Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
Results 401 - 420
of 1,942
Sorted by Relevance
|
Sort by Date
8 May 2023, 10:44 am
To be clear, without a Grand Jury subpoena, though law enforcement can attempt to speak to witnesses and conduct their investigation, they would have far more difficulty obtaining evidence from sources that might not comply or voluntarily participate in the process. [read post]
19 Jul 2015, 6:52 pm
A New York Probate Lawyer said this case involves the enforcement of a sister-state divorce judgment, with respect to arrears in alimony and support payments, pursuant to the Uniform Enforcement of Foreign Judgments Act (article 54 of the CPLR). [read post]
25 Jun 2007, 12:59 pm
The process server then failed to appear pursuant to the subpoena. [read post]
14 Jul 2023, 5:15 pm
The Federal Rules of Civil Procedure allow attorneys to issue subpoenas from any federal court for the district in which the subpoena is served and enforced. [read post]
26 Jan 2021, 10:21 am
Among them is a single section (Division Q, Title II, section 212) enacting the Copyright Alternative in Small-Claims Enforcement Act, or CASE Act. [read post]
18 Dec 2020, 12:11 pm
Re-Read Your Grand Jury Subpoena: At this point, you should also carefully re-read your grand jury subpoena. [read post]
2 Dec 2010, 2:06 pm
Federal law enforcement agencies have been tracking Americans in real-time using credit cards, loyalty cards and travel reservations without getting a court order, a new document released under a government sunshine request shows. [read post]
13 Mar 2011, 9:36 am
In such cases, a subpoena should issue for the cop's disciplinary record. [read post]
22 May 2019, 3:34 pm
” Judicial resolution could take time, but a suit seeking to enforce this particular subpoena for testimony could feasibly be resolved rather quickly. [read post]
9 Mar 2022, 1:13 pm
About McGuireWoods’ Government Investigations & White Collar Litigation Department McGuireWoods’ Government Investigations & White Collar Litigation Department is a nationally recognized team of more than 80 attorneys representing Fortune 100 and other companies and individuals in civil and criminal investigations and enforcement matters at the federal and state level. [read post]
7 Apr 2022, 10:36 am
We take no position on whether, based on a proper analysis, the subpoena should be enforced. [read post]
13 Apr 2022, 7:48 am
” So the House again sought judicial enforcement of its subpoena, the Justice Department again presented its claim of absolute immunity, and the department lost again. [read post]
7 Nov 2022, 3:30 am
Earlier this fall, John blogged that the Division of Enforcement had gotten something it has coveted for quite some time – an insider trading case involving senior executives allegedly misusing a Rule 10b5-1 plan. [read post]
6 Jul 2022, 9:32 am
” In this case, the SEC issued a Preliminary Determination denying a whistleblower award claim because the Claimant provided information “after Enforcement staff had already subpoenaed Claimant and taken Claimant’s testimony in the Investigation on a subject matter related to his/her information. [read post]
1 Oct 2013, 8:56 am
District Court for the District of Columbia denied the federal government’s motion to dismiss a suit filed by the House Committee on Oversight and Government Reform to enforce a subpoena for documents related to the “Fast and Furious” scandal. [read post]
25 Oct 2017, 3:18 pm
In that case, a state appeals court ruled that in order to enforce a subpoena for the identities of former employees who had commented anonymously on the workplace review site, the plaintiff must prove the falsity of the comments and suffer a financial loss. [read post]
17 Feb 2008, 6:29 am
District Court for the District of Maryland to enforce a subpoena duces tecum issued from the Maryland court to Dr. [read post]
18 Jun 2014, 5:43 am
” In the Matter of a Warrant to Search A Certain E–Mail Account Controlled and Maintained by Microsoft Corporation, 2014 WL 1661004 (U.S. [read post]
27 Jul 2007, 9:21 pm
The risk is NOT doing anything to enforce the subpoena and therefore allowing THIS precedent to be set as a practical matter. [read post]
25 Jan 2012, 4:30 pm
That closed the matter: no lawsuit could be sustained. [read post]
