Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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25 Mar 2012, 5:47 pm
Does that matter? [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]
23 Jan 2015, 6:40 am
Burban subpoenaed Comcast and determined that the IP address was registered to a residence in Atlantic Beach.Knight v. [read post]
27 Jun 2023, 4:58 pm
The FTC is a United States governmental agency whose primary mission is to protect consumers and enforce civil antitrust laws. [read post]
2 Dec 2014, 1:06 pm
In fact, the information is not even subject to a subpoena or discovery in a legal proceeding. [read post]
15 Nov 2023, 6:26 am
Grewal, Director of the Division of Enforcement. [read post]
3 May 2017, 8:28 am
Might Be Beyond Government’s Reach; and We’ve Come for Your Tweets: Twitter to Appeal Denial of Its Motion To Quash District Attorney’s Subpoena. [read post]
19 Apr 2013, 1:11 pm
· Complies with information requests and administrative subpoenas. [read post]
16 Oct 2017, 11:07 am
DOJ also concludes that as a matter of policy, the court ought not allow a provider to thwart valid law enforcement efforts based on its decision – which can be changed in an instant – to store data in another jurisdiction. [read post]
13 Jun 2011, 9:11 am
Obviously, saying no would be an unwise action and probably would have led immediately to a subpoena or other formal enforcement action by the requesting agency, which is what happened eventually anyway. [read post]
1 Jul 2010, 11:00 am
Now, if the officer fails to appear, the attorney must then spend approximately $250.00 and file a petition in the Circuit Court to enforce the subpoena. [read post]
3 Feb 2017, 12:04 pm
Coinbase has declined to comment on the matter. [read post]
29 May 2019, 10:18 am
The administration refuses compliance with subpoenas even where clear statutes specifically require the production of the information in question. [read post]
7 Jun 2019, 12:37 pm
Quinta Jurecic shared a draft resolution seeking to streamline the enforcement of subpoenas, which the House will consider on June 11. [read post]
1 Jul 2020, 8:51 am
Maury Shenk and I are dubious about the use of competition law for privacy enforcement. [read post]
8 Aug 2013, 10:30 am
We have decades of experience in securities litigation matters, including the defense of insider trading investigations and enforcement actions. [read post]
27 Mar 2024, 5:09 am
Even if Musk had not forfeited the argument, he failed to identify any decision applying the doctrine to the settlement of legal claims, and the cases cited by Musk were not analogous to the matter at hand. [read post]
20 Jan 2012, 11:18 am
The deposition subpoena came after a plan to have Cunningham appear for a less formal interview fell apart. [read post]
28 Nov 2023, 10:50 am
The probe highlights the fact that the Biden administration’s antitrust enforcers are focusing their efforts on basic consumer goods. [read post]
20 Jan 2012, 11:18 am
The deposition subpoena came after a plan to have Cunningham appear for a less formal interview fell apart. [read post]
