Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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30 Jul 2009, 5:40 am
If you suspect you are being investigated and wish to discuss your matter with me, feel free to do so by calling me at (617)492-3000. [read post]
18 Mar 2009, 7:27 am
There is limited pre-hearing discovery, subpoena power, motion practice and an actual hearing, with witnesses testifying under oath. [read post]
8 Nov 2021, 9:40 am
What about including museums and archaeologists in the BSA’s enforcement regime? [read post]
30 Dec 2009, 12:53 pm
Immigration and Customs Enforcement. [read post]
13 Jul 2012, 11:44 am
The trial court, in November, upon husband’s motion quashed the bank subpoenas pending its decision on wife’s motions to enforce the contempt order and to reopen the divorce. [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]
2 Jun 2012, 12:12 pm
This means the matter pertains not so much to copyright as it does to civil procedure and how it is to be applied to enforce rights deriving from intellectual property laws. [read post]
12 Dec 2020, 11:20 am
Federal Grand Jury Subpoena: Witnesses, Subjects, and Targets Those who testify before a federal grand jury do so pursuant to an official grand jury subpoena. [read post]
17 Jan 2014, 4:13 pm
That made it very alarming when we learned that the NSA was collecting intelligence and then laundering it into criminal investigations by the Drug Enforcement Agency and other law enforcement groups. [read post]
24 Apr 2013, 5:13 am
The police subpoenaed the name under which the IP address was registered. [read post]
21 May 2019, 3:56 am
The subpoena at issue only mandates the delivery of documents, not personal testimony of witnesses. [read post]
6 Sep 2012, 4:57 am
"So according to Mannix, the officer's actions were part and parcel of the intent of the operation to promote the safety of protesters and law enforcement. [read post]
3 Feb 2022, 7:37 am
The DOB separately filed a petition to enforce the subpoena in Pennsylvania state court. [read post]
31 May 2023, 2:27 am
That incident coincides with a subpoena that sought footage from security cameras on the property. [read post]
11 May 2015, 3:15 am
The types of fines and penalties entered in these sanctions enforcement actions would not be covered by D&O insurance, as the typical D&O insurance policy definition of Loss covered under the policy expressly provides that Loss does not include fines, penalties and matters deemed uninsurable under applicable law. [read post]
11 Oct 2018, 8:00 am
In this case, it may be determined that there is no need to pursue the matter further. [read post]
28 Mar 2023, 8:27 am
While their subpoena power is expansive, it can take weeks, or even months, to obtain a response. [read post]
24 Jan 2008, 11:41 pm
Of course, the reference could simply be to the rules on trial subpoenas, which state that they are enforceable on witnesses only if the witness is found in the judicial district or within 100 miles of the courthouse. [read post]
14 Oct 2011, 2:29 pm
At that point, the major constitutional issue is whether or not the court should enforce that subpoena. [read post]
4 May 2014, 11:22 am
And as for phone metadata, I’ve estimated in the past that American law enforcement serves over a million metadata subpoenas a year on telephone companies, and that the practice is probably a hundred years old. [read post]
