Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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23 Sep 2022, 2:42 pm
Child Support Enforcement: Present child support enforcement cases before the Office of Hearings and Appeals. [read post]
23 Sep 2022, 2:32 pm
House of Representatives’ Committee on Oversight and Reform regarding the congressional subpoena served on Mazars, Trump’s longtime accounting firm. [read post]
23 Sep 2022, 5:01 am
One rather remarkable memo from 1981 is dedicated solely to the question of whether the Department of Justice could have sued to enjoin the Senate Judiciary Committee from both issuing and enforcing a subpoena for certain files in criminal investigations. [read post]
22 Sep 2022, 5:01 am
As an initial matter, the SCA contains no express preemption clause. [read post]
21 Sep 2022, 7:23 am
Court documents submitted by the OAG in its efforts to secure enforcement of those subpoenas point to widespread malfeasance by Trump and the Trump Organization. [read post]
19 Sep 2022, 8:59 am
The recommendations include increasing criminal penalties, extending statutes of limitations, expanding venue provisions, enhancing the government’s forfeiture powers, and prohibiting virtual asset service providers from “tipping off” the subjects of grand jury subpoenas received by the providers. [read post]
16 Sep 2022, 1:00 pm
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]
15 Sep 2022, 1:58 pm
But there is a provision of federal law that allows electronic service providers to volunteer information to law enforcement. [read post]
15 Sep 2022, 4:24 am
In complying with the subpoena Meadows turned over the same materials he provided to the House committee, according to a source familiar with the matter. [read post]
9 Sep 2022, 1:00 pm
Child Support Enforcement: Present child support enforcement cases before the Office of Hearings and Appeals. [read post]
9 Sep 2022, 4:26 am
Bannon, surrendered yesterday to law-enforcement officials at the Manhattan district attorney’s office in lower Manhattan around 9 a.m. [read post]
9 Sep 2022, 4:00 am
Lindsey Graham’s effort to block a grand jury subpoena issued by the Atlanta-area district attorney [read post]
8 Sep 2022, 9:52 am
Always assume that whatever is communicated in these forums may be subject to subpoena and presented as evidence in court. [read post]
4 Sep 2022, 4:30 pm
It will be up to the judge to enforce Illinois Supreme Court rule 201(m)’s requirement of filing a certificate of service. [read post]
2 Sep 2022, 2:00 pm
Additionally, the Deputy prosecutor may handle tribal dependency matters. [read post]
1 Sep 2022, 5:01 am
They aren't, for instance, trying to subpoena the bank records of all their coreligionists, so that they can identify usurers and clients of usurers. [read post]
31 Aug 2022, 9:01 pm
On May 31, 2022, approximately 50 members of German law enforcement agencies raided the offices of DWS. [read post]
30 Aug 2022, 5:01 am
Sometimes, the U.S. attorney’s office uses a grand jury solely to investigate criminal matters. [read post]
29 Aug 2022, 7:33 pm
Prior to issuing the interpretive rule, the CFPB’s historical enforcement actions occasionally involved digital marketing companies. [read post]
26 Aug 2022, 2:00 pm
Associate Attorney opportunity to work under the supervision of attorneys on Indian law matters. [read post]
