Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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14 Nov 2023, 9:01 pm
Grewal, Director of the Division of Enforcement. [read post]
10 Nov 2023, 3:00 am
Groups as disparate as the NFL Players Association, Nike, Amazon, and the Mayo Clinic have enlisted help from firms to lobby on the matter. [read post]
9 Nov 2023, 9:01 pm
For example, the legal standard for a government regulator like the SEC to issue an administrative subpoena is “official curiosity. [read post]
3 Nov 2023, 4:00 am
The decision this week by special counsel Jack Smith to effectively kill the subpoena to the Trump campaign came on the heels of the withdrawal of a similar subpoena to Save America, the PAC that was formed by Trump’s aides shortly after he lost the race in 2020. [read post]
31 Oct 2023, 6:21 pm
To prove selective enforcement, the plaintiff would need a similarly situated comparator. [read post]
18 Oct 2023, 3:30 am
A second factor cited in the orders is the extent to which the entity provides information to the staff as it investigates the matter. [read post]
11 Oct 2023, 5:44 am
The rules of evidence will be enforced. [read post]
11 Oct 2023, 5:44 am
The rules of evidence will be enforced. [read post]
11 Oct 2023, 5:44 am
The rules of evidence will be enforced. [read post]
9 Oct 2023, 9:45 pm
Applicants should have the ability to interact and negotiate with Tribes, States, and local governmental entities, regarding contracts, agreements, and other matters. [read post]
4 Oct 2023, 11:13 am
” A writ (written command) is used to force law enforcement to justify why they’re holding a prisoner. [read post]
3 Oct 2023, 9:01 pm
July 5, 2023, settled) In the Matter of Reed L. [read post]
3 Oct 2023, 1:42 pm
Essentially, if the police have enough evidence to charge you with a sex crime, it matters very little what you say. [read post]
29 Sep 2023, 3:15 pm
Other duties may also involve litigating other Native law matters on beh [read post]
28 Sep 2023, 9:21 am
Smith reviewed the chart and served a follow-up request seeking "[t]he investigation report, adjudication decision, and appeal decision … with student names redacted, but genders indicated," for four misconduct matters identified in the chart, as well as any "related" matters. [read post]
22 Sep 2023, 5:55 am
Beyond that, a Fourth Amendment violation alone does not necessarily trigger suppression; courts not only require a “causal relationship between the unconstitutional act and discovery of evidence,” but also will deny suppression under the good-faith exception to the exclusionary rule, which applies, among other circumstances, when law enforcement has engaged in objectively reasonable reliance on a warrant, a statute, or judicial decisions. [read post]
21 Sep 2023, 7:29 am
The matter came for trial in March of 2022. [read post]
21 Sep 2023, 6:05 am
The upshot was that such a person had no Fourth Amendment claim when the third-party provided the information to the government, no matter how sensitive the information or how justified the belief that the third-party would respect that confidentiality. [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]
18 Sep 2023, 2:44 am
A task force has been deployed to use machine learning to autogenerate subpoenas for social media companies, analyze the data obtained, and create detailed timelines to help prosecute crimes. [read post]
