Search for: "Matter of Grand Jury Subpoena"
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30 Apr 2024, 5:51 am
” For example, when President Nixon unsuccessfully resisted delivering White House tapes to a grand jury, he did not argue that he was exempt from the statute authorizing grand jury subpoenas and criminal enforcement of that statute because that statute didn’t specifically mention the president. [read post]
27 Mar 2024, 5:53 am
OTHER PRETRIAL MATTERS 21. [read post]
26 Mar 2024, 11:39 am
When facing a grand jury or a subpoena, this amendment gives you the privilege against self-incrimination, allowing you to remain silent if your words could lead to criminal charges. [read post]
20 Mar 2024, 8:10 am
The woman ultimately appeared before a federal grand jury and turned over the defendant’s cell phone and password to federal agents. [read post]
13 Mar 2024, 4:07 pm
An acquittal is entered into the record when the finder of fact, either a judge or jury depending on the circumstances, returns a not guilty verdict. [read post]
8 Mar 2024, 3:00 am
The subpoenas request each of the Republicans testify before the grand jury about their involvement in the elector plan. [read post]
14 Feb 2024, 5:57 am
Trump also argues the grand jury was not provided with adequate evidence of any intent to defraud. [read post]
2 Feb 2024, 9:56 am
It’s also a good idea to instruct employees not to talk to each other about the subpoena or the underlying subject matter. [read post]
1 Feb 2024, 7:00 am
.: IND-71543-23 Charging documents and arraignment State of New York response to Trump request for a bill of particulars (May 16, 2023) Trump request for bill of particulars (April 27, 2023) Arraignment hearing transcript (April 4, 2023) Trump Indictment (indicted on March 30, 2023 released on April 4, 2023) and statement of facts (April 4, 2023) Order on media access to Trump arraignment (April 3, 2023) Motions to Dismiss State of New York sur-reply in opposition to Trump omnibus motions (Nov. 27,… [read post]
15 Jan 2024, 11:33 am
Department of Justice served the law firm with a grand jury subpoena. [read post]
7 Dec 2023, 4:59 am
Signup to receive the Early Edition in your inbox here. [read post]
5 Nov 2023, 9:13 am
Grand Jury Subpoena decision, which stated that, under the Uniform Law, the requesting state must make any privilege determinations. [read post]
3 Nov 2023, 4:00 am
Alabama – Local Journalists Arrested in Small Alabama Town for Grand Jury Story MSN – Paul Farhi (Washington Post) | Published: 11/1/2023 A newspaper publisher and a reporter were arrested for publishing an article that officials said was based on confidential grand-jury evidence, a move that press-freedom advocates are characterizing as an unconstitutional attack on the news media. [read post]
10 Oct 2023, 11:14 am
There was no word of any grand jury or the issuance of subpoenas. [read post]
8 Oct 2023, 5:32 pm
In addition to submitting his notes, Corcoran also testified before the federal grand jury in the classified documents case. [read post]
4 Oct 2023, 11:13 am
When practice is directly backed by law – De Jure Grand Jury – Comprised of 16-23 citizens who listen to all arguments and observe evidence before determining if an individual is guilty or not. [read post]
4 Oct 2023, 7:41 am
Department of Justice (June 16, 2023) Government motion for a protective order limiting the disclosure of discovery information (June 16, 2023) Garcia Hearings Paperless order granting in part Government motion for Garcia hearings regarding Nauta, De Oliveira and counsel (Sept. 25, 2025) Government reply in support of Garcia hearing regarding De Oliveira and counsel (Sept. 6, 2023) De Oliveira opposition to government motion for a Garcia hearing (Aug. 30, 2023) Government response to Nauta motion to… [read post]
4 Oct 2023, 7:40 am
Expand all Collapse all Charging Instrument Indictment of Trump and 18-codefendants (Aug. 14, 2023) … [read post]
22 Sep 2023, 5:55 am
For instance, criminal defendants may raise jurors’ constitutional rights against a discriminatory peremptory challenge because conviction by an unconstitutionally constituted jury is an injury to them, and physicians may assert their patients’ constitutional rights to challenge abortion bans tha [read post]
21 Sep 2023, 6:05 am
Miller, which rejected a defendant’s motion to suppress his financial-transaction records that had been obtained through a grand jury subpoena issued to his bank. [read post]
