Search for: "In Re Application for Order Enforcing a Subpoena"
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9 Apr 2018, 8:00 am
Anyone who wonders how such a motion would turn out should read the Bank of Nova Scotia line of cases: See In Re Grand Jury Proceedings (Bank of Nova Scotia), 740 F.2d 817 (11th Cir.), cert. denied, 469 U.S. 1106 (1985); In Re Grand Jury Proceedings (Bank of Nova Scotia), 691 F.2d 1384 (11th Cir. 1982), cert. denied, 462 U.S. 1119 (1983); In Re Grand Jury Subpoena Directed to Marc Rich & Company A.G., 707 F.2d 663 (2d Cir.), cert.… [read post]
24 Feb 2022, 5:01 am
McGahn established that the House had standing to sue to enforce subpoenas in civil court, which may have encouraged litigants to preemptively seek to block information requests under Mazars.) [read post]
29 Sep 2019, 8:29 pm
When law enforcement sought an order under the Criminal Code or compelled disclosure was sought through civil discovery, the courts were forced to resort to common law principles With the passing of Bill S-231 -An Act to amend the Canada Evidence Act and the Criminal Code in 2017, Canada formalized these protections through the Journalistic Sources Protection Act. [read post]
19 Dec 2016, 11:35 am
Instead of blindly accepting the government’s constitutionally questionable order, Yahoo fought back and challenged the legality of the order in the Foreign Intelligence Surveillance Court (FISC), the secretive court that routinely grants expansive government applications for surveillance. [read post]
28 Apr 2010, 4:58 am
On December 22, 2009, the Government filed a Response, which stated in the accompanying brief: In order to examine the contents of the encryption file, the government issued a grand jury subpoena ordering Defendant to provide all passwords associated with its computer. [read post]
17 Nov 2020, 11:23 am
Obama, EFF Explains Why Metadata Matters and the Third-Party Doctrine Doesn’t (EFF) NSA Spying (EFF’s landing page re NSA spying and their use of metadata) EFF cases in relation to NSA spying and metadata in order of file date: Hepting v AT&T Jewel v NSA First Unitarian v NSA Smith v Obama Win! [read post]
14 Jul 2016, 11:20 am
” In re Warrant, 15 F. [read post]
29 Oct 2017, 3:05 pm
If an employer refuses to comply with an administrative subpoena, however, then immigration officials can only enforce it if they persuade a federal judge to issue a judicial order. [read post]
15 Apr 2015, 12:09 pm
Apr. 10, 2015), the West Virginia Supreme Court entertained a Motion for Writ of Prohibition seeking to prevent West Virginia’s Mass Litigation Panel from enforcing its October 2014 order dismissing petitioners – 20 Zoloft plaintiffs from numerous other states – on forum non conveniens grounds. [read post]
22 May 2014, 5:00 am
§1738, enforcing it. [read post]
30 Jan 2017, 9:28 am
They also contend that civil agencies do not need to subpoena a provider when they can simply subpoena the customer directly. [read post]
10 Dec 2019, 4:50 pm
Instead it is a record production mechanism, like an administrative subpoena or a request for production under FRCP Rule 34. [read post]
27 Nov 2017, 8:00 am
The government serves subpoenas on the providers, who then respond to the subpoenas. [read post]
29 Oct 2014, 5:00 am
The Court of Appeals therefore “re-aff [read post]
25 Feb 2022, 5:10 am
If you’re considering modifying support…you will need to know your ex-spouse’s income. [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]
9 Apr 2018, 1:38 pm
As the USAM puts it: In order to avoid impinging on valid attorney-client relationships, prosecutors are expected to take the least intrusive approach consistent with vigorous and effective law enforcement when evidence is sought from an attorney actively engaged in the practice of law. [read post]
11 Jul 2020, 9:31 am
However, SCOV also says this doesn’t go anywhere because in order to have a claim, Mr. [read post]
23 Apr 2010, 4:58 am
Singer: If we’re looking at someone and want to see the response; if there’s something unique about the complaint and we’re trying to figure out what’s going on. [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]
