Search for: "Subpoena Issued in the Matter of"
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19 Apr 2024, 9:36 am
As with prior settlements, the SEC required that the firm engage a compliance consultant to undertake a remedial review and issue recommendations. [read post]
17 Apr 2024, 7:05 am
He was sentenced to federal prison time for contempt of Congress, for failing to comply with a subpoena from the U.S. [read post]
16 Apr 2024, 9:05 am
Why the Apple Antitrust Suit Matters – BIG by Matt Stoller (thebignewsletter.com) “New use” that releases cancer-causing agents doesn’t include use the EPA just learned about. 23-60620-CV0.pdf (uscourts.gov) Laches barred Rolex’s claim for profits of firm that fixed Rolex watches with non-Rolex parts. 22-10866-CV1.pdf (uscourts.gov) Refusal to order specific performance of “best efforts” clause didn’t justify interlocutory appeal. [read post]
12 Apr 2024, 12:41 pm
In ordinary cases if you need the records of a bank or a physician or the credit card company, you just issue a subpoena. [read post]
12 Apr 2024, 9:56 am
Washington — Conservative judicial activist Leonard Leo said he will not comply with a subpoena issued by Democrats on the Senate Judiciary Committee as part of their ongoing investigation into ethics practices at the Supreme Court.The subpoena was issued to Leo by Judiciary Committee Chairman Dick Durbin on Thursday, months after Democrats on the panel voted to authorize it. [read post]
11 Apr 2024, 2:01 am
Sometimes, proof of hotel encounters comes through credit card statements or subpoenaing records directly from the hotel. [read post]
11 Apr 2024, 2:01 am
Sometimes, proof of hotel encounters comes through credit card statements or subpoenaing records directly from the hotel. [read post]
9 Apr 2024, 1:21 pm
Generally, CISA anticipates that this analysis should be fairly quick, a matter of hours rather than days. [read post]
8 Apr 2024, 10:08 am
Eventually, the defense was able to enforce a subpoena and obtain the protocol and some data. [read post]
31 Mar 2024, 7:40 am
HOAs will not be allowed to issue suspensions of voting rights or the use of community amenities for some minor types of rule violations. [read post]
28 Mar 2024, 2:50 pm
The officers opposed the subpoenas, but the trial court refused to quash the subpoenas. [read post]
27 Mar 2024, 5:53 am
OTHER PRETRIAL MATTERS 21. [read post]
27 Mar 2024, 5:09 am
Plus, the provision at issue in this case is idiosyncratic and unlikely to affect other litigants.The case is No. 23-626. [read post]
26 Mar 2024, 11:37 am
The power to issue subpoenas typically lies with the court, often following a request from a government agency or a party involved in a legal case. [read post]
22 Mar 2024, 4:00 am
Navarro, who helped engineer Trump’s plans to stay in power after his electoral defeat in November 2020, was sentenced to four months in prison for contempt of Congress after defying a subpoena from the House select committee investigating the Capitol riot. [read post]
20 Mar 2024, 8:10 am
He also gave her instructions on how to avoid service of a subpoena, and repeatedly discouraged her from testifying in court against him. [read post]
18 Mar 2024, 6:43 am
” “Last month’s ABA opinion addressed two areas of ambiguity, one involving the definition of a ‘private client,’ which is relevant to the Motley Rice matter, said Dru Stevenson, a professor at South Texas College of Law in Houston. [read post]
15 Mar 2024, 5:32 am
The State Department said in a statement announcing the measures that the sanctions were issued due to acts of violence against civilians. [read post]
14 Mar 2024, 9:52 pm
Does this sentence settle the matter? [read post]
13 Mar 2024, 4:07 pm
If you are facing criminal charges or wish to appeal a criminal conviction, you should consult with an experienced criminal defense lawyer about the issues involved in your case. [read post]
