Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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9 Mar 2020, 11:48 am
The president went to federal district court in New York, arguing that the subpoena cannot be enforced while the president is in office. [read post]
7 Jun 2019, 2:12 pm
Law enforcement can also access historical IP address records after getting an administrative subpoena. [read post]
18 Dec 2013, 3:47 pm
The production company moves to quash the subpoena on the ground of the privilege contained in Civil Rights Law § 79-h. [read post]
2 Jul 2013, 9:33 am
” Under the Executive Order, the Commission will also have the power to subpoena and examine witnesses under oath as well as subpoena any necessary records. [read post]
'Standing up for Mr. Nesbitt,' tracking the cell-phone trackers, and other digital forensics stories
26 Nov 2012, 9:51 am
More than 250,000 such requests came in last year — a more than two-fold increase over five years ago.Sprint said it received about 500,000 subpoenas in 2011. [read post]
10 Oct 2016, 12:07 pm
There has never been anything like this, where e-mails—and you get a subpoena, you get a subpoena, and after getting the subpoena, you delete 33,000 e-mails, and then you acid wash them or bleach them, as you would say, very expensive process. [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]
1 Jul 2007, 1:21 pm
There are many tools available to enforce an NCP's obligation. [read post]
11 Jul 2010, 7:29 pm
First, the subpoena was deemed to be clearly overbroad, and compliance would, as a practical matter, be unreasonable. [read post]
15 Dec 2014, 9:39 am
But as the OECD report makes clear, even with their superior resources and subpoena power, governments are not always striking fear into the hearts of the corrupt. [read post]
5 Oct 2009, 9:00 am
Formal orders provide staff with the authority to issue subpoenas. [read post]
3 May 2016, 3:00 am
It argued that “Congress had not enacted any statute or rule that gave the District Court the jurisdiction to issue a Rule 45 subpoena for service on SAS, a Cayman Islands citizen, in the Cayman Islands or the jurisdiction to enforce the subpoena against SAS after SAS failed to respond. [read post]
24 Jan 2007, 8:21 pm
The court then examined whether the invalidity of the subpoena really mattered. [read post]
Prosecutors’ Foregone Conclusion Argument Against Fifth Amendment Opposition to Decrypting Computers
23 Mar 2017, 8:34 pm
” In re Grand Jury Subpoena Duces Tecum Dated Mar. 25, 2011, 670 F.3d 1335, n. 19 (11th Cir. 2012). [read post]
10 May 2012, 10:47 am
The Administrative Proceeding was filed while the Commission is in the midst of a subpoena enforcement action against the same accounting firm, that is scheduled to be heard in federal court in early June. [read post]
5 Nov 2012, 8:31 pm
A California administrator for the DOL, Ruben Rosalez, had these harsh words to say about the matter: "When companies like Forever 21 refuse to comply with subpoenas, they demonstrate a clear disregard for the law. [read post]
2 Jun 2017, 11:59 am
The Kelley test, then, is that the proceeding must be more than a “mere police investigation,” and the proxy for what is sufficiently more than a mere police investigation is whether the investigating agency has authority to issue subpoenas or warrants or compel sworn testimony in the matter. [read post]
7 Mar 2011, 9:01 pm
As a matter of discretion, the court considered Chevron’s arguments of bad faith. [read post]
3 Jun 2011, 7:52 am
” As a result, Judge McVerry denied enforcement of the subpoena. [read post]
21 Nov 2010, 1:46 pm
I believe in unapologetic enforcement of the law, and certainly enforcement against those who want to blow airplanes out of the sky has to be the first order of business. [read post]
