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Grand jury subpoena; Customer authorization giving consent; Administrative summons; Search warrant issued under the Federal Rules of Criminal Procedure; Judicial subpoena; Formal written request; Any preexisting rules regarding search warrants are applied to the exceptions.
This file is a work of a United States federal court, taken or made as part of that person's official duties.As a work of the United States Federal Government, the file is in the public domain in the United States.
A grand jury is a jury empowered by law to conduct legal proceedings, investigate potential criminal conduct, and determine whether criminal charges should be brought. A grand jury may subpoena physical evidence or a person to testify. A grand jury is separate from the courts, which do not preside over its functioning. [1]
A Justice Department subpoena confirms a federal grand jury investigation involving Oakland Mayor Sheng Thao and donations made by the owners of Cal Waste Solutions.
In May 2022, a grand jury issued a subpoena for any remaining documents in Trump's possession. Trump certified that he was returning all the remaining documents on June 3, 2022, but the FBI later obtained evidence that he had intentionally moved documents to hide them from his lawyers and the FBI and thus had not fulfilled the subpoena. [32] [1]
On Aug. 5, the federal grand jury issued another subpoena. This one focuses on Warren’s work at UNC-Wilmington, where he is paid $213,000 annually as an assistant to the chancellor.
A grand jury's constitutional role is to prevent prosecutorial misconduct, verifying that the presented information (accusation) is sufficient evidence to pursue a prosecution. To achieve this, a grand jury is given investigative powers such as being able to issue subpoenas and compel witnesses to testify without a lawyer present. [6]