Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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22 Jul 2022, 5:02 am
If, for example, law enforcement wants to compel a telephone company to disclose all of the numbers called by a particular phone on a specific date, the ECPA requires that law enforcement issue a subpoena. [read post]
22 Jul 2022, 4:00 am
The documents appear to contradict statements made under oath by Secretary of Commerce Wilbur Ross, who told the committee the push for a citizenship question was unrelated to apportionment and the reason for adding it was to help enforce the Voting Rights Act. [read post]
20 Jul 2022, 12:02 pm
Federal agents recently sent out a number of subpoenas to some of those who signed on to serve as fake electors for Trump and to others involved in the effort. [read post]
20 Jul 2022, 12:00 pm
Artificially separating Trump’s behavior from the riot as an investigative matter would be a serious mistake. [read post]
20 Jul 2022, 6:12 am
” Second, the immunity exempts senior advisers from testifying only about “matters related to their official duties. [read post]
20 Jul 2022, 4:52 am
The Jan. 6 committee had given the Secret Service until yesterday morning to turn over the text messages it had subpoenaed. [read post]
18 Jul 2022, 4:33 am
A Justice Department team focusing on elements of the investigation beyond the Jan. 6 attack, has in recent weeks been given more personnel, office space and an expanded mandate, according to people familiar with the matter. [read post]
15 Jul 2022, 7:01 am
First, it found that House Rules permit the 117th Congress’s Oversight Committee to serve as a “successor in interest” that can enforce the original subpoena, thus preserving the controversy. [read post]
15 Jul 2022, 4:34 am
Adam Kinzinger (R – IL) said the panel could decide to request a written interview with Pence, and may also discuss whether to issue a subpoena to the former vice president. [read post]
14 Jul 2022, 4:41 am
“I just filed a motion to quash the subpoena. [read post]
13 Jul 2022, 9:16 am
Section 512(h) provides that the procedure for issuance and delivery of the subpoena shall be governed by those provisions of the Federal Rules of Civil Procedure governing the issuance, service, and enforcement of a subpoena duces tecum. 17 U.S.C. [read post]
12 Jul 2022, 6:06 am
Most of the time it does not seem to matter in the sweep of history. [read post]
8 Jul 2022, 2:42 pm
Later, the Co-conspirator, acting at the direction of law enforcement, called Taylor and claimed that he had received a subpoena from the Department of Justice seeking the Co-conspirator's communications with Taylor. [read post]
8 Jul 2022, 4:00 am
This disclosure was a serious matter on its own terms, but it also suggested a major conflict-of-interest. [read post]
6 Jul 2022, 5:00 pm
A state law has an impermissible “connection with” an ERISA plan if it “governs . . . a central matter of plan administration” or “interferes with nationally uniform plan administration. [read post]
6 Jul 2022, 5:00 pm
A state law has an impermissible “connection with” an ERISA plan if it “governs . . . a central matter of plan administration” or “interferes with nationally uniform plan administration. [read post]
6 Jul 2022, 9:32 am
” In this case, the SEC issued a Preliminary Determination denying a whistleblower award claim because the Claimant provided information “after Enforcement staff had already subpoenaed Claimant and taken Claimant’s testimony in the Investigation on a subject matter related to his/her information. [read post]
5 Jul 2022, 10:17 am
” I previously heard a motion to enforce a subpoena seeking to unmask U/boudettaway and recommended the Court do so, and the Court adopted that recommendation. [read post]
27 Jun 2022, 11:04 am
For a corporation receiving a grand jury subpoena, the most difficult (and expensive) part of a U.S. [read post]
24 Jun 2022, 8:01 am
And ultimately, it helped law enforcement make their arrest. [read post]
