Search for: "Matter of Grand Jury Subpoena"
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13 Mar 2020, 10:28 am
As an initial matter, Rogers considers the committee’s request that the district court summarizes the argument, “exercise its continuing supervisory jurisdiction concerning the grand jury to authorize and order the release of grand jury records. [read post]
18 May 2017, 11:27 am
Attorney ‘whose duty it shall be to bring the matter before the grand jury for its action. [read post]
18 Jul 2023, 1:14 pm
A new grand jury—seated this time with the power to indict Trump—began hearing the case last Tuesday. [read post]
21 Nov 2014, 9:48 am
The subpoenas weren’t signed by a judge or authorized by a grand jury. [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]
3 Jun 2015, 11:57 am
The Third Circuit also determined that, as a grand jury traditionally possesses broad investigatory powers, a grand jury subpoena is valid if it merely identifies materials which could reasonably contain information that is relevant to the government’s investigation. [read post]
22 Aug 2011, 7:00 am
The grand jury subpoenaed from M.H. [read post]
30 Jul 2009, 11:29 pm
The statements were not obtained by grand jury subpoena, and statements made to investigating agents are not communicated to grand juries as a matter of course. [read post]
10 Sep 2019, 10:10 am
The grand jury is both an investigative body – the grand jury has the power to issue subpoenas, typically at the prosecutor’s suggestion – and a check on the authority of the prosecutor. [read post]
26 Jun 2018, 3:44 pm
A grand jury subpoena directs its recipient to bring the described evidence to the grand jury at some future place and time. [read post]
10 Dec 2014, 3:37 pm
The grand jury may also request permission to conduct its own investigation, including the right to subpoena witnesses or other documents. [read post]
1 Feb 2017, 10:19 am
On rehearing, a unanimous panel changes course in In re Grand Jury Matter #3, No. 15-2475 (Jan. 27, 2017), holding in this “out-of-lane” case that appellate jurisdiction survived the return of an indictment against a target-turned-defendant challenging a document's presentation to the grand jury. [read post]
19 May 2010, 2:50 pm
The subpoena does not state what kind of crime the grand jury is investigating. [read post]
2 Feb 2016, 5:28 pm
According to Reuters which covered a Chipotle conference call today, Chipotle received a new subpoena at the end of January, seeking information related to company-wide food safety matters dating back to January 1, 2013 and superseding an earlier subpoena that was limited to just one restaurant in Simi Valley. [read post]
25 Jan 2023, 6:30 am
But the petitioner in this case – an unnamed law firm that was challenging a federal grand jury’s subpoena for client communications – argued they were both hard and unpredictable. [read post]
9 Jul 2020, 4:08 pm
The simpler of the two cases decided today was the New York grand jury case, Trump v. [read post]
16 May 2022, 8:17 am
Criminal referrals require a vote of the entire House, and one can anticipate that some members will be reluctant to set a precedent of referring their colleagues to a grand jury. [read post]
30 Jul 2010, 5:39 am
In re Grand Jury Subpoena, supra. [read post]
26 Mar 2020, 7:56 am
Trump has fought the grand jury subpoena in federal court, arguing that he enjoys an absolute immunity from criminal process that is so sweeping that it prevents a third party like Mazars from complying with a preindictment grand jury subpoena—simply because the matters under investigation pertain to the president. [read post]
19 Mar 2023, 9:21 am
In In re Grand Jury, an unnamed law firm challenged a grand jury subpoena for documents withheld under a claim of attorney-client privilege. [read post]
