Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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29 Jun 2018, 4:43 am
Immigration and Customs Enforcement. [read post]
26 Jun 2018, 11:31 am
CARPENTER V. [read post]
26 Jun 2018, 10:30 am
(It's possible, I suppose, that Gorsuch or others might consider all of this a form of "new property," no matter the source of the confidentiality obligation. [read post]
22 Jun 2018, 11:41 am
This matter is before the Court on Petitioner Nicole XXXXX’ (“Petitioner”) Petition for Writ of Certiorari filed September 6, 2017. [read post]
22 Jun 2018, 11:05 am
Technical Background At issue in this case was whether cell-site location information (CSLI), could be accessed by law enforcement without a warrant. [read post]
14 Jun 2018, 8:02 pm
The House Judiciary Committee intends to issue a subpoena to Peter Strzok to compel his testimony before the Committees. [read post]
12 Jun 2018, 8:26 am
The Court held that despite the IRS agent questioning the defendant on a matter unrelated to his being in custody, the obligations of Miranda still remained.) [read post]
11 Jun 2018, 1:23 pm
This situation often arises when people who have received subpoenas from law enforcement agents unfortunately sometimes agree to speak with agents or prosecutors but then make statements that those agents later discover to be untrue. [read post]
8 Jun 2018, 11:08 am
The Civil Division also handles some affirmative civil rights matters in which it seeks enforcement of statutes that prohibit discrimination in areas such as housing, education, or employment. [read post]
3 Jun 2018, 2:18 pm
S. states regarding investing can vary, all states can assert jurisdiction over securities transactions and crypto-related subject matter. [read post]
2 Jun 2018, 12:49 pm
Cir. 1997) (the “Espy” case), that those seeking information from the President must “demonstrate with specificity why it is likely that the subpoenaed materials [here, his testimony] contain important evidence and why this evidence, or equivalent evidence, is not practically available from another source. [read post]
1 Jun 2018, 3:08 am
Now, let him enforce it. [read post]
31 May 2018, 4:26 pm
” The subpoena also advised that failure to comply with the subpoena could subject the company to liability in federal enforcement proceedings. [read post]
24 May 2018, 9:01 pm
United States (1959).When Congress has veered from its lane, the courts have not enforced congressional subpoenas. [read post]
23 May 2018, 2:44 pm
The United States International Trade Commission (“ITC”) is a Federal agency that deals with matters involving trade. [read post]
19 May 2018, 3:10 pm
” That is the only material the subpoena seeks. [read post]
17 May 2018, 8:00 am
Typically it’s issued when somebody fails to appear for their court hearing or fails to answer a subpoena. [read post]
10 May 2018, 8:00 am
The right to confront, subpoena, and cross-examine witnesses. [read post]
8 May 2018, 9:50 am
This is not a Court, on either end of the bench, accustomed to passivity on matters it determines to be of consequence. [read post]
7 May 2018, 1:07 pm
To the extent the Bureau continues to use administrative enforcement actions, we recommend various revisions to the Bureau’s rules of practice to make them fair to enforcement targets. [read post]
