Search for: "In re: Application to Issue Subpoena"
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24 Jul 2008, 3:32 am
State and federal courts making such rulings include those in In re Subpoena Duces Tecum to AOL LLC, No. 2008 WL 1956266 (E.D. [read post]
29 Sep 2019, 8:29 pm
The subpoena in question served on the journalist would likely reveal confidential journalistic sources, and was quashed on first instance, granted on appeal, and then dismissed by the Court of Appeal. [read post]
4 May 2008, 11:08 am
I cannot predicate such a counter-intuitive conclusion on the single word 'solely.'18ConclusionUntil higher courts are asked to address the issue of what proof is req [read post]
16 Jan 2011, 2:50 pm
Earlier this week, a Wikileaks volunteer was detained at an American airport, attempting to re-enter the country after a vacation. [read post]
3 Apr 2014, 12:50 pm
What’s the scope of the subpoena process laid out in §512? [read post]
27 Mar 2014, 1:29 am
Instead, the government can execute the warrant more like a subpoena. [read post]
20 Mar 2023, 4:29 am
In August 2018, Joseph moved to quash the subpoenas. [read post]
16 Sep 2010, 6:00 am
In In re Howard K. [read post]
5 May 2011, 1:49 pm
We’re not aware of this yet being done yet in the United States - by all means tell us if we're wrong - but a litigation hold order precluding plaintiff from deleting social media information was recently issued in Canada. [read post]
7 Nov 2009, 3:40 pm
†The courts agreed with the position taken by the CHA and OCC, issuing a permanent injunction against Attorney General Spitzer that prevented him from issuing any subpoenas or demanding an inspection of any national banks’ records. [read post]
2 Jun 2024, 9:01 pm
By self-policing, you’re more likely to learn of issues earlier, which allows for earlier self-reporting. [read post]
25 Feb 2015, 2:08 pm
Nobody marched up to Grendell and said "you're a petty, totalitarian thug" to his face. [read post]
25 Feb 2015, 2:08 pm
Nobody marched up to Grendell and said "you're a petty, totalitarian thug" to his face. [read post]
21 Jun 2013, 6:43 pm
In-house lawyers are often consulted for advice on non-legal issues. [read post]
12 Mar 2010, 9:00 am
Intentional deletion of emails and ESI bars the application of issue and claim preclusion. [read post]
5 Jan 2022, 1:20 pm
The staff issued subpoenas to the 11 state employees, requesting the copies of their 2018 and 2019 returns, supporting documentation for every deduction and credit, all communication with Employee 1, and evidence of payment to any tax return preparer. [read post]
22 Aug 2022, 5:00 am
It is unclear what communications occurred after the June meeting — or, if remaining documents were a concern, why the DOJ did not immediately issue a second subpoena. [read post]
2 Jul 2024, 2:30 am
This can be a good way to identify an issue before scammers have the chance to contact unwitting jobseekers. [read post]
4 May 2017, 4:00 am
The court has sternly criticized parties who were unable to settle the outstanding 7(a) issue and required a Summary Trial.[5] Careful selection of customer witnesses is important, including whether to avoid subpoenaing one’s customers and simply rely on paper trails/emails etc. [read post]
15 Dec 2009, 9:24 am
In some cases, proof of a valid dispute (e.g., service of a subpoena on the registrar) may be required before such information is released. [read post]
