe “differed in significant respects” from a grand jury investigation. [read post]
8 Nov 2011, 7:53 pm
Judge Susan Brown extends the grand jury's term until February 2012. [read post]
10 Jan 2025, 11:40 am
Grand Jury Proceedings: A grand jury reviews evidence to determine if charges should be filed. [read post]
10 Nov 2008, 2:30 pm
Among the powers agents now have for an assessment: Conduct surveillance without an otherwise required court order Obtain grand jury subpoenas for personal telephone and e-mail accounts Recruit informants for feeding information about a group or person to the bureau Examine records maintained by federal, state and local government agencies, which are typically not accessible to the public, like police databases profiling past criminal suspects … [read post]
7 Aug 2007, 6:16 am
Rains, a partner at Rains, Lucia & Wilkinson, has served as Bonds’ attorney since the slugger received a subpoena in 2003 to appear before a federal grand jury investigating steroid distribution at the Bay Area Laboratory Cooperative, known as Balco. [read post]
12 Jul 2007, 9:14 am
In re Grand Jury Subpoena, 2006 U.S. [read post]
19 Jun 2014, 3:42 pm
Lane testified before a federal grand jury concerning her. [read post]
13 Jan 2010, 6:09 am
" In re Special Grand Jury Investigation, 104 Ill. 2d 419, 424 (1984). [read post]
1 Jun 2017, 11:49 am
The Grand Jury Is Grand. [read post]
19 Jan 2009, 6:10 am
Here, they're not interested in the laptop, as such (it's not suspected of being stolen for example); what they're interested in is the evidence they think the laptop contains. [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]
15 Nov 2010, 7:42 am
The case was In re grand jury proceedings (10-512). [read post]
25 Oct 2024, 4:01 am
Many times, though, they’re referred to by their names. [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]
18 Nov 2011, 10:46 am
It is very similar to the account summarized in the 23-page grand jury presentment. [read post]
5 Jul 2022, 6:47 am
Under oath, she stated that Cipollone warned his colleagues that if the mob marched to the Capitol, “We’re going to get charged with every crime imaginable. [read post]
