Search for: "Subpoena Issued in the Matter of"
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24 Nov 2020, 1:50 pm
Yet that distinction did not stop Alfa Bank from seeking the security researchers’ identities through a subpoena issued to Indiana University Professor L. [read post]
19 Mar 2013, 10:23 am
This isn’t a civil liberties issue or a privacy issue. [read post]
13 Sep 2022, 3:00 pm
For analysis of the most important legal and political issues of our time, try the membership for one month for $1.00: www.cafe.com/insider. [read post]
13 Sep 2022, 3:00 pm
For analysis of the most important legal and political issues of our time, try the membership for one month for $1.00: www.cafe.com/insider. [read post]
29 Oct 2021, 9:03 pm
The Collateral Enforcement Risks of DOJ Civil Investigative Demands (CIDs) Issued in False Claims Act Matters and Cases (October 21, 2021): The False Claims Act1 remains the primary civil enforcement tool utilized by the U.S. [read post]
29 Oct 2021, 9:03 pm
The Collateral Enforcement Risks of DOJ Civil Investigative Demands (CIDs) Issued in False Claims Act Matters and Cases (October 21, 2021): The False Claims Act [1] remains the primary civil enforcement tool utilized by the U.S. [read post]
8 Sep 2011, 2:27 am
It references unavailability for service of a subpoena. [read post]
11 Dec 2013, 2:21 pm
In this case, the issue is whether it would violate New York public policy for a New York court to issue a subpoena directing a New York reporter to appear at a judicial proceeding in another state where there is a substantial likelihood that she will be directed to disclose the names of confidential sources or face being held in contempt of court. [read post]
20 Jun 2008, 9:51 pm
Is the court's finding in Welch punitive, insomuch as defendant was assessed counsel fees for issuing a subpoena for the release of what is public record. [read post]
27 Sep 2012, 2:30 pm
But courts usually rule on the issue in deciding a motion to dismiss or motion for summary judgment. [read post]
4 Jan 2008, 3:15 am
In In re Grand Jury Subpoena Dated Oct. 22, 2001, the court recognized a difference between "need" in the context of trial testimony, where corroboration is important, and need in the context of grand jury testimony, where the issue is simply establishing probable cause. [read post]
9 Jul 2010, 7:17 pm
The notebooks were discovered pursuant to a subpoena of a law firm (different from Complainants’ counsel) that retained the notebooks from a prior litigation. [read post]
21 Dec 2018, 8:26 am
In the in re Grand Jury Subpoena case itself, the commercial activity exception might apply whether under federal common law or the FSIA, so the distinction may not matter. [read post]
12 Apr 2013, 12:37 pm
According to the new law, such personal identifying information may only be disclosed about a current or former employee to a third party pursuant to a court order; a warrant issued by a judicial officer; a subpoena issued in a pending civil or criminal case; or by discovery in a civil case. [read post]
26 Oct 2011, 7:30 am
Anderson, now a district judge in Georgetown, told the Court of Criminal Appeals that the subpoena was improperly issued by a lower court that no longer had jurisdiction over Morton's case. [read post]
13 May 2015, 3:46 am
“Our first order of business when anyone requests access to a customer’s private information is to refuse, absent a valid subpoena or court order, which we then scrutinize as we did with Rightscorp’s illegal subpoena in this matter," said Christopher Bunce, Senior Vice President and General Counsel for Birch. [read post]
4 Jun 2013, 10:27 pm
Before reaching that point, however, the Board ruled on two preliminary procedural matters involving the exclusion, admissibility, and probative value of certain third-party evidence. [read post]
18 Jun 2014, 8:51 am
Other records are requested by a subpoena or grand jury subpoena. [read post]
3 Feb 2008, 5:21 pm
The issue in United States v. [read post]
16 Oct 2014, 12:36 pm
A statement released by the Mayor’s Office claims that the subpoenas were prepared by outside lawyers and that neither you nor Mayor Parker were aware of them before they were issued. [read post]
