Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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14 Feb 2015, 12:19 pm
Considering these factors, Judge Hellerstein refused to enforce the subpoena ad testificandum against the Mt. [read post]
19 Jul 2021, 6:01 am
One of the political compromises struck in negotiating the commission legislation was the compressed timeframe: the bill gave the commission only until Dec. 31, 2021, to finish its work, far too short a period for the serious investigation the matter deserves. [read post]
20 Dec 2022, 7:51 am
If you need help with a warrant-related matter in Texas, call or contact us online for a free consultation with a dedicated and aggressive criminal defense attorney today. [read post]
20 Dec 2022, 7:51 am
If you need help with a warrant-related matter in Texas, call or contact us online for a free consultation with a dedicated and aggressive criminal defense attorney today. [read post]
16 Oct 2019, 1:00 pm
The subpoena to Vought ordered him to produce “all documents and communications in your custody, possession, or control referring or relating to” various matters linked to the withholding or deferral of congressionally appropriated funds to Ukraine. [read post]
25 Apr 2021, 10:31 pm
The FTC as an enforcement agency has both investigative and subpoena power, and also handles administrative litigation. [read post]
25 Apr 2021, 10:31 pm
The FTC as an enforcement agency has both investigative and subpoena power, and also handles administrative litigation. [read post]
8 Jun 2013, 8:03 pm
Second, the defense would have to subpoena Trayvon Martin’s social media records. [read post]
8 Jun 2013, 8:03 pm
Second, the defense would have to subpoena Trayvon Martin’s social media records. [read post]
3 May 2017, 1:05 pm
Accordingly, the files themselves could not be accessed.As part of their investigation, the Delaware County law enforcement officers also interviewed Doe's sister, who had lived with Doe during 2015. [read post]
23 Aug 2007, 1:09 am
KINGS COUNTY Evidence Court Denies Quashing or Modifying Grand Jury Subpoenas in AG's Investgation of No-Fault Fraud Matter of Bergamo Medical PC NASSAU COUNTY Contracts Plaintiffs Fail to Demonstrate Defendant's Breach Of Covenant Not to Compete Caused Any Damages Hunts Point realty Corp. v. [read post]
14 Jul 2012, 12:26 pm
It is certain that the Councilman will be subpoenaed to testify at any trial if the matter proceeds that far. [read post]
4 Oct 2021, 11:30 pm
Further, if the entity does not comply with the subpoena, the Director may refer the matter to the Attorney General to bring a civil action against the entity. [read post]
28 Sep 2015, 6:00 am
These types of conflicts, of course, are not unprecedented.[23] For example, U.S. courts for many years have had to determine whether to enforce (via contempt citations) U.S. grand jury subpoenas seeking documents, despite claims by the recipients of those subpoenas that compliance would violate foreign laws, such as bank secrecy laws.[24] Some decisions have rejected arguments that it is “unfair to require the [recipient of the subpoena] to be… [read post]
18 Nov 2021, 8:03 am
” The court explained that Biden was not constitutionally obligated to honor Trump’s assertion of executive privilege and it would be inappropriate for the court “to intrude upon the executive function” by second guessing Biden’s determination of executive branch interests in the matter. [read post]
27 Nov 2017, 8:00 am
The government serves subpoenas on the providers, who then respond to the subpoenas. [read post]
29 Jan 2022, 11:27 am
Villanueva also filed a petition to squash a February 2021 subpoena issued by the Office of the Inspector General on a different matter, alleging that it was “too broad” and “harassing. [read post]
21 Dec 2021, 2:01 am
For example, he described to Congress and the public how he had tasked a Justice Department committee to draft detailed guidelines to rein in FBI misbehavior and increase oversight in sensitive areas, such as investigations that touched on political figures and political groups, the issuance of subpoenas to members of the press, and the use of informants. [read post]
18 Dec 2018, 2:30 pm
Can these contracts be enforced under Treaty? [read post]
28 Oct 2015, 3:32 am
As this news story explains, in July of 2013 Dunning wasarraigned in Floyd County Circuit Court on six counts of possession of matter portraying a sex performance by a minor. [read post]
