Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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26 Jan 2009, 10:13 am
Individual defendants served a third-party subpoena on The Office of Federal Housing Enterprise Oversight (“OFHEO”), requesting production of over 30 categories of documents. [read post]
25 Nov 2022, 2:37 pm
Preparation of appearances, notices, subpoenas, affidavits of service, etc. docketing and maintaining/organizing case files. [read post]
2 Feb 2018, 2:05 pm
The memo has become a matter of great partisan contention in recent weeks―as has the congressman behind it. [read post]
15 May 2017, 2:55 am
As a general matter, bank, educational, and even medical records can be obtained with a mere subpoena, which the target often does not find out about unless and until prosecution occurs. [read post]
16 Sep 2022, 1:00 pm
Maintain caseload on behalf of Native American clients in both civil and criminal matters in tribal court or arising under federal or tribal law. [read post]
23 Mar 2013, 9:17 am
Court of Appeals Confirms No Contest Clauses are Enforceable in Arizona The Court of Appeals reversed and found that the in terrorem clause in the Stewart will and trust was not automatically invalid as a matter of law. [read post]
20 Sep 2008, 2:01 pm
Again, via Marcy and USA Today: Branchflower said he needed subpoenas to interview several Palin aides who had been in meetings about the matter. [read post]
12 Jun 2023, 11:50 am
But the fact that the indictment takes such an unequivocal position strongly suggests that the special counsel has investigated the matter and reached some conclusions about Trump’s conduct. [read post]
27 Apr 2021, 8:28 am
Our group advises clients on a full range of regulatory and policy issues enforced by the U.S. [read post]
5 May 2023, 3:17 am
DOMESTIC DEVELOPMENTS – TRUMP LEGAL MATTERS Federal prosecutors investigating former President Trump’s handling of classified documents have obtained the confidential cooperation of a person who has worked at Mar-a-Lago. [read post]
6 Jan 2016, 6:40 am
Since 1985, I have helped individuals and businesses with legal matters. [read post]
5 Jan 2022, 7:16 am
But it also suggests the consequences of the differences in the approach to law between Chinese and American law making and enforcing institutions. [read post]
25 Apr 2015, 8:12 am
It is well-established that state attorneys lack the authority to enforce the Copyright Act; such enforcement power lies with the federal government. [read post]
24 Jun 2011, 10:10 am
Amit Singhal of Google acknowledged the FTC subpoenas at the Google Public Policy Blog: At Google, we’ve always focused on putting the user first. [read post]
15 Jan 2014, 9:01 am
Intoxication manslaughter is a serious charge, and something that district attorneys can choose to prosecute in DWI matters. [read post]
13 May 2022, 10:47 am
Represent the Fort McDowell Yavapai Nation in matters brought in Tribal, State and Federal court. [read post]
27 Apr 2014, 6:03 pm
Topics include: • The April 23, 2014 USCIS’s stakeholders listening session • FINRA’s recent notices and how to spot key trends in EB-5 regulation • Recent subpoenas issued by the SEC and what these enforcement efforts may mean for you • Brokerage issues and Investment Advisor registration requirements • Senator Coburn’s requests to regional centers for EB-5 program data.] [read post]
27 Apr 2014, 6:03 pm
Topics include: • The April 23, 2014 USCIS’s stakeholders listening session • FINRA’s recent notices and how to spot key trends in EB-5 regulation • Recent subpoenas issued by the SEC and what these enforcement efforts may mean for you • Brokerage issues and Investment Advisor registration requirements • Senator Coburn’s requests to regional centers for EB-5 program data.] [read post]
12 Jan 2019, 4:05 pm
” As a result, as the guidelines make clear, the FBI’s “information gathering activities” need not be “differentially labeled” as law enforcement, counterintelligence, or affirmative foreign intelligence, and its personnel need not be “segregated from each other based on the subject areas in which they operate. [read post]
24 Jul 2008, 3:32 am
I'd rather go to the source itself -- the ISP (AOL, Yahoo) -- with a subpoena. [read post]
