Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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13 Jan 2023, 11:00 am
The attorney should be admitted to the jurisdiction applicable to the matter at hand. [read post]
13 Jan 2023, 7:06 am
Further, the SEC claimed that the subpoena, including Request No. 3, satisfies all requirements for subpoena enforcement, does not infringe on any privilege, is not unduly burdensome, and would not cause Covington to violate the D.C. [read post]
12 Jan 2023, 7:17 am
Does it matter that this is an active area of state-level legislation and enforcement? [read post]
12 Jan 2023, 6:08 am
The authorizing resolution delegates unilateral subpoena power to the subcommittee chair. [read post]
10 Jan 2023, 7:59 am
The Wife’s persistence in enforcing the plain terms of the parties’ Agreement, and subsequent Orders, resulted in a favorable outcome in this non-precedential matter. [read post]
8 Jan 2023, 9:01 pm
” Jackson told Congress, “Disclosure of the reports could . . . seriously prejudice law enforcement. [read post]
6 Jan 2023, 1:48 pm
The position is also a probate litigation specialist for the department, intervening in a variety of probate matters as provided by EPIC and as otherwise required by the Attorney General. [read post]
6 Jan 2023, 3:00 am
National/Federal Advocacy Groups Denounce GOP Proposals to ‘Gut’ Ethics Office MSN – Kate Ackley (Roll Call) | Published: 1/3/2023 Ethics advocacy groups are sounding alarms that a proposal from House Republicans to change the Office of Congressional Ethics (OCE) could eviscerate the watchdog, leaving it unable to function. [read post]
30 Dec 2022, 5:01 am
Was U.S. law enforcement equipped to deal with the increasing threat of domestic extremism? [read post]
26 Dec 2022, 5:00 am
Targeting Republicans and conservatives Recently the FBI was flagged for targeting two senior House Intelligence Committee staffers in grand jury subpoenas sent to Google. [read post]
24 Dec 2022, 8:10 am
In Matter of Karen P. v. [read post]
23 Dec 2022, 5:41 pm
Later, a federal judge reviewing the document and emails discussing the matter between Trump and his staff concluded that “The emails show that President Trump knew that the specific numbers of voter fraud were wrong but continued to tout those numbers, both in court and to the public” and found that the emails were “sufficiently related to and in furtherance of a conspiracy to defraud the United States. [read post]
23 Dec 2022, 11:41 am
Child Support Enforcement: Present child support enforcement cases before the Office of Hearings and Appeals. [read post]
22 Dec 2022, 6:52 am
There’s also been reports by Bloomberg that DOJ has subpoenas out and CIDs out to massive private equity firms looking at the Section 8 problem, one being Apollo. [read post]
21 Dec 2022, 1:14 pm
The burden of proof in demonstrating that compliance with a subpoena presents an undue burden lies with the party opposing the subpoena, while the party seeking to enforce a subpoena bears the burden of demonstrating that the request is relevant. [read post]
20 Dec 2022, 1:35 pm
The best practice is to notify the user as soon as possible so that they can challenge the subpoena in court. [read post]
20 Dec 2022, 7:51 am
If you need help with a warrant-related matter in Texas, call or contact us online for a free consultation with a dedicated and aggressive criminal defense attorney today. [read post]
20 Dec 2022, 7:51 am
If you need help with a warrant-related matter in Texas, call or contact us online for a free consultation with a dedicated and aggressive criminal defense attorney today. [read post]
20 Dec 2022, 6:05 am
What’s more, witnesses who can stiff the committee can’t easily stiff a grand jury subpoena. [read post]
16 Dec 2022, 1:58 pm
Responsible for determining level of supervision necessary for individual probationers, providing support, referring clients to probation assistance programs, and conferring with law enforcement and court personnel in matters pertaining to violation of probation by clients. [read post]
