Search for: "Subpoena Issued in the Matter of"
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26 Jun 2018, 10:30 am
(It's possible, I suppose, that Gorsuch or others might consider all of this a form of "new property," no matter the source of the confidentiality obligation. [read post]
28 Nov 2017, 8:25 pm
Arrest warrants – Fairfax criminal lawyer on how to handle them Fairfax criminal lawyer on the multiple ways an arrest warrant can get issued and the necessity to act promptly on any arrest warrant Arrest warrants ordinarily get issued as an arrest warrant or Virginia capias as a result of criminal charges being issued, not acting on a notice to be served a court summons, non-appearance in court by defendants, (whether or not the defendant knew about the court date),… [read post]
26 Mar 2010, 5:55 am
The author advises corporations, on becoming aware of a criminal investigation, to issue a notice regarding preservation of evidence to every employee in the corporation, or in relevant offices or departments. [read post]
10 Jan 2017, 10:03 am
”Facts: This matter arose out of the Flint Water Crises. [read post]
12 May 2020, 6:30 pm
Steve Sachs points out that Congress could potentially use subpoena power to investigate issues beyond the scope of its legislative authority because it has the power to initiate constitutional amendments. [read post]
9 May 2019, 3:19 pm
Nadler issued a subpoena to Barr for the full report and all underlying materials the next day with a deadline of May 1. [read post]
28 Aug 2020, 10:33 pm
” As part of the Committee’s investigation of Pompeo’s attempt to “aid two Republican-led Senate committees’ smears to undermine the President’s political rival,” Chairman Eliot Engel issued another subpoena last month. [read post]
8 Dec 2017, 1:20 pm
Congress has requested information from the Department of Justice about Agent Strzok, who was also apparently one of the agents who interviewed Hillary Clinton regarding the matter of her personal email server and who allegedly watered-down the FBI’s conclusions about her. [read post]
17 Mar 2007, 2:05 pm
Under Georgia law, "Parties may obtain discovery regarding any matter, not privileged, which is relevant to the subject matter involved in the pending action . . . [read post]
17 Mar 2007, 2:05 pm
Under Georgia law, "Parties may obtain discovery regarding any matter, not privileged, which is relevant to the subject matter involved in the pending action . . . [read post]
19 Mar 2007, 3:39 am
Under Georgia law, "Parties may obtain discovery regarding any matter, not privileged, which is relevant to the subject matter involved in the pending action . . . [read post]
20 Mar 2020, 5:00 am
Trump’s position, in turn, forced the House back to the courts to attempt to enforce the subpoenas it had issued to obtain facts necessary to determine whether he committed an impeachable offense. [read post]
30 Aug 2022, 5:01 am
Editor’s note: On Aug. 29, Judge Robert McBurney issued an order denying the motion by Georgia Governor Brian Kemp to quash a subpoena to appear before the special purpose grand jury. [read post]
6 Aug 2015, 8:37 am
All issues of fact joined in probate proceedings shall be tried in conformity with the rules of practice in civil actions. [read post]
31 Dec 2011, 1:19 pm
G.A.T., JR., Appellee. 2nd District.Public employees -- Drug testing -- Discovery -- Subpoena duces tecum -- Non-profit advocacy organization moved to quash subpoenas for documents in connection with action challenging constitutionality of mandatory drug testing of state employees -- Motion to quash is denied in part with respect to documents that are publicly available on the organization's website and responsive to defendant's request -- Authentication of these… [read post]
12 May 2010, 12:35 pm
Several rounds of subpoenas have reportedly been issued. [read post]
25 Mar 2016, 3:01 am
The husband’s claim was of material misrepresentation of assets, which is enough as a matter of common law to set aside a separation agreement. [read post]
16 Mar 2016, 8:21 am
Every civil litigant deals with these same issues and courts punish discovery abuses severely today. [read post]
17 Oct 2022, 7:09 am
The SEC rules at issue pertain to orders instituting proceedings, while leaving a gap regarding administrative subpoenas. [read post]
4 Mar 2016, 10:19 am
” Seizing on Judge Ramos’s suggestion that they needed additional evidence to justify applying the preliminary injunction against Respublika, and on an order by a New York magistrate judge permitting Kazakhstan to depose Respublika on certain limited areas of questioning, Kazakhstan issued a modified version of an earlier subpoena to Facebook. [read post]
