Search for: "Matter of Grand Jury Subpoenas, Etc."
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2 May 2016, 8:54 pm
We don’t ask them to monitor for defamation or trade secret theft or etc etc.] [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]
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]
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]
21 Jun 2013, 6:43 pm
If the communication is made to the attorney in her capacity as a business adviser, for example, it ought not be privileged”); In re Grand Jury Subpoena, 599 F.2d 504, 511 (2d Cir. 1979) (“Participation of the general counsel does not automatically cloak the investigation with legal garb”). [read post]
14 Nov 2012, 7:07 am
If you never made a statement to the police, then it will not matter whether you were told of your right to remain silent. [read post]
23 Oct 2012, 2:06 pm
For example, there is no grand jury for them. [read post]
3 Feb 2012, 8:28 am
In addition, you do not represent any party of the matter. [read post]
29 Jan 2012, 5:58 pm
Back to the grand jury courtroom. [read post]
23 Jan 2012, 7:36 am
They probably spent the time between November 18 and Jan. 5 doing the paperwork to get approval from the Organized Crime and Racketeering Section to indict on the RICO Counts and taking the case to the grand jury. [read post]
6 Dec 2011, 1:02 pm
This is a very serious matter. [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]
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]
21 Apr 2010, 6:54 am
In recent weeks, our office has been contacted more and more by people looking for information about filing a claim against their attorney under Rule 32 of the Alabama Rules of Criminal Procedure. [read post]
6 Dec 2009, 9:11 pm
A federal grand jury on Monday indicted House of Raeford Farms and plant manager Gregory Steenblock on 14 counts of violating the federal Clean Water Act. [read post]
22 Sep 2009, 12:57 pm
The government can also set an inescapable perjury trap — it can subpoena you before the grand jury and ask you incriminating questions, and prosecute you for perjury if you don’t give the answers they want. [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 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]
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]
