Search for: "Subpoena Issued in the Matter of"
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11 Jan 2011, 11:15 am
According to FBI general counsel Valerie Caproni, that’s exactly the intention, especially in cases of terrorism and espionage investigations where the government can issue subpoenas without court orders. [read post]
4 Mar 2013, 9:43 am
The trial court rejected the hospital’s contention that, inter alia, the commissioner does not have the statutory authority to issue subpoenas to nonparties to the claims before him, and ordered the hospital to comply with the subpoena. [read post]
6 Jan 2012, 9:18 am
As a practical matter, this case's result may not be earth-shattering even if it survives appeal. [read post]
12 Oct 2014, 7:03 pm
Here’s a summary of the arguments in the matter. [read post]
20 Mar 2015, 5:18 pm
A subpoenaed person shall also be liable to the person on whose behalf the subpoena was issued for a penalty not exceeding fifty dollars and damages sustained by reason of the failure to comply. [read post]
6 Jan 2020, 12:44 pm
John Bolton, former national security advisor to Donald Trump, issued a statement Monday that he is prepared to testify if he is subpoenaed by the Senate in its impeachment trial of the president. [read post]
15 Jun 2007, 2:08 pm
Puerto Rico wants to find out what FBI agents are doing on its land, via a subpoena issued by the Puerto Rico Department of Justice. [read post]
20 Mar 2022, 9:08 am
Second, OAG's subpoena is narrowly tailored to its investigative goals. [read post]
7 Nov 2014, 12:23 pm
The Eleventh Circuit rejected this argument, as it refused to construe the relevancy standard so broadly and because “the relevancy that is necessary to support a subpoena for the investigation of an individual charge is relevant to the contested issues that must be decided to resolve that charge, not relevance to issues that may be contested when and if future charges are brought by other. [read post]
3 Dec 2020, 6:18 am
This one was a subpoena for debt collection. [read post]
8 Feb 2011, 5:00 am
The subpoenas were issued out of federal district courts in California, and since this court (in Florida) did not have jurisdiction over the issuance of those subpoenas, it had to deny the motion to quash. [read post]
8 Jun 2015, 7:14 pm
NOTE: I have written articles for Reason.com myself, but not on issues related to the Silk Road case. [read post]
14 Jun 2012, 1:37 pm
As a practical matter, the parties typically move the arbitrator to issue the subpoenas. [read post]
9 Oct 2014, 4:00 am
”Citing Matter of N. v Novello, 13 AD3d 631, the Appellate Division explained that where, as here, "the relevance of the subpoena is challenged, it is incumbent upon the issuer to come forward with a factual basis establishing the relevance of the documents sought to the investigation" to show "that the material sought bears a reasonable relation to the matter under investigation. [read post]
15 May 2024, 10:10 am
Steve Bannon was subpoenaed to testify before Congress. [read post]
8 Mar 2013, 1:42 pm
Prenda Law would need to re-issue the subpoena in the federal proceeding. [read post]
28 Apr 2014, 11:03 am
However, the Court found that these orders may look like search warrants but they are more like subpoenas. [read post]
10 Jul 2020, 5:21 pm
House of Representatives issued four subpoenas for Trump’s financial records. [read post]
2 Nov 2015, 1:56 pm
District Court for the District of Arizona nixed a subpoena issued by the EEOC seeking employee pedigree information (name, address, telephone number and social security number), and information regarding the reasons for employee terminations. [read post]
25 Aug 2020, 8:06 am
First, Marrero explained that the time frame of documents requested in a subpoena just had to “bear some relation” to the subject matter of the subpoena and be reasonable. [read post]
