Search for: "Subpoena Issued in the Matter of"
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16 Dec 2022, 1:58 pm
General Counsel provides legal services and representation to the Pokagon Band, its agencies and its enterprises in a broad variety of matters, including contract law, employment law, administrative law, real estate matters, Indian gaming regulation, taxation, tribal jurisdiction, environmental law, cultural resource preservation, child welfare and legislation. [read post]
13 Dec 2022, 3:52 am
The subpoena asks Raffensperger to provide documents; it is not a request for him to appear or testify in person, said a source familiar with the matter. [read post]
9 Dec 2022, 11:00 am
The topic depends on the legal or policy issues requiring analysis. [read post]
9 Dec 2022, 3:00 am
They are among the first known subpoenas issued by Smith, who was named to oversee the U.S. [read post]
8 Dec 2022, 6:06 am
Some of these decisions concerned matters related but not directly involving head of state immunity. [read post]
8 Dec 2022, 5:16 am
Given that the subpoena served on Trump’s office was issued in D.C. and called for documents to be produced to that grand jury, venue would certainly be appropriate in that district. [read post]
6 Dec 2022, 9:00 pm
No matter how broadly the courts have interpreted this language in the course of upholding convictions, this will be a question for the jury. [read post]
6 Dec 2022, 3:45 am
In 2020, following a long-term investigation into an individual’s cigarette smuggling activity, a process including court-authorized search warrants, wiretaps, grand jury subpoenas, and other investigative tools, New York seized more than $1.3 million in cash and 6,267 cartons of untaxed cigarettes, according to a press release from the Queens’ District Attorney.[2] But even law enforcement successes are costly and only stop a drop of water in the Hudson River of smuggling… [read post]
4 Dec 2022, 5:20 am
A governmental misconduct exception certainly exists, and is needed, in civil litigation where the motive or intent of a government actor is legitimately put into question, see, Subpoena Duces Tecum Served on the Office of the Comptroller of the Currency, 145 F.3d 1422, 1424-25 & n.2 (D.C. [read post]
2 Dec 2022, 9:45 am
The attorney may be appointed by the courts as a Guardian Ad Litem in custody matters. [read post]
29 Nov 2022, 4:13 am
Circuit’s resolution of the issue. [read post]
26 Nov 2022, 9:58 am
Employees should not talk to each other about the subpoena or the underlying subject matter. [read post]
25 Nov 2022, 2:37 pm
Preparation of appearances, notices, subpoenas, affidavits of service, etc. docketing and maintaining/organizing case files. [read post]
23 Nov 2022, 2:50 am
The husband raised conduct concerning alleged matters during the marriage. [read post]
21 Nov 2022, 5:00 am
” The same appears true of rival government officials having no shortage of subpoenas. [read post]
20 Nov 2022, 4:19 am
For practical purposes, it matters very much who is contesting. [read post]
19 Nov 2022, 7:21 am
Now, in a courtroom in Sarasota County, Florida, former National Security Advisor Michael Flynn is set to argue that he should be allowed to ignore a subpoena to testify before the Fulton County grand jury. [read post]
18 Nov 2022, 1:02 pm
Politics aside, that's just very cool as a matter of physics. [read post]
18 Nov 2022, 12:50 pm
The AUSA in this position may also serve as the Office’s Tribal Liaison, providing leadership and coordination in connection with legal issues affecting tribes in the District. [read post]
18 Nov 2022, 9:23 am
Attorneys may also use formal requests for production, subpoenas, interrogatories, and more. [read post]
