Search for: "In the Matter of Enforcement of a Subpoena"
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10 May 2023, 6:08 pm
While responding police officers will often issue a citation to one of the drivers, for having caused the accident, law enforcement’s determination is not the final word on the matter. [read post]
15 Jan 2021, 9:08 am
And it also could have issued “grand jury subpoenas for telephone or electronic mail subscriber information. [read post]
17 Apr 2023, 11:09 am
The recipient may also move to modify or quash the subpoena in a Washington court. [read post]
27 Apr 2019, 7:00 am
The constitutional issues that have arisen related to congressional oversight are thus somewhat recent as a historical matter, and they are continually evolving. [read post]
27 Jun 2024, 12:58 pm
The Criminal Division is committed to rooting out health care fraud, wherever it may be found, no matter who commits it. [read post]
6 Mar 2015, 3:30 pm
" Further, the United States Supreme Court observed: "The role of the grand jury as an important instrument of effective law enforcement necessarily includes an investigatory function with respect to determining whether a crime has been committed and who committed it. [read post]
25 Apr 2019, 9:03 pm
” Thus the latest subpoena is the fourth received by Chipotle in the criminal matter that has been going on for more than three years. [read post]
13 Mar 2017, 6:46 am
Domestic battery charges in Illinois are a serious matter. [read post]
18 Jul 2023, 12:47 pm
Law enforcement agencies under both Democratic and Republican administrations have secretly subpoenaed emails and phone records from reporters in order to determine their sources. [read post]
1 May 2013, 1:36 pm
The opinion even cites Occam’s Razor in addressing an obvious concern of litigants seeking to prevent the enforcement of such subpoenas: We recognize that this opinion does not address the extreme case, a case that Doe 1 would like us to consider. [read post]
25 Aug 2022, 6:24 am
But people may also want to stop coercive subpoenas aimed at uncovering their identities as potential defendants. [read post]
31 Mar 2021, 9:36 am
“No matter where you are or who you are, we will find you and prosecute you to the fullest extent of the law. [read post]
9 Nov 2023, 9:01 pm
For example, the legal standard for a government regulator like the SEC to issue an administrative subpoena is “official curiosity. [read post]
24 Mar 2020, 4:53 pm
Furthermore, it is important to identify and explain mitigating circumstances as soon as possible before enforcement decisions are made. [read post]
15 Jul 2016, 7:34 am
Back in December 2013, federal law enforcement was conducting a criminal narcotics investigation. [read post]
2 Nov 2021, 10:07 am
He was, as a formal matter, the government official closest to the president. [read post]
11 Dec 2014, 6:20 pm
Or anything else, for that matter. [read post]
11 Oct 2019, 12:30 pm
Ninth Circuit (over a dissent): Doesn't matter; the law creates an ongoing injury, so the case can go forward. [read post]
11 Jun 2007, 9:00 am
Syndicate 102 cross-moved to compel compliance.The court granted Syndicate 102's motion to compel, despite recognizing that several district courts in New York have refused to enforce subpoenas seeking the production of documents from a nonparty to arbitration. [read post]
3 May 2019, 7:04 am
And the cause of action in the AT&T suit ultimately rested on the enforcement of a nondisclosure provision in the contract with AT&T. [read post]
