Search for: "United States v. Grand Jury Investigation"
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14 Jan 2020, 9:44 am
In Morrison v. [read post]
6 Jan 2020, 9:01 pm
Clinton’s impeachment, there was no dispute that he had committed the federal crime of lying under oath to a grand jury. [read post]
20 Dec 2019, 8:49 am
United States. [read post]
3 Dec 2019, 4:16 am
Cox secured a grand jury subpoena requiring the President to produce even more of the tapes. [read post]
25 Nov 2019, 6:49 am
Solicitor General rejects Trump’s argument that a state grand jury is categorically barred from investigating, or obtaining evidence about, a sitting president. [read post]
20 Nov 2019, 11:00 am
It also cited the Supreme Court’s decision in United States v. [read post]
19 Nov 2019, 9:17 am
See, e.g., United States v. [read post]
15 Nov 2019, 4:35 am
The only question before us is whether a state may lawfully demand production by a third party of the President’s personal financial records for use in a grand jury investigation while the President is in office. [read post]
8 Nov 2019, 3:00 am
Adam Schiff would be leading the investigation. [read post]
5 Nov 2019, 8:35 am
" There is very little case law that guides this issue, but the Second Circuit relies on United States v. [read post]
4 Nov 2019, 12:23 pm
” The decision relied in significant part upon the Supreme Court’s 1974 decision in United States v. [read post]
4 Nov 2019, 9:09 am
“The only question before us is whether a state may lawfully demand production by a third party of the President’s personal financial records for use in a grand jury investigation while the President is in office,” wrote Katzmann. [read post]
24 Oct 2019, 12:00 am
United States, 272 U.S. 52 (1926). [read post]
16 Oct 2019, 2:33 pm
In addition to reviewing the types of improper conduct that led to the government’s criminal pursuit of the defendants in this case, this article examines how a Special Investigations Unit dental audit (SIU dental audit) by auditors and investigators at DentQuest, Delta Dental and Cigna can ultimately lead to a referral to State or Federal law enforcement officials. [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]
15 Oct 2019, 9:01 pm
United States v. [read post]
2 Oct 2019, 10:21 am
Petitioner was charged with second-degree murder and chose to have a jury trial. [read post]
1 Oct 2019, 6:14 am
United States, 362 U.S. 402, 402 (1960); see State v. [read post]
17 Sep 2019, 1:21 pm
Attorneys are encouraged to use Administrative Investigative Demand (AID) subpoenas instead of Grand Jury subpoenas so that information obtained can be freely shared with their civil counterparts. [read post]
29 Jul 2019, 7:26 am
In 1993, Rik Scarce, then a graduate student at Washington State University, spent 159 days in jail for refusing to answer questions before a grand jury that was investigating extensive vandalism at the university’s Avian Health Laboratory, for which the Animal Liberation Front had taken credit. [read post]
