Search for: "United States v. Grand Jury Investigation"
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8 May 2012, 11:30 am
” US v. [read post]
7 Aug 2014, 12:15 pm
United States v. [read post]
18 Jul 2016, 11:45 am
The grand jury indicted Petitioner for the misdemeanor offense of making harassing and threatening communications by computer. [read post]
15 Aug 2023, 12:13 pm
Smith v. [read post]
25 Aug 2022, 1:23 pm
ECF No. 80; see also 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]
2 Sep 2024, 5:46 am
Circuit has already decided the legal matter in the 2019 opinion, In re Grand Jury Investigation; and as a disclaimer, one of the authors (Seligman) argued the motion before Judge Cannon as an amicus.) [read post]
9 Sep 2022, 10:52 am
United States v. [read post]
17 Oct 2014, 9:38 am
Stephens remained in state custody for approximately three months, until a federal grand jury indicted him for illegal firearm possession by a convicted felon. [read post]
15 Nov 2022, 4:13 am
Babin’s grand jury thumb drive reveal, however, that he did not provide this relevant information to the grand jury. [read post]
16 Oct 2017, 8:55 am
The highest-profile grant of the day came in United States v. [read post]
17 Apr 2011, 11:26 am
United States Fidelity and Guaranty Co. [read post]
29 Nov 2022, 4:13 am
NLRB v. [read post]
20 Aug 2012, 3:00 am
United States, in which the circuit had recognized a qualified testimonial privilege for newsmen arising from the First Amendment and allowing a reporter claiming protection under the privilege to refuse to testify before a grand jury investigating allegations of violations of numerous criminal statutes by the Black Panther Party in California. [read post]
14 Aug 2023, 7:35 am
Smith v. [read post]
14 Jan 2022, 11:15 am
Alexander Gulkarov and United States v. [read post]
14 Jan 2022, 11:15 am
Alexander Gulkarov and United States v. [read post]
30 Nov 2016, 12:54 pm
United States v. [read post]
16 Sep 2011, 7:31 am
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: “SAN JUAN, PR—On September 8, 2011, a federal grand jury indicted 39 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD) – Fajardo Strike Force, announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
6 Apr 2010, 1:59 pm
E.g.,, In re Grand Jury, 286 F.3d 153 (3d Cir. 2002). [read post]
