Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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19 Aug 2010, 12:59 pm
Perception always matters. [read post]
13 Jan 2023, 11:00 am
The attorney should be admitted to the jurisdiction applicable to the matter at hand. [read post]
4 Jun 2021, 4:00 am
In the event both the district attorney and state Attorney General accepted banned law enforcement donations, a special prosecutor would then take over. [read post]
16 Jul 2024, 8:57 am
Wise or not, parties have a right to waive discovery from the other party and settle their matter. [read post]
13 Sep 2010, 6:12 pm
(b) Administration of oath; taking of evidenceAny officer or employee of the Service designated by the Attorney General, whether individually or as one of a class, shall have power and authority to administer oaths and to take and consider evidence concerning the privilege of any person to enter, reenter, pass through, or reside in the United States, or concerning any matter which is material or relevant to the enforcement of this chapter and the administration of the Service; and… [read post]
3 Sep 2019, 4:00 am
Trudeau and the Clerk’s office, or there is in fact something to hide, we will never know unless the information is subpoenaed by the RCMP in a criminal investigation and thereafter disclosed in court. [read post]
11 Oct 2023, 5:44 am
The rules of evidence will be enforced. [read post]
28 Mar 2008, 4:35 pm
Paterson for seeking the opinion of the state's top law enforcement officer, rather than deciding on his own. [read post]
11 Oct 2023, 5:44 am
The rules of evidence will be enforced. [read post]
25 Jul 2022, 10:06 am
The long list includes complaints, subpoenas, interrogatories, deposition notices, pretrial orders, and legal briefs with various parties. [read post]
4 Oct 2016, 11:48 am
Baer elaborated on recent “internal” guidance he has provided to his attorneys in civil enforcement matters. [read post]
6 May 2010, 5:32 am
Does law enforcement need a subpoena to get records used in completing a SAR? [read post]
11 Oct 2023, 5:44 am
The rules of evidence will be enforced. [read post]
21 Oct 2022, 2:00 pm
Tempe specializes in federal Indian law, including gaming, economic development, Indian Child Welfare Act, Indian health law, labor and employment law, and transactional matters. [read post]
12 May 2021, 6:25 pm
But Cellebrite has lots of customers besides U.S. law enforcement agencies. [read post]
14 Jun 2023, 7:55 am
Indeed, in a February 2015 speech, the SEC said that nearly all SEC enforcement matters involve examining whether an adviser has a conflict of interest and, if so, whether the adviser eliminated or disclosed that conflict. [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]
13 Aug 2021, 11:58 am
The Victim Witness Assistant will: (1) Provide notice of criminal proceedings and restitution claims form to all victims. (2) Coordinate meetings with attorneys and witnesses, issue subpoenas, calendar court dates. (3) Coordinate with witnesses for preliminary hearing and trials and ensure mileage and witness fees are paid. (4) Periodically check on victims and provide information and provide preparation for the court environment. [read post]
12 May 2020, 3:58 pm
Asked by Chief Justice Roberts to name a single example of a subpoena that could not satisfy that standard, Letter whiffed. [read post]
24 Jan 2022, 8:20 am
The subpoenas are for documents as well as for testimony. [read post]
