Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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13 Dec 2022, 3:52 am
The subpoena asks Raffensperger to provide documents; it is not a request for him to appear or testify in person, said a source familiar with the matter. [read post]
9 Dec 2022, 11:00 am
Child Support Enforcement: Present child support enforcement cases before the Office of Hearings and Appeals. [read post]
9 Dec 2022, 3:00 am
Subpoenas Ariz., Mich., Wis. [read post]
6 Dec 2022, 3:45 am
In 2020, following a long-term investigation into an individual’s cigarette smuggling activity, a process including court-authorized search warrants, wiretaps, grand jury subpoenas, and other investigative tools, New York seized more than $1.3 million in cash and 6,267 cartons of untaxed cigarettes, according to a press release from the Queens’ District Attorney.[2] But even law enforcement successes are costly and only stop a drop of water in the Hudson River of… [read post]
4 Dec 2022, 5:20 am
A governmental misconduct exception certainly exists, and is needed, in civil litigation where the motive or intent of a government actor is legitimately put into question, see, Subpoena Duces Tecum Served on the Office of the Comptroller of the Currency, 145 F.3d 1422, 1424-25 & n.2 (D.C. [read post]
2 Dec 2022, 9:45 am
The attorney may be appointed by the courts as a Guardian Ad Litem in custody matters. [read post]
29 Nov 2022, 9:04 pm
He also said that he understood that “productive negotiations are underway that may fully resolve this matter. [read post]
25 Nov 2022, 2:37 pm
Preparation of appearances, notices, subpoenas, affidavits of service, etc. docketing and maintaining/organizing case files. [read post]
18 Nov 2022, 1:02 pm
Politics aside, that's just very cool as a matter of physics. [read post]
18 Nov 2022, 12:50 pm
Tempe specializes in federal Indian law, including gaming, economic development, Indian Child Welfare Act, Indian health law, labor and employment law, and transactional matters. [read post]
18 Nov 2022, 3:00 am
But election lawyers and campaign finance experts said loopholes in federal election rules, and lax enforcement by federal regulators of existing laws, still offer Trump several potential routes to capitalize on the massive fundraising operation he and his aides have built since his 2020 loss. [read post]
15 Nov 2022, 9:48 am
Plaintiffs then issued subpoenas to obtain Paxton's testimony…. [read post]
11 Nov 2022, 1:00 pm
Main duties include: 1) maintain caseload on behalf of Native American clients in both civil and criminal matters in tribal court or arising under federal or tribal law. [read post]
7 Nov 2022, 3:30 am
Earlier this fall, John blogged that the Division of Enforcement had gotten something it has coveted for quite some time – an insider trading case involving senior executives allegedly misusing a Rule 10b5-1 plan. [read post]
4 Nov 2022, 2:27 pm
You should not undertake either matter on your own. [read post]
4 Nov 2022, 2:00 pm
Child Support Enforcement: Present child support enforcement cases before the Office of Hearings and Appeals. [read post]
4 Nov 2022, 4:00 am
But the IRS has largely abdicated its enforcement responsibilities as churches have become more brazen. [read post]
3 Nov 2022, 5:12 am
Other Trump associates involved in the Mar-a-Lago documents matter also have been offered some form of immunity, people familiar with the matter said, including one of Trump’s lawyers, Christina Bobb, who declined, saying she didn’t need it. [read post]
29 Oct 2022, 7:56 am
Professional personnel consulted by the court are subject to subpoena for the purposes of discovery, trial, or both. [read post]
28 Oct 2022, 7:59 pm
Assistant General Counsel will prosecute and enforce the White Earth Tribal Code, including housing, environmental, and hunting and fishing. [read post]
