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  3. Grand jury subpoena demands records from NC university for ...

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  4. In criminal investigation, grand jury seeks information on NC ...

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    Late last month, the N.C. Department of Public Safety received a subpoena from the U.S. Attorney’s Office in the Eastern District of North Carolina to produce records related to Greenville-based ...

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  7. United States District Court for the Western District of ...

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    The United States District Court for the District of North Carolina was established on June 4, 1790, by 1 Stat. 126. [2] [3] On June 9, 1794, it was subdivided into three districts by 1 Stat. 395, [3] but on March 3, 1797, the three districts were abolished and the single District restored by 1 Stat. 517, [3] until April 29, 1802, when the state was again subdivided into three different ...

  8. North Carolina Superior Court - Wikipedia

    en.wikipedia.org/wiki/North_Carolina_Superior_Court

    In 2014, the Business Court Modernization Act became law, [29] providing for, among other things, a direct right of appeal to the North Carolina Supreme Court, expanding on the longstanding practice of issuing written opinions, and refining the court's case type jurisdiction. [29] There are a distinct set of North Carolina Business Court Rules ...

  9. List of FBI forms - Wikipedia

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    The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...

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