Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
Results 1061 - 1080
of 1,956
Sorted by Relevance
|
Sort by Date
14 Mar 2023, 4:41 am
In the letter Raskin criticized Comer for not giving Democratic members standard notice before the subpoena was issued, arguing they were only given visibility a few hours prior rather than the standard committee practice of altering the minority of a subpoena 48 hours in advance. [read post]
17 Aug 2023, 6:37 am
The district court refused to stay enforcement of the search warrant while it adjudicated Twitter’s challenge, which it later rejected. [read post]
22 Dec 2014, 10:55 am
In response to the subpoena and without taking any other action (including appearing in court), defendant mailed Ms. [read post]
17 Aug 2023, 6:37 am
The district court refused to stay enforcement of the search warrant while it adjudicated Twitter’s challenge, which it later rejected. [read post]
28 Sep 2016, 7:29 pm
The witnesses are subpoenaed for that new date. [read post]
14 Feb 2022, 7:24 am
Since the initial subpoena, GWG has reportedly received subsequent subpoenas from the SEC for additional information. [read post]
22 Dec 2014, 10:55 am
In response to the subpoena and without taking any other action (including appearing in court), defendant mailed Ms. [read post]
12 Mar 2014, 6:00 am
But the CFAA, for example, expressly exempts authorized law enforcement and intelligence (including counterintelligence) activities. [read post]
9 Jun 2017, 11:29 am
This is an especially common practice among people who know they might one day be on the receiving end of congressional subpoenas. [read post]
16 Nov 2020, 5:01 am
Although the senators who issued the subpoena were immune from suit under the Speech or Debate Clause, the counsel who enforced their directive was not. [read post]
11 Nov 2019, 5:38 pm
NABU, a Ukranian law enforcement agency, came to the embassy because they had a good working relationship with them and were focused in their first year on addressing corruption. [read post]
20 Feb 2018, 11:00 am
On Tuesday, Feb. 13, Eliades and Spears did not appear, and conveyed through their lawyers to the prosecution that they would not comply with the subpoena and that it was an abuse of subpoena power. [read post]
9 Mar 2018, 7:00 am
The tribunal would have the power to subpoena witnesses and compel disclosure, make interim and final orders, and enforce its own determinations. [read post]
30 Oct 2013, 11:55 pm
Clio allows you to manage your matters, clients, time, bills, trust accounts and more all through a a secure, easy-to-use, web-based interface. [read post]
21 Apr 2023, 4:00 am
Drug Enforcement Administration under Anne Milgram improperly awarded millions of dollars in no-bid contracts to hire her past associates, people familiar with the probe said. [read post]
2 Jan 2013, 7:53 am
Attorney, prosecute non-Indian misdemeanor violations in the federal courts; In cooperation with other LVD authorities, prosecute violations of LVD and GLIFWIC conservation, environmental, and natural resource protection laws; While upholding LVD sovereignty and jurisdiction, assist, cooperate and coordinate with local, state and federal law enforcement authorities as needed regarding criminal investigations and prosecutions occurring within their respective jurisdictions, particularly… [read post]
2 Jan 2013, 7:53 am
Attorney, prosecute non-Indian misdemeanor violations in the federal courts; In cooperation with other LVD authorities, prosecute violations of LVD and GLIFWIC conservation, environmental, and natural resource protection laws; While upholding LVD sovereignty and jurisdiction, assist, cooperate and coordinate with local, state and federal law enforcement authorities as needed regarding criminal investigations and prosecutions occurring within their respective jurisdictions, particularly… [read post]
18 May 2015, 9:07 am
Also, there are exceptions for government enforcement actions, advertising speech, and "public interest claims. [read post]
6 Nov 2017, 1:48 pm
Div. 2009) noted that one trial court has determined that, in accordance with Rule 5:5-1(d), a defendant may seek leave to obtain discovery in such a matter upon a showing of good cause. [read post]
9 Apr 2016, 6:26 am
Hood’s complaints to Google and the public have been wide-ranging, and as Google stresses in its brief, the administrative subpoena is a ‘pre-litigation investigative tool’ seeking information on a broad variety of subject matters— ranging from alleged facilitation of copyright infringement, illegal prescription, drug sales, human trafficking, the sale of false identification documents, and credit card data theft…. [read post]
