Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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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]
7 May 2021, 9:31 am
But for many businesses, the change in approach at the Division, from policymakers at the top to enforcement agents in the field, presents a new type of pressure that demands a different level of preparedness. [read post]
11 Jun 2012, 12:55 pm
A full House vote will likely be scheduled in the matter if the House Oversight Committee approves the contempt citation. [read post]
22 Jun 2015, 7:38 am
How was it necessary for effective law enforcement? [read post]
19 Jun 2007, 3:21 am
See also Jackson, 96 U.S. at 733 ("[A] distinction is to be made between different kinds of mail matter, -- between what is intended to be kept free from inspection, such as letters, and sealed packages subject to letter postage; and what is open to inspection, such as newspapers, magazines, pamphlets, and other printed matter, purposely left in a condition to be examined. [read post]
17 Apr 2020, 3:00 am
Government is all but frozen except for COVID-19 matters, but investigation and enforcement will begin again. [read post]
26 Jun 2018, 10:30 am
(It's possible, I suppose, that Gorsuch or others might consider all of this a form of "new property," no matter the source of the confidentiality obligation. [read post]
9 Jun 2010, 4:53 pm
In the Matter of Patrick E. [read post]
25 Apr 2019, 10:16 am
The government argues that it should be permitted to intervene in the civil case as a matter of right under Federal Rule of Civil Procedure 24(a) because it has an interest in the subject of the case and disposing of the action may impair or impede its enforcement ability. [read post]
24 Jan 2013, 8:55 am
But despite those protections, the DEA has been requesting prescription records from the PDMP using administrative subpoenas which, unlike warrants, do not involve demonstrating probable cause to a neutral judge. [read post]
19 May 2011, 8:12 am
CCRD took this matter very seriously and that is why our agency conducted a thorough year-long investigation, including the issuance of a subpoena duces tecum, review of multiple documents, and interview of numerous witnesses. [read post]
31 Jul 2009, 5:27 am
For that matter, what about Commander Albert Rodriguez, who runs the friggin' DPS Training Academy? [read post]
3 Mar 2020, 11:07 am
Fraud Enforcement and Recovery Act of 2009, P.L.111-21 (FERA). [read post]
31 Dec 2013, 8:02 am
But the Texas Department of Insurance told legislators it obtained that information using only a subpoena, and representatives of cell-service providers said they provided information under both subpoenas and court orders based on reasonable suspicion. [read post]
12 Feb 2014, 10:48 am
In addition, although yesterday’s ruling is only binding within Oregon, it will be persuasive precedent for courts evaluating law enforcement’s use of subpoenas to obtain private prescription records—and similar information—around the country. [read post]
18 Oct 2021, 11:35 am
Unsurprisingly, the committee and its members are adamant they will enforce its subpoenas. [read post]
24 Sep 2019, 5:11 am
We have decades of experience in securities litigation matters, including the defense of enforcement actions and investigations. [read post]
9 May 2019, 3:19 pm
The Justice Department redacted four types of information from the report: (1) grand jury material prohibited from public disclosure under Federal Rule of Criminal Procedure 6(e); (2) classified information that implicates the sources and methods of the intelligence community; (3) information that is sensitive based on other ongoing law enforcement matters; and (4) information that would “unduly infringe” on the “personal privacy and reputational interests of… [read post]
17 Dec 2019, 12:41 pm
Rule XXV provides the form of the subpoenas to be issued. [read post]
11 Jun 2018, 1:23 pm
This situation often arises when people who have received subpoenas from law enforcement agents unfortunately sometimes agree to speak with agents or prosecutors but then make statements that those agents later discover to be untrue. [read post]
