Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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18 Sep 2018, 2:37 pm
But, as a factual matter, that's just not true. [read post]
14 Sep 2018, 5:13 pm
We have our clients hand deliver the Subpoenas and write out their own check for the subpoena fees. [read post]
11 Sep 2018, 1:51 pm
The SEC has subpoenaed Tesla about the matter. [read post]
9 Sep 2018, 1:46 am
" (emphasis in original)"Apple had a legal duty to comply with all subpoenas and CIDs [Civil Investigate Demands] from the FTC. [read post]
5 Sep 2018, 9:00 am
”[5] Unfortunately, the definition of “matters occurring before the grand jury” differs from circuit to circuit. [read post]
31 Aug 2018, 5:33 pm
Joseph Zadeh's medical office, accompanied by two federal Drug Enforcement Agency (DEA) officers. [read post]
29 Aug 2018, 10:33 am
Four, Patti had more than 800 contacts with law enforcement during a fourteen year period between 1988 and 2002. [read post]
13 Aug 2018, 4:56 am
During Watergate itself, the matter was tested not with respect to grand jury subpoenas for testimony. [read post]
10 Aug 2018, 10:10 am
Make it stricter for any tickets or accidents, no matter how small. 3. [read post]
7 Aug 2018, 10:46 am
In California (and for that matter, throughout the United States), FDNS officers always appear unannounced at businesses and demand that employers provide them with access to nonpublic worksite areas and access to specific employees, while proffering nothing more “official” than the enforcement agent’s business card. [read post]
7 Aug 2018, 10:46 am
In California (and for that matter, throughout the United States), FDNS officers always appear unannounced at businesses and demand that employers provide them with access to nonpublic worksite areas and access to specific employees, while proffering nothing more “official” than the enforcement agent’s business card. [read post]
22 Jul 2018, 9:18 am
In at least some cases, it matters a great deal in practice. [read post]
19 Jul 2018, 8:00 am
The right to confront, subpoena, and cross-examine witnesses. [read post]
19 Jul 2018, 8:00 am
The right to confront, subpoena, and cross-examine witnesses. [read post]
18 Jul 2018, 9:25 am
For example, law enforcement officers may not go as far as to subpoena cell phone records or medical records. [read post]
16 Jul 2018, 12:47 pm
However, if evidence of possible fraud is identified, a UPIC may forward their findings to law enforcement for review, investigation and possible prosecution.[3]III. [read post]
16 Jul 2018, 12:47 pm
However, if evidence of possible fraud is identified, a UPIC may forward their findings to law enforcement for review, investigation and possible prosecution.[4]III. [read post]
12 Jul 2018, 8:00 am
The right to confront, subpoena, and cross-examine witnesses. [read post]
10 Jul 2018, 5:00 am
” The Justice Department has adopted that position as a policy matter. [read post]
9 Jul 2018, 7:16 pm
For Justices, such a recusal is a matter of personal choice. [read post]
