Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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14 May 2019, 3:21 pm
Mazars told the Committee that it couldn't voluntarily provide the requested documents without a subpoena, and so on April 15th the Committee issued a subpoena to Mazars for the documents.Trump sued Mazars and the Committee Chairman (who was soon replaced as a defendant by the Committee itself), seeking to enjoin the Committee from enforcing its subpoena to Mazars.This case doesn't raise any issues of executive privilege or immunity from… [read post]
26 Dec 2014, 12:22 am
In the latest twist in the dispute between Google and Hollywood, Google has now sued Mississippi Attorney General Jim Hood and is seeking a court order to prevent him from enforcing a wide-ranging subpoena. [read post]
20 Mar 2012, 6:44 am
In any event, even if the Attorney General has a clear duty under the treaty, it is not one that M&M can enforce, since it seems clear under Article 3 and under general principles of standing that M&M lack standing to enforce the treaty’s provisions. [read post]
23 Apr 2015, 7:50 am
The fact that a defendant may (or may not) be entitled to discovery, as a general matter, in District Court, has no bearing on the State Highway Patrol’s obligation under law to comply with subpoenas. [read post]
29 Jun 2021, 2:27 pm
If the matter escalates, the SEC will issue a Formal Order of Investigation, which identifies the nature of the investigation, grants power to the SEC’s staff (the “Staff”) to investigate, and allows the SEC and its officers to issue subpoenas and compel sworn witness testimony. [read post]
13 Apr 2012, 11:49 am
In matter related to an investigation, the SEC filed a subpoena enforcement action in federal court in California against Wells Fargo & Company on Friday, March 23, 2012. [read post]
19 Jun 2012, 1:33 pm
The EEOC’s abuse of its subpoena power: The EEOC increasingly relies on aggressive subpoena enforcement to achieve not only its fact-finding goals, but also as a lever in conciliation negotiations. [read post]
22 Jan 2014, 9:36 am
As a matter of policy (even though it is arguable as a matter of law) Verizon will only provide stored content in response to a warrant and geo-location data in response to a warrant or court order (but not a subpoena). [read post]
6 Jul 2015, 7:29 am
Thus, as a general matter data protected by a biometric would actually be more secure. [read post]
19 Aug 2013, 8:58 am
(2) If matter that the enforcing authority seeks to obtain by subpoena is located outside the state, the person subpoenaed may make it available to the enforcing authority or his or her representative to examine the matter at the place where it is located. [read post]
24 Jul 2007, 9:36 pm
If Bush does not, he may then follow the path taken in the Burford matter and seek an injunction against the House's attempt to enforce the subpoena. [read post]
4 May 2015, 8:01 am
Subpoena enforcement actions are yet another area of concern for Glockner.The future of regional enforcement, Glockner said, is for regulators to become more risk-based. [read post]
17 Sep 2019, 1:21 pm
Attorneys are encouraged to use Administrative Investigative Demand (AID) subpoenas instead of Grand Jury subpoenas so that information obtained can be freely shared with their civil counterparts. [read post]
21 Feb 2023, 6:41 am
First, the Clause, as interpreted by the Supreme Court, does not provide sufficient legal basis to resist wholesale a subpoena to testify before the grand jury in the January 6th investigation. [read post]
6 Sep 2011, 3:00 am
Each country has an interest in ensuring that only fundamentally fair judgments are enforced, and as a matter of comity, I think Judge Kaplan should have had more faith in the ability of foreign courts to make an appropriate decision about the enforceability of the Ecuadoran judgment or about the Lago Agrio plaintiff’s entitlement to preliminary remedies (attachments and the like).And so without further ado, the case of the day! [read post]
22 Jun 2018, 11:05 am
Technical Background At issue in this case was whether cell-site location information (CSLI), could be accessed by law enforcement without a warrant. [read post]
1 Sep 2014, 9:01 pm
In the subpoena, Ms. [read post]
13 Dec 2019, 4:51 pm
In each case, though, the President’s lawyers have argued that enforcing such subpoenas will interfere with the performance of his official duties. [read post]
8 Jul 2022, 2:42 pm
Later, the Co-conspirator, acting at the direction of law enforcement, called Taylor and claimed that he had received a subpoena from the Department of Justice seeking the Co-conspirator's communications with Taylor. [read post]
1 Apr 2010, 9:54 am
Parent took the position that complying with the subpoena would violate banking secrecy laws in Malaysia. [read post]
