Search for: "Matter of Grand Jury Subpoenas, Etc."
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25 Jan 2020, 1:42 pm
More information on the Grand Jury process will be available in a later post in this Federal Grand Jury Subpoena series. [read post]
19 Oct 2007, 10:05 am
The grand jury subpoena seeks: More.... [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]
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]
29 Jan 2012, 5:58 pm
Back to the grand jury courtroom. [read post]
27 Sep 2013, 5:20 pm
Defendant has issued a subpoena to the District Attorney requesting the following: "Copies of all records, police reports, Criminal Complaints, DD5s, ECAB Sheets, Grand Jury Synopsis Sheets, memo books, follow-up reports, UF-61s, Orders of Protection, Rosario and other discovery material in all cases within the past five (5) years, in which Valerie Seeley was a complaining witness against defendant." [read post]
7 Aug 2008, 1:21 am
Before the warrant was signed, the Collin County Grand Jury had issued a grand jury subpoena for certain evidence believed to be in Gore's possession regarding his defense of a person accused of capital murder. [read post]
23 Jun 2014, 6:23 am
That state representative was subsequently investigated by the FBI and indicted for mail fraud and theft; the employee testified before a federal grand jury and at her trial regarding his reasons for firing her. [read post]
12 Jan 2011, 6:14 am
These offenses include obstructing or assaulting a process server (18 USC 1501), obstructing an extradition agent (18 USC 1502), influencing a juror in writing (18 USC 1504), theft or alteration of a record or process (18 USC 1506), demonstrating outside the residence of a judge, juror, or other officer of the court (18 USC 1507), listening in on grand jury proceedings (18 USC 1508), obstructing the execution of a court order (18 USC 1509), notifying a person about a forthcoming… [read post]
14 Feb 2009, 11:09 pm
The gist of the Maryland grand jury subpoena is for Simels' records of fee payments with regard to Green, under the theory that Simels was being paid while Green was in the wind and engaged in drug dealing. [read post]
7 Nov 2016, 7:22 pm
The Weiner laptop computer likely also includes gigabytes of irrelevant private and personal information of Weiner, Abedin or anyone else who used the device for any purpose, including Weiner and Abedin friends, family, colleagues, etc. [read post]
18 Jun 2018, 4:00 am
OLC found this to be a difficult question before concluding that a grand jury could indict the vice president. [read post]
23 Feb 2011, 5:05 am
The grand jury served Doe with a subpoena that required him to produce “records of transactions in accounts at three named banks in the Cayman Islands and Bermuda. [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]
24 Jul 2020, 12:14 pm
While obstruction of justice is often charged under a state law, the matter becomes a federal charge if it involves a federal court proceeding or the federal government. [read post]
28 Jan 2008, 11:27 am
"Wedding, baby, party, wedding, baby, party, etc. [read post]
23 Jan 2008, 5:17 pm
MySpace Quietly Fixes Bug that Gave Voyeurs Access to Teens' Private Photos MySpace Bug Leaks 'Private' Teen Photos to Voyeurs More Charges in MySpace Cyber Stalking Case Convicted Hacker Charged With Extortion After Attack On Model's MySpace Account Federal Grand Jury Issues Subpoenas in Teen Cyberbullying Case 29,000 Sex Offenders Found on Myspace No Charges Will Be Filed In Cyberbullying Case MySpace to Purge Sex Offenders Myspace is Safe and… [read post]
24 Mar 2016, 8:00 am
If the warrant was issued for a misdemeanor such as public intoxication, DUI, domestic violence, driving with a suspended license, etc., an attorney can recall it and place the matter back to a judge for resolution. [read post]
17 May 2018, 8:00 am
If the warrant was issued for a misdemeanor such as public intoxication, DUI, domestic violence, driving with a suspended license, etc., an attorney can recall it and place the matter back to a judge for resolution. [read post]
5 Jun 2017, 9:00 am
Consider the impeachment process as having a rough analogue in a pedestrian criminal case: the House choosing to impeach the officer on an article of impeachment is kind of like a grand jury’s choice to indict a person for a crime; the Senate sits as the empaneled jury and tries the case. [read post]
