Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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29 May 2024, 11:25 am
Subpoenas and Subpoenas Duces Tecum are authorized by Rules 10640, 10644 (electronic records), and 10655 (medical information requested by non-party lien claimant). [read post]
6 Aug 2013, 11:22 am
Our standard for enforcing a third-party subpoena duces tecum was set forth nearly 30 years ago. [read post]
2 Mar 2012, 12:44 am
’” It did not matter that three individuals ultimately received Wells Notices. [read post]
6 Jan 2022, 9:25 am
On all such matters, Garland remained silent. [read post]
8 Feb 2010, 11:53 am
It shall have the power to subpoena witnesses, and its deliberations shall be secret, except that it may disclose anything in its presentments. [read post]
21 Nov 2012, 11:27 am
However, there has also been a wave of somewhat frantic op-eds about the matter. [read post]
25 Feb 2022, 5:10 am
“Terms of the agreement set forth in the judgment are enforceable by all remedies available for enforcement of a judgment, including contempt, and are enforceable as contract terms. [read post]
9 Apr 2020, 1:01 pm
If the inspectors general suspect fraud and abuse, they will refer the matter to appropriate criminal, civil, or administrative enforcement agencies. [read post]
16 Sep 2020, 4:00 am
A “conclusory affidavit” by the custodian of the records that are the target of a FOIL request insufficient to trigger a FOIL “statutory exception” A FOIL request seeking the names of a public retirement system’s retirees may be denied by the custodian of the records as exempt from disclosure A Freedom of Information demand may trump an agreement to keep some or all of the terms of a disciplinary action settlement "confidential" A Freedom of Information… [read post]
27 Jan 2023, 10:06 pm
We’ve also said we’re happy to make this enforceable through a contract, regulatory agreements, or other means. 2/4— Frank X. [read post]
3 Jun 2015, 5:36 am
For anyone with a professional interest in the matter, the whole thing is worth reading. [read post]
16 Sep 2020, 4:00 am
A “conclusory affidavit” by the custodian of the records that are the target of a FOIL request insufficient to trigger a FOIL “statutory exception” A FOIL request seeking the names of a public retirement system’s retirees may be denied by the custodian of the records as exempt from disclosure A Freedom of Information demand may trump an agreement to keep some or all of the terms of a disciplinary action settlement "confidential" A Freedom of Information… [read post]
23 Dec 2022, 11:41 am
Child Support Enforcement: Present child support enforcement cases before the Office of Hearings and Appeals. [read post]
31 Mar 2011, 11:36 am
He has a month to challenge the subpoena. [read post]
2 Dec 2022, 9:45 am
The attorney may be appointed by the courts as a Guardian Ad Litem in custody matters. [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]
13 Jun 2023, 5:04 pm
The firm’s Sacramento office handles sophisticated matters ranging from cutting-edge litigation, tribal economic development projects, complex regulatory matters, and business transactions. [read post]
20 Apr 2012, 8:45 am
In essence, an inquest is a wide-ranging, somewhat broad investigation that has subpoena powers and an authority, separate from a law enforcement function, to collect information. [read post]
17 Jun 2024, 4:12 pm
The IRS Criminal Investigators: Special Agent Expertise and Focus These IRS Special Agents have the ability to investigate matters all on their own, or to join together with other federal agencies or local law enforcement (as well as foreign agents in J5 matters). [read post]
8 Nov 2021, 9:40 am
Suspicious reports are forwarded to law enforcement. [read post]
