Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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25 Nov 2019, 9:44 am
But the Supreme Court rejected those concerns, at least as a categorical matter, in Clinton v. [read post]
16 May 2013, 2:00 pm
The subpoena should be as narrowly drawn as possible; it should be directed at relevant information regarding a limited subject matter and should cover a reasonably limited time period. [read post]
17 Aug 2016, 6:55 am
It was of the view that it was obliged to enforce the subpoena as long as there was a `reasonable possibility that the category of materials the Government seeks will produce information relevant to the general subject of the grand jury's investigation,’ citing U.S. v. [read post]
16 Oct 2014, 7:00 am
We have decades of experience in securities litigation matters, including the defense of enforcement actions and representation of investors, financial professionals and investment firms, nationwide. [read post]
2 May 2018, 7:57 am
What’s more, if Mueller issues the subpoena, Trump resists it, and the court enforces the subpoena, Trump loses all of his negotiating leverage. [read post]
30 Nov 2023, 3:55 pm
Congress enjoys an expansive constitutional authority to investigate just about any matter it chooses, and to enforce that authority through compulsory tools like subpoenas. [read post]
16 Apr 2012, 10:01 pm
Receiving a subpoena is no small matter and, depending on the nature of the subpoena and potential enforcement action, the key executives and even the board of directors need to be made aware immediately. [read post]
26 Jan 2023, 5:44 am
International Harvester Co., 421 NE 2d 876 – Ill: Supreme Court 1981 (citation omitted) When the subpoenaed party is not an Illinois resident, however, it becomes much more difficult to enforce the subpoenas. [read post]
23 Aug 2010, 7:15 pm
District Judge Colleen Kollar-Kotelly that the subpoena to Bisaro should be enforced. [read post]
5 Jul 2022, 10:17 am
” I previously heard a motion to enforce a subpoena seeking to unmask U/boudettaway and recommended the Court do so, and the Court adopted that recommendation. [read post]
12 Dec 2023, 11:06 am
(That's a separate matter, of course, from the question raised by subpoenas stemming from cases in other countries.)The post American Courts Enforcing Subpoenas to Identify Defendants in Foreign Court Cases appeared first on Reason.com. [read post]
30 Jan 2023, 6:02 am
” An unpublished case from an intermediate appellate court and a viewpoint expressed in a treatise may not be such overwhelming authority as to completely settle the matter. [read post]
20 Jun 2023, 5:58 am
To the extent that anyone in Congress considered suing to enforce a subpoena during the 19th century, there was another problem. [read post]
21 Nov 2014, 9:48 am
Instead the prosecutor attached a generic case number—the kind usually reserved for miscellaneous court matters, such as bond forfeitures and oaths of office—not cellphone records requests. [read post]
2 May 2018, 2:15 pm
But it is not a sure thing, and the president has plausible arguments available to him that a court would have to work through before enforcing a subpoena for his testimony. [read post]
3 Mar 2017, 7:14 am
New York also cited concerns voiced by several federalism scholars who argued that this type of subpoena can put state sovereignty at risk, and it may disrupt an ongoing enforcement matter.Separately, Maryland Attorney General Brian Frosh announced that 15 state attorneys general sent a letter to Chairman Smith urging him to withdraw subpoena requests made to New York and Massachusetts. [read post]
8 Jul 2007, 3:03 pm
” What is of particular interest now is the prudence of relying on the courts to enforce Congressional subpoenas. [read post]
17 May 2013, 2:00 pm
It’s likely that the tension between national security and law enforcement officials pursuing leakers, and the news media pushing back, will remain. [read post]
19 Apr 2014, 3:21 am
We have decades of experience in securities litigation matters, including the defense of enforcement actions We represent investors, financial professionals and investment firms and brokers nationwide. [read post]
27 Mar 2012, 10:04 am
On Friday, March 23, 2012, the SEC filed a subpoena enforcement action in federal court in California against Wells Fargo & Company. [read post]
