Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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23 Apr 2012, 11:50 am
However, now an attorney within the Division of Enforcement can act immediately to get a subpoena issued, without going through layers of review. [read post]
28 May 2010, 6:15 am
The ISP will comply with the Subpoena and provide law enforcement with the name and address of the person that pays the bills for a particualr IP address. [read post]
17 Sep 2019, 9:37 am
It remains to be seen whether members of Congress, particularly those who have long championed whistleblowers or who have, in matters such as Benghazi or Fast and Furious, [read post]
13 May 2020, 3:34 pm
Maybe Steve Sachs is right, as a matter of first principles. [read post]
7 Nov 2016, 7:22 pm
It does not appear that law enforcement (e.g. the FBI or NYPD) stormed the Manhattan apartment of Anthony Weiner and seized his laptop. [read post]
4 Jan 2011, 10:23 am
Enforcement of the subpoena is, however, in Supreme Court for the county where the comp hearing is heard, and is subject to the Civil Practice Law and Rules (CPLR). [read post]
18 Sep 2023, 4:00 am
If you need to stay on social media right now, stick to content that has nothing to do with your case or the subject matter of your case. [read post]
10 Mar 2020, 7:01 am
Trump has argued to the court that the real purpose of these investigations is to conduct what he sees as law enforcement—that is, determining whether Trump or others have broken the law. [read post]
8 Jan 2024, 6:08 am
Zagaris discussed a U.S. court’s order to enforce a subpoena against Banco Santander concerning an Argentine tax dispute. [read post]
8 Jan 2024, 6:08 am
Zagaris discussed a U.S. court’s order to enforce a subpoena against Banco Santander concerning an Argentine tax dispute. [read post]
4 Aug 2014, 12:02 am
Also remember that the arriving alien will not be paroled until an NTA (Notice to Appear -- subpoena for immigration court) has been issued with a return to court date. [read post]
21 Aug 2014, 9:47 am
To make matters more burdensome, they've had to resort to elaborate techniques to keep their communications secret. [read post]
26 Jan 2019, 8:05 am
In technology policy matters. [read post]
15 Nov 2017, 4:00 am
Olson-Gault agreed to appear via VTC Nov. 13, but Yaroshefsky filed a motion in the Southern District of New York to preemptively quash any possible forthcoming subpoena. [read post]
23 Sep 2009, 10:29 am
If Kathy ignores the Subpoena and does not show up in Court, whatever happens to Joe's case (in some Court's the matter might be dismissed, in others there may be one more attempt to bring Kathy in), she is liable to have a Bench Warrant issued for her arrest for ignoring the Court order to appear. [read post]
6 Mar 2009, 2:11 pm
In this defamation case, plaintiff/appellee Brodie sought to enforce a subpoena to compel the production of the identities of several persons who posted allegedly defamatory statements about the plaintiff, anonymously, on defendant/appellant Independent Newspaper’s (“Independent”) Internet forum. [read post]
14 Dec 2021, 7:20 am
Instructions Matter Your subpoena or CID will usually include a cover letter and instructions—which should be taken seriously. [read post]
22 Mar 2017, 6:30 am
The statute makes it a crime to “willfully and contrary to [an] oath state[] or subscribe[] any material matter which he does not believe to be true. [read post]
22 Mar 2014, 12:56 pm
The line between civil and criminal enforcement is often largely a matter of enforcement discretion by environmental agencies or attorneys, prosecutors, agency attorneys, or district attorneys. [read post]
1 Jul 2011, 9:17 am
As an additional matter, I will subpoena a certified copy of the motorist's cell phone records to see if the driver was using the mobile phone device at the exact time of the crash. [read post]
