Search for: "Subpoena Issued in the Matter of"
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27 Oct 2022, 6:55 am
In some divorce cases, spouses may be asked to participate in depositions, or subpoenas may be used to require spouses or other parties to turn over certain documents. [read post]
27 Oct 2022, 4:53 am
The Biden administration yesterday issued sanctions against more than a dozen Iranian officials and three entities in response to Tehran’s brutal crackdown on protests. [read post]
27 Oct 2022, 4:44 am
That was an indication that the full court would rule on the matter. [read post]
26 Oct 2022, 3:40 pm
To start, he attempts to argue that the subpoena is moot. [read post]
26 Oct 2022, 3:36 pm
The attorneys at Klein Moynihan Turco have represented businesses in countless subpoena matters and can help your business minimize costs and avoid litigation. [read post]
26 Oct 2022, 12:08 pm
On May 11, 2022, the Justice Department issued a subpoena to FPOTUS for any records in his possession with classified markings. [read post]
26 Oct 2022, 4:42 am
Cipollone, Trump’s former White House counsel, and Philbin, who served as his deputy, initially appeared before the grand jury last month after receiving subpoenas, but declined to answer some of the questions prosecutors had about advice they gave to Trump or interactions they had with him in the chaotic post-election period, one of the people familiar with the matter said. [read post]
25 Oct 2022, 5:17 am
And such records should have been returned previously to the National Archives or produced in response to a federal grand jury subpoena issued to Trump’s presidential office on May 11, 2022. [read post]
24 Oct 2022, 4:41 am
Signup to receive the Early Edition in your inbox here. [read post]
23 Oct 2022, 6:43 am
The J6 Committee issued a sweeping subpoena that previously encompassed even “Ward’s patient information. [read post]
23 Oct 2022, 5:26 am
Grand juries—and, for that matter, civil litigants—routinely employ subpoenas for phone records, and any such subpoena necessarily reveals something about a person's associations. [read post]
21 Oct 2022, 2:00 pm
Law school graduate who assists the Tribal Court in researching issues and drafting court and administrative documents, and ordinances and regulations. [read post]
20 Oct 2022, 7:50 am
This matter has a complicated procedural history, resulting in four Court of Appeals opinions. [read post]
20 Oct 2022, 4:42 am
The department has previously made clear that it believes Trump failed to comply with a May subpoena ordering the return of all documents marked as classified and that more government records remain missing. [read post]
19 Oct 2022, 9:01 am
Does it even matter? [read post]
19 Oct 2022, 5:16 am
The lawmakers who led the Trump impeachments have since rationalized these decisions as matters of political necessity. [read post]
Everything You Ever Wanted to Know About Georgia Special Purpose Grand Juries But Were Afraid to Ask
17 Oct 2022, 7:56 am
While a regular grand jury might hear evidence in hundreds of discrete cases during its brief two-month term, a special purpose grand jury typically focuses on wrongdoing related to a single event or subject matter. [read post]
17 Oct 2022, 7:09 am
The SEC rules at issue pertain to orders instituting proceedings, while leaving a gap regarding administrative subpoenas. [read post]
17 Oct 2022, 4:00 am
The attempted touchdown pass and the subpoena share one obvious feature: No matter how exciting the play, they came too late. [read post]
16 Oct 2022, 5:43 pm
The good news is, many don’t matter, and/or are fixable through motion practice, supplemental briefing, apologies. [read post]
