Search for: "Matter of Application to Quash Grand Jury Subpoena"
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2 Apr 2014, 9:58 am
The government's need for the secrecy of the grand jury proceedings is protected by temporarily restraining Twitter from divulging any information about the underlying grand jury subpoena until after this Court issues a final ruling in this matter. [read post]
9 Mar 2012, 5:34 am
In re Grand Jury Subpoena, supra. [read post]
Everything You Ever Wanted to Know About Georgia Special Purpose Grand Juries But Were Afraid to Ask
17 Oct 2022, 7:56 am
While a regular grand jury might hear evidence in hundreds of discrete cases during its brief two-month term, a special purpose grand jury typically focuses on wrongdoing related to a single event or subject matter. [read post]
15 Jan 2015, 8:13 am
On January 12, the Supreme Judicial Court issued an opinion, In the Matter of a Grand Jury Investigation, which held that a grand jury subpoena, issued to a law firm for a cell phone containing text messages or other communications that the Commonwealth contended were evidence of a crime, and which had been provided to the firm by a client for the purposes of providing legal advice, must be quashed, meaning the attorneys did not have to… [read post]
4 Apr 2014, 5:03 am
`A subpoena for documents may be quashed if their production would be ‘unreasonable or oppressive,’ but not otherwise. [read post]
9 Feb 2022, 5:01 am
Circuit noted the Constitution grants Congress the ability to discipline members and that “the Ethics Committee … perform[s] the office of a legislative branch equivalent of a grand jury, in furtherance of an express constitutional grant of authority to Congress to keep its own house in order. [read post]
23 Apr 2014, 12:04 pm
The opinion then explains that on February 24, 2011, a federal grand jury indicted Brashear for distributing, receiving, and possessing material constituting or containing child pornography, in violation of 18 U.S. [read post]
10 Nov 2022, 12:09 pm
While the Texas Court of Criminal Appeals ultimately quashed Deason’s subpoena on other grounds, a majority of the court’s nine elected judges indicated that they would be receptive to the idea that the act does not apply to Georgia’s special purpose grand jury proceedings. [read post]
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]
20 Jul 2022, 6:12 am
Thus, if the committee reissued subpoenas for Meadows and Scavino and they again refused to comply and were again held in contempt—the Justice Department would now be willing to refer them to a grand jury for prosecution for contempt of Congress. [read post]
3 May 2017, 1:05 pm
The grand jury process, however, is not the exclusive means by which the Government may collect evidence prior to indictment. [read post]
27 Feb 2023, 5:01 am
This brings us to the most difficult and significant legal question raised by Pence’s motion to quash the grand jury subpoena. [read post]
25 Dec 2009, 5:53 am
When the government heard about the motion to quash, it applied for a search warrant to search the CDT offices for the same information it was seeking in the grand jury subpoena. [read post]
20 Aug 2012, 3:00 am
Branzburg was again subpoenaed to appear before a Kentucky grand jury “to testify in the matter of violation of statutes concerning use and sale of drugs. [read post]
6 Aug 2013, 11:22 am
The second issue addressed is whether Supreme Court abused its discretion in quashing defendants' subpoena. [read post]
23 Feb 2021, 6:01 am
Two of the Chinese banks of interest maintained branches in the United States, which made them subject to a well-established, but rarely used, legal process called Bank of Nova Scotia subpoenas—grand jury subpoenas to foreign banks with U.S. branches. [read post]
11 Jul 2010, 7:29 pm
It ruled that the grand jury subpoena must be quashed. [read post]
14 Jul 2016, 2:42 pm
” See In the Matter of a Grand Jury Subpooena Directed to Marc Rich & Co. v. [read post]
23 Aug 2007, 1:09 am
KINGS COUNTY Evidence Court Denies Quashing or Modifying Grand Jury Subpoenas in AG's Investgation of No-Fault Fraud Matter of Bergamo Medical PC NASSAU COUNTY Contracts Plaintiffs Fail to Demonstrate Defendant's Breach Of Covenant Not to Compete Caused Any Damages Hunts Point realty Corp. v. [read post]
18 Jun 2014, 5:43 am
Code § 2703 defines three methods by which the government can obtain “customer information or records”: a grand jury, trial or administrative subpoena; a court order; or a search warrant. [read post]
