Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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28 Oct 2019, 6:00 am
Law enforcement encountered Levin during the search warrant’s execution. [read post]
25 Oct 2019, 3:00 am
National/Federal ‘C’est Moi’: Mitt Romney admits to running secret Twitter account under the alias ‘Pierre Delecto’ MSN – Allyson Chiu (Washington Post) | Published: 10/21/2019 For years, Pierre Delecto’s presence on Twitter largely went unnoticed. [read post]
24 Oct 2019, 4:29 pm
On Oct. 8, the Office of the Director of National Intelligence declassified two opinions released by the Foreign Intelligence Surveillance Court (FISC) and the Foreign Intelligence Surveillance Court of Review (FISCR) relating to the FBI’s use of information collected under Section 702 of the Foreign Intelligence Surveillance Act (FISA). [read post]
24 Oct 2019, 2:40 pm
” Telegram Fights Back, But Loses (Badly) On October 16, 2019, Skadden Arps, Slate, Meagher and Flom, counsel to Telegram, filed a response to the SEC, arguing that the SEC’s emergency injunction was unwarranted, throwing a Hail Mary and asking the court to deny the SEC’s motion to enforce a post-TRO subpoena. [read post]
18 Oct 2019, 3:00 am
In this case, the judges ruled Trump’s arguments, that the subpoenas were invalid because Congress lacked a “legitimate legislative purpose” for its subpoenas, were incorrect. [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]
16 Oct 2019, 9:11 am
The trial court issued the show-cause for the mother and set the matter for hearing the next morning. [read post]
11 Oct 2019, 12:30 pm
Ninth Circuit (over a dissent): Doesn't matter; the law creates an ongoing injury, so the case can go forward. [read post]
2 Oct 2019, 4:02 pm
He is the author of Democracy and the Police (Stanford University Press 2008), and he writes regularly about criminal procedure and law enforcement. [read post]
29 Sep 2019, 8:29 pm
The appeal was unique at the outset in that it was an interlocutory matter within the criminal context. [read post]
27 Sep 2019, 11:55 am
On Sept. 13 the House Intelligence Community issued a subpoena for the complaint. [read post]
27 Sep 2019, 3:00 am
The FEC approved the settlement before the departure of Commissioner Matthew Petersen, which left the agency without a four-member quorum to approve enforcement actions. [read post]
24 Sep 2019, 2:46 pm
” May 9, 2019: The New York Times writes that Giuliani plans to go to Ukraine to talk with the Ukrainian administration about looking into “matters of intense interest to Trump,” including Hunter Biden’s business dealings in Ukraine. [read post]
24 Sep 2019, 11:02 am
The first is obstruction of justice and abuse of law enforcement institutions and personnel. [read post]
24 Sep 2019, 5:11 am
We have decades of experience in securities litigation matters, including the defense of enforcement actions and investigations. [read post]
19 Sep 2019, 1:52 pm
This raises the second question: How much did any of these variations in formal role matter? [read post]
17 Sep 2019, 1:21 pm
Attorneys are encouraged to use Administrative Investigative Demand (AID) subpoenas instead of Grand Jury subpoenas so that information obtained can be freely shared with their civil counterparts. [read post]
17 Sep 2019, 9:37 am
” Schiff’s subpoena also demands the text of the inspector general’s determination regarding credibility and all records pertaining to the Office of the Director of National Intelligence’s (ODNI) involvement in the matter, including correspondence with other executive branch actors. [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]
10 Sep 2019, 2:11 pm
” This reference is meant to signal that the scope of the impeachment investigation will reach things that were being handled by other committees, but does not specify exactly which matters will be included. [read post]
