Search for: "Matter of Grand Jury Subpoena"
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30 Aug 2006, 6:33 am
Upon receipt of a grand jury subpoena, it is often useful to distribute a memorandum from a senior corporate officer (usually the General Counsel) directing relevant employees to search for responsive documents, designating a custodian for responsive records, clearly stating that no records conceivably responsive to the subpoena, or related in any way to the matter under investigation should be destroyed, even pursuant to a standard record retention… [read post]
26 Oct 2022, 3:40 pm
Special purpose grand juries, he says, can be impaneled to investigate either civil or criminal matters. [read post]
12 Jun 2017, 5:33 am
Six months is the longest someone found in contempt can be jailed, unless he or she is convicted by a jury on the contempt matter. [read post]
Law Firm Did Not Have to Hand Over Client’s Cell Phone – In the Matter of a Grand Jury Investigation
19 Jan 2015, 4:54 pm
In the case of In the Matter of a Grand Jury Investigation, a certain law firm agreed to represent a client in April 2013. [read post]
1 Nov 2016, 9:10 am
The Third Circuit dismissed the appeal in In Re Grand Jury Matter #3, 15-2475 (10/28/2016), for lack of jurisdiction. [read post]
2 May 2018, 2:15 pm
It is certainly true that a grand jury subpoena is different from a subpoena in conjunction with a criminal trial. [read post]
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]
19 Oct 2007, 10:05 am
The grand jury subpoena seeks: More.... [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 turn the… [read post]
13 Oct 2021, 8:02 pm
If charges are filed, the case is handled as a standard criminal matter. [read post]
13 Oct 2021, 8:02 pm
If charges are filed, the case is handled as a standard criminal matter. [read post]
21 May 2010, 11:06 am
The grand jury subpoena targeted Twitter accounts CasablancaPA and bfBarbie. [read post]
2 May 2018, 7:57 am
The normal grand jury witness, after all, has to go into the grand jury room alone. [read post]
7 Aug 2009, 1:51 am
In the last blog article, we discussed what you should do if you are served with a federal grand jury subpoena. [read post]
1 Dec 2010, 4:54 pm
Thus, LSC argues that the grand jury is barred from exercising jurisdiction over LSC and, hence, that the grand jury subpoena issued to LSC should be quashed. [read post]
28 Oct 2013, 7:42 am
Next, I advise him how to proceed in front of the grand jury. [read post]
26 Jul 2017, 12:09 pm
Less than 24 hours after telling investors about their bright future, Chipotle Mexican Grill executives revealed that they have received another federal Grand Jury subpoena related to “company-wide food safety matters dating back to Jan. 1, 2013. [read post]
17 Apr 2019, 6:11 am
Under section 6(e) of the FRCP, certain people involved in a grand jury proceeding “must not disclose a matter occurring before the grand jury,” including the grand jurors themselves, the government attorney presenting the case to the grand jury, the court reporter and other technical people involved in the proceeding itself. [read post]
20 May 2020, 2:06 pm
” In July 2019, after DOJ declined to comply with a subpoena for the unredacted Mueller report, the committee went to federal district court in Washington, D.C., where it asked the chief judge, Beryl Howell, to order the disclosure of the parts of the Mueller report redacted under grand jury secrecy rules, as well as the related grand jury materials, such as transcripts and exhibits. [read post]
8 Nov 2018, 9:51 am
Miller failed to appear before the grand jury. [read post]
