Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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14 May 2019, 3:21 pm
Mazars told the Committee that it couldn't voluntarily provide the requested documents without a subpoena, and so on April 15th the Committee issued a subpoena to Mazars for the documents.Trump sued Mazars and the Committee Chairman (who was soon replaced as a defendant by the Committee itself), seeking to enjoin the Committee from enforcing its subpoena to Mazars.This case doesn't raise any issues of executive privilege or immunity from… [read post]
14 May 2019, 6:18 am
Collaborates with GS Communication staff on matters pertaining to public/private events and GS Development staff on matters pertaining to donor proposals. [read post]
9 May 2019, 3:19 pm
The Justice Department redacted four types of information from the report: (1) grand jury material prohibited from public disclosure under Federal Rule of Criminal Procedure 6(e); (2) classified information that implicates the sources and methods of the intelligence community; (3) information that is sensitive based on other ongoing law enforcement matters; and (4) information that would “unduly infringe” on the “personal privacy and reputational interests of… [read post]
8 May 2019, 5:23 pm
Although headlines simplify the matter as “Trump asserts executive privilege over Mueller report,” or something similar, the assertion is actually much, much broader. [read post]
7 May 2019, 8:30 am
The second type of contempt power comes in the form of a civil lawsuit brought by the House or Senate, asking a court to enforce a subpoena. [read post]
6 May 2019, 7:12 am
Job Description: Section attorneys are responsible for independently investigating, prosecuting, and trying computer crime and intellectual property matters. [read post]
3 May 2019, 7:04 am
And the cause of action in the AT&T suit ultimately rested on the enforcement of a nondisclosure provision in the contract with AT&T. [read post]
27 Apr 2019, 7:00 am
The constitutional issues that have arisen related to congressional oversight are thus somewhat recent as a historical matter, and they are continually evolving. [read post]
26 Apr 2019, 11:20 am
Servicemen’s Fund, 421 U.S. 491 (1975), for the proposition that the court has the power to declare the subpoena invalid and enjoin its enforcement. [read post]
25 Apr 2019, 9:03 pm
” Thus the latest subpoena is the fourth received by Chipotle in the criminal matter that has been going on for more than three years. [read post]
25 Apr 2019, 10:16 am
The government argues that it should be permitted to intervene in the civil case as a matter of right under Federal Rule of Civil Procedure 24(a) because it has an interest in the subject of the case and disposing of the action may impair or impede its enforcement ability. [read post]
24 Apr 2019, 5:26 am
According to the Pew Foundation, most Americans lock their cell phones, creating an obstacle for some law enforcement investigations—most notably, the FBI in its 2016 standoff with Apple over access to the San Bernardino attacker’s iPhone—and especially for state authorities, which have fewer resources than federal law enforcement. [read post]
22 Apr 2019, 7:02 pm
Defendant argued that requiring the information by ordinance, in lieu of issuing individual subpoenas, was a more efficient way to enforce the prohibitions. [read post]
18 Apr 2019, 8:43 pm
While it describes sensitive intelligence matters, it does so in an unclassified manner. [read post]
17 Apr 2019, 6:11 am
” Nadler has indicated he intends to wait until the redacted report is delivered before making a decision about whether to issue a subpoena for the full report. [read post]
11 Apr 2019, 9:01 pm
There has not been an enforcement action for an LDA violation in four years, and since the law was enacted in 1995, there have been a total of nine civil enforcement actions. [read post]
11 Apr 2019, 5:42 am
The C.I.A. charter, a federal statute, prohibits it from engaging in ''law enforcement'' and ''internal security functions'' -- and from exercising subpoena power. [read post]
11 Apr 2019, 1:11 am
The protocol should provide that: disputes about the enforceability of a debt against one or both parties under the National Consumer Credit Protection Act2009 (Cth) are dealt with by the Australian Financial Complaints Authority; and disputes about the reallocation of a debt between parties to a family law proceeding are dealt with by the family courts. [read post]
8 Apr 2019, 1:41 pm
Details will matter as will implementation. [read post]
6 Apr 2019, 4:04 am
In other law enforcement issues, Sugarman shared a Justice Department Inspector General report on the DEA’s use of administrative subpoenas to collect data in bulk for drug investigations. [read post]
