Search for: "Subpoena Issued in the Matter of"
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23 Sep 2022, 2:32 pm
And he analyzed what other issues would remain to be resolved by the special master, Judge Raymond J. [read post]
23 Sep 2022, 5:01 am
One rather remarkable memo from 1981 is dedicated solely to the question of whether the Department of Justice could have sued to enjoin the Senate Judiciary Committee from both issuing and enforcing a subpoena for certain files in criminal investigations. [read post]
22 Sep 2022, 5:01 am
As an initial matter, the SCA contains no express preemption clause. [read post]
21 Sep 2022, 7:23 am
That is despite the years-long fight by Trump, the Trump Organization, and numerous other witnesses to avoid compliance with the OAG’s lawfully issued subpoenas. [read post]
19 Sep 2022, 8:59 am
These designated prosecutors will act as their office’s subject-matter expert on legal and technical issues relating to digital assets, and will receive training on investigating digital assets-related crimes, including drafting search and seizure warrants, restraining orders, criminal and civil forfeiture actions, indictments, and other pleadings. [read post]
17 Sep 2022, 9:25 am
According to Zatko, the executive’s response was, “Well, since we already have one, what does it matter if we have more, let’s keep growing the office. [read post]
17 Sep 2022, 8:22 am
On October 6, 2020, GWG Holdings received a subpoena to produce documents to the SEC. [read post]
16 Sep 2022, 1:00 pm
Assist with training others within the Department on Native American law issues. [read post]
16 Sep 2022, 9:00 am
If you are issued one, then it’s advisable to find an experienced attorney to represent you in the matter. [read post]
16 Sep 2022, 4:00 am
Issues 40 Subpoenas in a Week, Expanding Jan. 6 Inquiry Seattle Times – Adam Goldman, Glenn Thrush, Alan Feuer, and Maggie Haberman (New York Times) | Published: 9/13/2022 Justice Department officials seized the phones of two top advisers to former President Trump and blanketed his aides with about 40 subpoenas in a substantial escalation of the investigation into his efforts to subvert the 2020 election. [read post]
15 Sep 2022, 1:58 pm
What's more, Facebook has issued a denial. [read post]
15 Sep 2022, 10:53 am
Neither James’ office nor Trump’s representatives have issued any statement on the matter. [read post]
13 Sep 2022, 3:00 pm
For analysis of the most important legal and political issues of our time, try the membership for one month for $1.00: www.cafe.com/insider. [read post]
13 Sep 2022, 3:00 pm
For analysis of the most important legal and political issues of our time, try the membership for one month for $1.00: www.cafe.com/insider. [read post]
13 Sep 2022, 4:34 am
JAN. 6 ATTACK & 2020 ELECTION PROBES In a substantial escalation of the investigation into efforts to overturn the 2020 election, the Justice Department has seized the phones of two top advisers to former President Trump and issued his aides with about 40 subpoenas. [read post]
13 Sep 2022, 3:00 am
See also Justice Manual 9-13.410 (“Guidelines for Issuing Subpoenas to Attorneys for Information Relating to the Representation of Clients”) (noting “the potential effects upon an attorney-client relationship that may result from the issuance of a subpoena to an attorney for information relating to the attorney’s representation of a client . . . . [read post]
9 Sep 2022, 1:00 pm
Screens incoming mail and handles some routine matters as authorized. [read post]
9 Sep 2022, 4:26 am
According to subpoenas issued by the grand jury, the Justice Department is interested in the inner workings of Save American PAC, which was Trump’s main fund-raising vehicle as he promoted baseless assertions about election fraud. [read post]
9 Sep 2022, 4:00 am
Lindsey Graham’s effort to block a grand jury subpoena issued by the Atlanta-area district attorney [read post]
8 Sep 2022, 12:54 pm
The Justice Department has issued a subpoena to former Trump aide William Russell in its investigation into former President Trump’s attempt to overturn the results of the 2020 election. [read post]
