Search for: "Subpoena Issued in the Matter of"
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11 Oct 2019, 1:45 pm
On April 15, 2019, the House Committee on Oversight and Government Reform issued a subpoena to the accounting firm Mazars USA, LLP, seeking financial documents relating to President Donald Trump, a Mazars client. [read post]
23 Oct 2013, 1:40 pm
Rather than issuing subpoenas with all the accompanying bells and whistles as they have traditionally done, the DOD OIG has started to conduct more “Quality Assessments” and “Audits. [read post]
3 Dec 2007, 3:56 pm
In re Rule 45 Subpoena Issued to Robert K. [read post]
17 Mar 2010, 3:39 am
This matter was before the Court on the Motions to Quash filed by the Defendants. [read post]
19 Dec 2011, 10:31 pm
” The subpoenae were issued by a commissioner pursuant to 18 U.S.C. [read post]
2 Mar 2021, 5:01 am
Manhattan District Attorney Cyrus Vance also started his own investigation into the matter. [read post]
9 Jul 2020, 10:28 am
He would hold that Congress can never issue a legislative subpoena for private, unofficial documents, no matter whom they belong to. [read post]
29 Jun 2018, 3:30 am
The case wound its way up and down the federal court system until the court decided the subpoena issue last week. [read post]
29 Jun 2018, 3:30 am
The case wound its way up and down the federal court system until the court decided the subpoena issue last week. [read post]
10 Sep 2010, 12:28 pm
For the first subpoena, the witness will often just fail to appear although I usually get a phone call a few hours before the deposition is scheduled to start.In response to the second subpoena, the General Counsel's Office for the United States Department of Justice for the US Marshals Service (for example) will send out a form letter (although the letters always say the same thing no matter the federal agency):This office has received your subpoena for… [read post]
8 Mar 2016, 6:13 am
The EEOC then issued the subpoena at issue, seeking the names of the clients and workers and contact information for the workers, but only for the 62 facilities where it had already identified discriminatory requests. [read post]
17 Nov 2015, 6:22 am
As an initial matter, the franchisees failed to establish that enforcement of the subpoenas would impose an unfair burden on them. [read post]
8 Jul 2011, 3:56 am
In some cases, one of the parties may issue a subpoena that the other party feels goes beyond the scope of the material they are allowed to obtain. [read post]
22 Mar 2016, 6:39 am
Whether the “brand protection” defense ultimately holds water isn’t the issue; what matters at this stage is whether McDonald’s should be allowed at least to seek relevant evidence in support of this defense. [read post]
12 May 2020, 4:00 am
At the same time that the Oversight Committee issued its subpoena, the House of Representatives Financial Services Committee and the Intelligence Committee issued three subpoenas to Capital One and Deutsche Bank. [read post]
14 Sep 2020, 6:09 am
Gentile appealed, taking issue with the district court's analysis of the APA.APA waiver. [read post]
12 Jan 2011, 1:42 pm
At the lowest level, the government can use a subpoena, issued by a prosecutor without approval of a judge. [read post]
8 May 2012, 8:36 pm
Sometimes we issue subpoenas, but that is not all we do. [read post]
18 Sep 2008, 8:10 pm
In his letter arguing against the subpoenas Colberg wrote: This is an untenable position for our clients because the governor has so strongly stated that the subpoenas issued by your committee are of questionable validity. [read post]
21 Oct 2010, 8:21 am
Thus, a state court lacks authority to compel a federal agency to comply with a subpoena issued in a third-party litigation matter pending in state court. [read post]
