Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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11 Nov 2016, 7:38 am
The Supreme Court began its analysis of the issues before it by explaining that[c]ertiorari is an extraordinary remedy that is not granted as a matter of right, but rather at the court's discretion. [read post]
7 Nov 2016, 7:22 pm
It does not appear that law enforcement (e.g. the FBI or NYPD) stormed the Manhattan apartment of Anthony Weiner and seized his laptop. [read post]
27 Oct 2016, 9:50 am
According to a Hemisphere training document, police must “wall off” that evidence, and then recreate it with a traditional subpoena. [read post]
25 Oct 2016, 3:04 pm
Naturally, without official subpoena the likelihood of seeing any of these documents is minimal. [read post]
25 Oct 2016, 9:50 am
This distinction mattered because a subpoena may require the production of communications stored overseas, while a warrant may be more limited. [read post]
12 Oct 2016, 2:43 pm
.; that Backpage had created posting guidelines designed to help such traffickers develop ads that would evade law enforcement while still conveying their illegal messages. [read post]
10 Oct 2016, 12:07 pm
There has never been anything like this, where e-mails—and you get a subpoena, you get a subpoena, and after getting the subpoena, you delete 33,000 e-mails, and then you acid wash them or bleach them, as you would say, very expensive process. [read post]
6 Oct 2016, 12:20 pm
The good news is that Snapchat has published a Law Enforcement Guide (online: https://www.snapchat.com/static_files/lawenforcement.pdf) that covers the ins and outs of requesting data from Snapchat, whether made pursuant to a subpoena, court order, or search warrant. [read post]
5 Oct 2016, 9:50 am
As much as it is an economic concern not to lose inventory to an overturn, it is also a matter of the potential damage to other motorists that could come from a high-speed truck overturn on a highway. [read post]
5 Oct 2016, 3:58 am
The Second Circuit’s ruling will affect a wide spectrum of legal issues facing foreign companies and financial institutions, ranging from subpoenas to asset restraints, and from enforcement actions to discovery requests, as well as substantive matters such as antitrust law, intellectual property, and securities laws. [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]
3 Oct 2016, 3:58 am
The Second Circuit’s ruling will affect a wide spectrum of legal issues facing foreign companies and financial institutions, ranging from subpoenas to asset restraints, and from enforcement actions to discovery requests, as well as substantive matters such as antitrust law, intellectual property, and securities laws. [read post]
29 Sep 2016, 6:49 am
EEOC: Whether a district court’s decision to quash or enforce an EEOC subpoena should be reviewed de novo, which only the Ninth Circuit does, or should be reviewed deferentially, which eight other circuits do, consistent with this Court’s precedents concerning the choice of standards of review. [read post]
28 Sep 2016, 7:29 pm
The witnesses are subpoenaed for that new date. [read post]
15 Sep 2016, 8:00 am
The right to confront, subpoena, and cross-examine witnesses. [read post]
23 Aug 2016, 2:30 pm
The FCC subsequently opened an investigation into the matter. [read post]
23 Aug 2016, 2:30 pm
The FCC subsequently opened an investigation into the matter. [read post]
21 Aug 2016, 12:41 pm
From 2011 until the Bitcoin industry’s watershed conference in San Jose in May 2013, we worked in the trenches with the early pioneers and industry associations dealing with decentralized infrastructure development and early subpoenas and law enforcement inquiries. [read post]
17 Aug 2016, 6:55 am
It was of the view that it was obliged to enforce the subpoena as long as there was a `reasonable possibility that the category of materials the Government seeks will produce information relevant to the general subject of the grand jury's investigation,’ citing U.S. v. [read post]
3 Aug 2016, 9:30 pm
She asked Judge to explain more about the enforcement powers of agencies and how they evolved from the concept of the visitor. [read post]
