Search for: "In the Matter of the Grand Jury Subpoena Served on John Doe"
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10 Apr 2017, 6:41 am
’ BDO Seidman, 337 F.3d 802 at 808 (citing In re Grand Jury Subpoena, 274 F.3d 563, 570 (1st Cir. 2001)).Preib first states that the Court should permit him to intervene because his motion was timely and that he merely seeks a ruling on a previously filed motion. [read post]
28 Mar 2017, 12:10 pm
Yates had been scheduled to testify in an open hearing before HPSCI today, along with former Director of National Intelligence James Clapper and former CIA Director John Brennan. [read post]
21 Dec 2021, 5:00 am
The Statement of Facts may look like a grand jury report, but it’s [read post]
11 Sep 2020, 7:30 am
” Consider the issuance of a grand jury subpoena to a witness in a public corruption case in which the subject of the investigation is a member of Congress standing for election. [read post]
13 Apr 2022, 7:48 am
Vance, the court held that President Trump was obliged to comply with a subpoena for personal documents issued by a state grand jury. [read post]
25 Jan 2012, 4:30 pm
After an attack on a university animal research lab, Scarce was subpoenaed to appear before a federal grand jury and testify about his personal discussions with members of the Animal Liberation Front. [read post]
23 Aug 2019, 8:54 am
And only one court has addressed the matter. [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 Jun 2018, 4:00 am
OLC found this to be a difficult question before concluding that a grand jury could indict the vice president. [read post]
19 Feb 2020, 6:53 am
In one letter, Jefferson wrote that the "prosecution of Burr had begun under very inauspicious symptoms by the challenging & rejecting two members of the grand jury. [read post]
29 Sep 2021, 5:01 am
But, as a practical matter, the committee may never receive it. [read post]
4 Dec 2019, 9:00 am
In response to Goldsmith, Benjamin Wittes argued first that Goldsmith’s argument would lead to an absurd conclusion: If the clear statement rule applied to the perjury statute, which also doesn’t by its terms apply to the president, the president could lie to a grand jury, which would have “come as a surprise to Bill Clinton. [read post]
11 Jan 2019, 12:30 pm
Unnamed corporation owned by an unnamed foreign gov't declines to comply with a federal grand jury subpoena (in what is believed to be the Mueller investigation of Russian interference in the 2016 presidential election). [read post]
23 Jan 2008, 6:43 pm
Issued a grand jury subpoena for someone's medical records? [read post]
5 Jul 2022, 6:47 am
Legal privileges are not designed to facilitate selective, self-serving transparency. [read post]
3 Mar 2022, 3:52 pm
A grand jury’s right to begin an inquiry is even lower still: the grand jury “may investigate merely on the suspicion that the law is being violated, or even just because it wants assurance that it is not,” the Supreme Court has noted. [read post]
21 Nov 2018, 6:18 am
Anderson and other figures associated with Lawfare in a number of legal matters under the Freedom of Information Act, the Foreign Intelligence Surveillance Act, and involving the release of grand jury material connected to the Watergate Road Map.) [read post]
29 Jun 2017, 9:01 pm
Jaworski brought his case to a federal grand jury, which in March of 1974 issued an indictment against seven named individuals, including President Nixon’s first attorney general (John Mitchell), the White House Chief of Staff and other key aides—charging them with various federal crimes, including conspiracy to defraud the United States and to obstruct justice. [read post]
19 Jan 2011, 4:20 am
Here is from the Des Moines Register’s article about such a case: Evidence introduced during the Federal Insurance trial disclosed that bank officials were subpoenaed to appear before a federal grand jury in August 2009. [read post]
27 Jul 2022, 4:15 pm
Perhaps, for example, the department has been aggressively investigating all along, and its activity only recently became visible because of questioning before the grand jury. [read post]
