Search for: "In the Matter of Enforcement of a Subpoena"
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6 Jul 2010, 2:22 am
Jonathan's wise and reasoned decision in the matter. [read post]
3 Oct 2023, 9:01 pm
July 5, 2023, settled) In the Matter of Reed L. [read post]
16 Jun 2017, 5:30 am
In considering enforcement of the subpoena in United States v. [read post]
21 May 2019, 1:53 pm
Circuit interfered with a congressional subpoena. [read post]
4 Feb 2022, 2:51 pm
Consequently, we found that the homeowner "was at liberty to waive a constitutional as well as a legal right in a matter of this sort. [read post]
13 Jul 2019, 1:05 pm
“Because it’s law enforcement,” Consovoy responds: The committee is looking for illegality. [read post]
1 May 2020, 7:53 am
And because the subpoenas have a valid legislative purpose, the House continues, it doesn’t matter whether the committees are simultaneously investigating possible wrongdoing by the president. [read post]
25 Dec 2019, 11:00 pm
“After reviewing historical and legal precedent, we conclude only that presidential immunity does not bar the enforcement of a state grand jury subpoena directing a third party to produce non‐privileged material, even when the subject matter under investigation pertains to the President,” the Second Circuit held. [read post]
1 Feb 2010, 6:36 am
Khuzami is streamlining the Division’s management structure and internal processes, including: Redeploying first line managers — branch chiefs — to conducting investigations as staff attorneys; Delegating from the Commission to the Division Director and other Division “senior officers” the authority to issue formal orders of investigation, which authorize the staff to issue subpoenas. [read post]
2 Apr 2014, 9:58 am
The government's need for the secrecy of the grand jury proceedings is protected by temporarily restraining Twitter from divulging any information about the underlying grand jury subpoena until after this Court issues a final ruling in this matter. [read post]
25 Jul 2009, 4:00 am
Obtaining the records from a mobile telephone company or Internet Service Providers often times requires a subpoena or law enforcement intervention. [read post]
29 Sep 2021, 5:01 am
But, as a practical matter, the committee may never receive it. [read post]
21 Aug 2014, 11:00 am
We have decades of experience in securities litigation matters, We represent investors, financial professionals, and investment firms. [read post]
24 Feb 2022, 5:01 am
It was enough to show that the matter under investigation was “a subject on which legislation ‘could be had. [read post]
17 Sep 2014, 3:09 pm
But no matter how often they kept repeating that the law requires a warrant now, your correspondent simply sees no evidence for the claim. [read post]
20 Jul 2007, 10:09 am
Given that, I have changed my view on this matter and now believe that inherent contempt is likely the preferable form of enforcing the Congressional subpoenas that Bush is defying. [read post]
10 Apr 2017, 6:41 am
The parties disagree over whether Preib has standing to quash the subpoena. [read post]
15 Nov 2019, 1:07 pm
Circuit’s ruling is put on hold while Trump files his petition for review, because the committee plans to enforce the subpoena as soon as the D.C. [read post]
3 Jun 2020, 7:42 am
With all the usual caveats about the dangers of extrapolating from oral arguments, I think it’s likely that the court will overwhelmingly find (as it should) that the House Judiciary Committee has standing to sue McGahn to enforce its subpoena for him to testify, but that the judges will be much more likely to be skeptical of the House’s standing to enjoin expenditure of funds for building the wall in the Mnuchin case, as they should be. [read post]
8 Jul 2007, 6:55 pm
Taylor should not be the target of subpoena enforcement. [read post]
