Search for: "Subpoena Issued in the Matter of"
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4 Apr 2017, 3:41 pm
Rather, employers should be able to cite to language in the Supreme Court’s opinion to reinforce the fact that the district court must give serious consideration to issues of relevancy and burden (also whether the subpoena is “too indefinite” or for an “illegitimate purpose”) when deciding whether to enforce an EEOC subpoena. [read post]
11 May 2015, 1:20 pm
Now, one ISP, Birch Communications, has seen through the legal process, quashing a Rightscorp DMCA subpoena issued last September. [read post]
16 Aug 2012, 10:36 am
The subpoenas were issued about one week after city Inspector General Joseph Ferguson, a former federal prosecutor, announced that Burke’s committee had rebuffed his attempts to obtain many of the same records. [read post]
1 Dec 2010, 4:54 pm
Thus, LSC argues that the grand jury is barred from exercising jurisdiction over LSC and, hence, that the grand jury subpoena issued to LSC should be quashed. [read post]
11 Nov 2014, 6:33 am
This “broad company-wide information” was not relevant to the few contested issues arising from the underlying charge — and that’s what mattered, “not relevance to issues that may be contested when and if future charges are brought by others. [read post]
7 Aug 2017, 1:47 pm
The report describes the Committee’s request for records relating to the CFPB’s arbitration rulemaking issued in April 2016, the CFPB’s failure to produce the requested records, the subpoena issued by the Committee to Director Cordray in April 2017 requiring production of the requested arbitration-related records as well as documents requested by the Committee on other topics, and Director Cordray’s default on the subpoena. [read post]
19 May 2010, 2:50 pm
Google has not sent a notice stating whether it was subpoenaed in the matter, said Signor Ferrari, who was planning to move to quash the subpoena. [read post]
26 Aug 2019, 2:37 pm
“Subpoenas may be issued when it is impractical to obtain the information.... [read post]
29 Jan 2019, 5:00 am
The Plaintiffs objected on the grounds that the proposed subpoenas were unlimited in scope and timeframe and were therefore overly broad and were requesting information that was entirely irrelevant to the subject matter of this action. [read post]
26 Apr 2009, 9:00 pm
In re Grand Jury Subpoena (Boucher), 2009 U.S. [read post]
21 Jan 2011, 8:53 am
Specifically, in Hay Group, the Third Circuit held that an arbitrator may issue a Section 7 subpoena to a nonparty for the production of documents if the subpoena also requires the nonparty to appear. [read post]
1 Jul 2019, 10:04 am
The subpoena required the production of documents and information related to company-wide food safety matters dating back to January 1, 2013. [read post]
6 May 2008, 4:37 pm
Other than talking to Shoemaker, who must have already had justification before the subpoena was issued, why would it be necessary to interview any other witness? [read post]
10 Jul 2018, 5:00 am
Subpoenas can be issued without judicial authorization and upon a determination that the information sought is merely relevant to the crime being investigated. [read post]
30 Jul 2009, 11:29 pm
The statements were not obtained by grand jury subpoena, and statements made to investigating agents are not communicated to grand juries as a matter of course. [read post]
26 Mar 2020, 7:56 am
To the contrary, the department has consistently explained that the president can be subject to judicial subpoenas and that criminal grand jury investigations can proceed in matters pertaining to the president while he is in office. [read post]
16 Oct 2020, 7:37 am
Circuit ruled that the House of Representatives had asserted no valid cause of action in seeking judicial enforcement of a congressional subpoena issued to former White House counsel Don McGahn. [read post]
25 May 2017, 10:43 am
Background The EEOC issued an administrative subpoena as part of its investigation into a charge of discrimination filed by a former employee of a McLane subsidiary. [read post]
19 Apr 2023, 2:58 pm
Bragg Jr. for a temporary restraining order, enjoining enforcement of the subpoena issued to Mark F. [read post]
23 Apr 2014, 12:04 pm
The issue arises in a different context in this case, though. [read post]
