Search for: "Subpoena Issued in the Matter of"
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9 Jun 2023, 4:52 pm
Nor is it clear that they could be, as both occurred far from the Southern District of Florida where the matter will be tried. [read post]
9 Jun 2023, 7:21 am
But a subpoena differs from a search and seizure warrant in that it does command the recipient to comply. [read post]
9 Jun 2023, 4:00 am
The former vice president also challenged Trump on other matters, including abortion, changes to entitlement programs, comments about Russian President Vladimir Putin, and even general civility. [read post]
8 Jun 2023, 6:34 am
The other matters that an Illinois divorce court needs to enforce, parenting and discovery, cannot be cured by money. [read post]
8 Jun 2023, 2:31 am
Meta acknowledged problems within its enforcement operations and said it has set up an internal task force to address the issue. [read post]
7 Jun 2023, 9:34 am
Based on its investigation findings, the Minister of Health issued a recall of Tiger Brand’s ready-to-eat meat products produced at the Enterprise facility. [read post]
6 Jun 2023, 7:02 am
If documents are highly classified and relate directly to an easy-to-understand national security issue, prosecutors will not have to take a judge or jury through a potentially complicated, technical explanation of why the compromise of those documents even matters. [read post]
6 Jun 2023, 5:16 am
Tennessee just enacted the United States’ eighth comprehensive state privacy law. [read post]
2 Jun 2023, 3:27 pm
The resolution said Cammack responded by issuing 30 grand jury subpoenas to help Paul. [read post]
2 Jun 2023, 8:31 am
Alternatively, we can issue third-party subpoenas to banks, financial institutions, and sometimes known individuals. [read post]
2 Jun 2023, 4:00 am
Trump and his aides also allegedly carried out a “dress rehearsal” for moving sensitive papers even before his office received the May 2022 subpoena. [read post]
31 May 2023, 2:27 am
That incident coincides with a subpoena that sought footage from security cameras on the property. [read post]
30 May 2023, 9:01 pm
For example, U.S. prosecutors may now be able to issue Bank of Nova Scotia or USA PATRIOT Act subpoenas to obtain foreig [read post]
30 May 2023, 12:34 pm
If this domestic court issues your Letter Rogatory, it will be in the form of a court order. [read post]
27 May 2023, 11:05 am
Authenticity is established by “[t]estimony that a matter is what it is claimed to be. [read post]
26 May 2023, 4:43 pm
Provides expert advice to the Office Chief on legal issues affecting broad policy matters; and evaluates current and potential policy issues; and initiates original research and investigation analysis. [read post]
26 May 2023, 4:00 am
House Votes to Refer Santos Matter to Ethics Panel MSN – Lindsay McPherson (Roll Call) | Published: 5/17/2023 The House voted to refer a resolution from Democrats that would expel U.S. [read post]
23 May 2023, 5:16 am
(There may be “friendly” process, where members of the news media voluntarily agree to cooperate with a subpoena, but certainly no controversies akin to the 2020 secret subpoenas and court orders.) [read post]
23 May 2023, 3:09 am
Federal prosecutors investigating former President Trump’s handling of classified documents have issued a subpoena for information about Trump’s business dealings in foreign countries since he took office, according to two people familiar with the matter. [read post]
17 May 2023, 6:41 am
Lebovitch or his clients in her recommendations in this matter. [read post]