Search for: "Subpoena Issued in the Matter of"
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17 Jan 2024, 1:01 pm
If scheduling the deposition was difficult, the Special Master said Attorney B could have issued a subpoena, contacted the district court, or filed a motion for an extension of the time for discovery. [read post]
15 Nov 2019, 4:35 am
” As for the president’s argument that the supremacy clause bars state courts from issuing subpoenas that might be permissible in federal court, Katzmann again focused on the specific subpoena at issue: “while the President may be correct that state courts lack the authority to issue him orders—a question we have no need to address today—that provides no basis to enjoin the enforcement of a subpoena issued… [read post]
23 Feb 2021, 6:01 am
” The subpoena may relate to a broad range of subject matters: an investigation of a violation of U.S. federal criminal laws, an investigation of a violation of the Bank Secrecy Act, a civil forfeiture action, or an investigation related to the imposition of Section 311 “special measures. [read post]
9 Jun 2015, 4:52 am
At Popehat, Ken White reveals that my second favorite local prosecutor’s, the United States Attorney for the Southern District of New York, by way of AUSA Niketh Velamoor, has issued a grand jury subpoena to Reason.com. [read post]
17 Sep 2008, 8:56 pm
The swing vote to issue the subpoenas came from state Sen. [read post]
1 Feb 2009, 6:06 am
Attorneys matter" and not even to appear before Congress if subpoenaed. [read post]
17 Feb 2012, 5:39 am
As Wikipedia notes, a subpoena “is a writ,” issued by “a court, that has authority to compel testimony by a witness or production of evidence”. [read post]
6 Jun 2012, 3:00 am
Fla. 2012), the judge seems to have gotten the issues right. [read post]
23 Jun 2014, 6:23 am
Matter of public concern. [read post]
22 Dec 2022, 6:52 am
There’s also been reports by Bloomberg that DOJ has subpoenas out and CIDs out to massive private equity firms looking at the Section 8 problem, one being Apollo. [read post]
22 Feb 2017, 9:26 am
Warrants can be issued by Courts due to new cases, for probation violations, or failing to comply with a court order (for example, failure to appear when properly subpoenaed can lead to a show cause or a material witness warrant). [read post]
7 Feb 2022, 9:41 am
Subpoenas were issued against 11 parties including Deltamune and Aspirata, which are commercial testing laboratories. [read post]
10 Nov 2014, 6:45 am
We highlighted some of these last year, along with some issues providers should be considering to help meet those challenges. [read post]
22 Jan 2018, 4:00 am
That might force the unseemly prospect of Mueller’s bringing a contempt proceeding against him, which would raise new unresolved legal issues. [read post]
24 May 2017, 8:17 am
The specific congressional power to issue subpoenas was defined in the 1920s in the wake of the Teapot Dome scandal. [read post]
2 Jun 2020, 10:16 am
Following troubling accusations of dysfunction and potential misconduct within the Department of Health, Senators Kean, Corrado, Oroho, Pennacchio, and O’Scanlon urged Senate President Sweeney to issue preservation letters to the Department and appropriate parties who may be in possession of evidence in matters that may be reviewed by the bipartisan Senate Review and Recovery Committee. [read post]
10 Jan 2012, 7:22 am
District Court for the District of Columbia, the SEC issued a subpoena on May 27, 2011, and D&T Shanghai was required to produce documents by July 8, 2011. [read post]
4 Mar 2013, 4:01 pm
This “compromise” actually expanded the scope of Duke’s original subpoena to include my exchanges with parents, and bizarrely purported to exclude exchanges with Stuart, even though the original subpoena hadn’t covered such material.In our response, Patrick Strawbridge explained that “left unchecked, Duke’s efforts could chill further reporting on the continuing fallout from the Duke lacrosse case—a matter of obvious public… [read post]
15 Oct 2014, 7:35 am
Alternatively, the agency sought to engage in additional discovery on the issue. [read post]
16 Mar 2022, 9:05 pm
In response to the recent inspections, the Eastern District of Arkansas has reportedly issued a federal grand jury subpoena for more information from Dollar. [read post]
