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  2. 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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    The subpoena required the public safety department to return relevant records, including billings, correspondence and legislative requirements, to the grand jury by July 16, but Assistant U.S ...

  5. Civil investigative demand - Wikipedia

    en.wikipedia.org/wiki/Civil_investigative_demand

    A civil investigative demand (CID) is a discovery tool used by a number of executive agencies in the United States to obtain information relevant to an investigation. By contrast with other discovery mechanisms, CIDs are typically issued before a complaint has been filed by the government in order to commence a lawsuit against the recipient of the CID. [1]

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