Search for: "Matter of Grand Jury Subpoena"
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14 Dec 2007, 12:29 am
[www.nylj.com]
In re Grand Jury Subpoena Dated July 6, 2005
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U.S. [read post]
26 Apr 2009, 9:00 pm
In re Grand Jury Subpoena (Boucher), 2009 U.S. [read post]
13 Mar 2011, 8:32 pm
The grand jury’s subpoena power does not extend outside the U.S. [read post]
16 Oct 2019, 6:59 am
Espy concerns a grand jury subpoena for White House documents that arose out of a criminal investigation into former Secretary of Agriculture Mike Espy. [read post]
16 Dec 2019, 4:07 am
On Friday afternoon, the court added five cases to its merits docket, for a total of four hours of oral argument, including three cases stemming from efforts by congressional committees and a New York grand jury to subpoena President Donald Trump’s financial records from the president’s accountants and lenders. [read post]
11 Apr 2019, 1:15 pm
And while Mueller gathered thousands of documents through grand jury subpoenas, the mere fact that a document was obtained through such a subpoena does not prevent its disclosure. [read post]
12 Dec 2020, 11:20 am
Federal Grand Jury Subpoena: Witnesses, Subjects, and Targets Those who testify before a federal grand jury do so pursuant to an official grand jury subpoena. [read post]
10 Nov 2022, 12:09 pm
Unlike a traditional grand jury, he observes, a special purpose grand jury is not authorized to issue indictments. [read post]
4 May 2018, 8:30 am
The question is what happens if the president refuses to meet with investigators and Mueller issues a subpoena to compel his testimony before a grand jury. [read post]
18 Jan 2012, 1:01 pm
By November, two of the top deputies in the DA’s Office and two court reporters were subpoenaed before the Grand Jury to explain how secret grand jury testimony transcripts somehow got into their hands. [read post]
9 Jun 2015, 4:52 am
At Popehat, Ken White reveals that my second favorite local prosecutor’s, the United States Attorney for the Southern District of New York, by way of AUSA Niketh Velamoor, has issued a grand jury subpoena to Reason.com. [read post]
27 Jun 2022, 11:04 am
For a corporation receiving a grand jury subpoena, the most difficult (and expensive) part of a U.S. [read post]
21 Feb 2023, 6:41 am
First, the Clause, as interpreted by the Supreme Court, does not provide sufficient legal basis to resist wholesale a subpoena to testify before the grand jury in the January 6th investigation. [read post]
29 Jul 2019, 7:26 am
Over objection, President Clinton’s secret service guards were ordered to testify before the grand jury during the Lewinsky scandal (In re Sealed Case, 1998), but presidents have nonetheless continued to rely on the discretion of the Secret Service. [read post]
8 May 2018, 9:50 am
While predicting what is likely to come next in the unfolding legal drama surrounding the President seems something of a fool’s errand, the prospect that Special Counsel Robert Mueller might subpoena the President to compel him to testify before a federal grand jury now seems at least plausible enough to have prompted more than a little commentary on the constitutionality of such a move. [read post]
17 May 2017, 4:36 pm
ADDED: I see no reason not to say this is the perfect move.AND: NBC reports: Former Trump aides Michael Flynn and Paul Manafort have emerged as key figures in the FBI's investigation into Russian campaign interference....Officials say multiple grand jury subpoenas and records requests have been issued in connection with the two men during the past six months in the ongoing probe into whether the Trump campaign colluded with Russian attempts to influence the election,… [read post]
16 Nov 2011, 7:32 am
For the truly nefarious-minded, is it possible the police, when subpoenaed by the Grand Jury, realized they had a problem and buried the report? [read post]
27 Feb 2014, 9:53 am
The investigatory grand jury is also used as a tool in the sense that witnesses are subpoenaed to testify before it. [read post]
16 Apr 2008, 3:24 pm
Courts' website (www.uscourts.gov) has the following alert:Reports have been received of bogus e-mail grand jury subpoenas, purportedly sent by a United States District Court. [read post]
2 Mar 2021, 5:01 am
Little else remains public about the team’s work given the legal constraints required by grand jury secrecy. [read post]
