Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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21 Mar 2007, 12:35 am
A national security letter carries subpoena power. [read post]
13 Aug 2014, 6:00 am
As a signatory to the MARPOL, the U.S. was required to enact laws to administer and enforce MARPOL. [read post]
19 Jun 2019, 9:05 pm
After the court enforced the subpoena, FSIS cited Miller’s operation with FMIA and PPIA misbranding and other violations, which have since continued. [read post]
18 Feb 2018, 7:45 pm
Civilized countries including Canada and the U.S. generally will show respect for orders made by each other’s’ courts as a matter of international comity. [read post]
23 Apr 2010, 4:58 am
As a practical matter there’s almost no analytical difference, and multistate there’s a common approach. [read post]
6 Jan 2009, 12:58 pm
., is a side-suit in California, in which Patriarch sued to enforce a Rule 45 subpoena against Ricochet Television, the producers of the Real Housewives franchise. [read post]
24 Feb 2014, 7:54 am
• 2013: Mixed Bag for Subpoena Enforcement Actions – EEOC filings dropped by nearly half, down from 33 in 2012 to 17 in 2013, but the EEOC v. [read post]
3 Jan 2020, 3:53 am
Mazars, a challenge to a congressional subpoena for the president’s financial records, urging the justices to reject dissenting Judge Naomi Rao’s “novel theories that, taken together, would all but preclude Congress from enforcing legitimate subpoenas against the president in court and place him largely above the law. [read post]
19 Nov 2017, 5:45 am
The California court – as a matter of basic respect for our courts – should have scrutinized the Equustek Order and made a determination as to whether to enforce it in accordance with established principles. [read post]
18 Nov 2019, 7:45 am
In complying with the subpoena, Vindman became the target of much-criticized speculation on Fox News, where guests and hosts questioned his motives and loyalty because of his Ukrainian birth. [read post]
25 Oct 2016, 9:50 am
This distinction mattered because a subpoena may require the production of communications stored overseas, while a warrant may be more limited. [read post]
19 Mar 2007, 5:20 am
No person can take at all seriously his initial protests that it was simply a standard-form "personnel matter" or that the purged officials were anything less than highly competent. [read post]
19 Oct 2022, 5:16 am
The lawmakers who led the Trump impeachments have since rationalized these decisions as matters of political necessity. [read post]
5 Apr 2016, 7:34 am
., IN RE: THE MATTER OF TERMINATION OF PARENTAL RIGHTS FOR THE PROPOSED ADOPTION OF A MINOR CHILD, Appellee. 1st District. [read post]
31 Aug 2018, 5:33 pm
Joseph Zadeh's medical office, accompanied by two federal Drug Enforcement Agency (DEA) officers. [read post]
6 Apr 2019, 4:04 am
In other law enforcement issues, Sugarman shared a Justice Department Inspector General report on the DEA’s use of administrative subpoenas to collect data in bulk for drug investigations. [read post]
21 May 2019, 1:55 pm
He’s ordering his subordinates not to comply with subpoenas and not to appear as witnesses. [read post]
25 Jun 2011, 6:39 am
Secure and Fair Enforcement for Mortgage Licensing Act of 2008; 16. [read post]
12 Aug 2013, 11:34 am
The government argued that it needed all the client records to really understand what was happening to the funds, and the Court agreed: “On balance, the Court finds the SEC has demonstrated that there is reason to believe that the Carrillo trust account information sought by the subpoena is relevant to a legitimate law enforcement inquiry. [read post]
25 Mar 2012, 5:47 pm
Does that matter? [read post]
