Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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28 Jan 2022, 12:30 pm
Your statute says you can subpoena "persons" and here, you're really subpoenaing the State of New Hampshire, which isn't a "person. [read post]
14 Jan 2019, 2:26 pm
If Mueller seeks the president’s testimony, will you—as Richardson suggested—permit the issuance of a subpoena and leave it to the president’s counsel, and White House counsel, to respond on his behalf? [read post]
21 Dec 2021, 5:00 am
” Moreover, prosecutors wished to reveal "[] the sheer volume of stolen antiquities currently in New York as a result of having been trafficked in the past by international trafficking networks; [] the scope of international antiquities trafficking networks that are still active; and [] the current efforts of law enforcement agencies around the globe.... [read post]
29 Oct 2019, 6:00 am
Investigative Tools: Wiretapping and More Mueller’s report (Vol. 1, p. 13) describes the use of several law enforcement investigative tools, including “more than 2,800 subpoenas under the auspices of a grand jury[,] ... nearly 500 search-and-seizure warrants[,] ... more than 230 orders for communications records” under the criminal Stored Communications Act, and “almost 50 orders authorizing use of pen registers. [read post]
16 Oct 2007, 4:07 pm
A Subpoena Duces Tecum is a command to produce documents, papers, or other things listed in the subpoena. [read post]
15 Sep 2022, 4:24 am
In complying with the subpoena Meadows turned over the same materials he provided to the House committee, according to a source familiar with the matter. [read post]
13 Dec 2022, 3:52 am
The subpoena asks Raffensperger to provide documents; it is not a request for him to appear or testify in person, said a source familiar with the matter. [read post]
10 Jul 2020, 9:18 am
The president’s arguments in these cases are part of a long list of matters in which Trump and his lawyers have sought to place the president above all accountability. [read post]
11 Nov 2009, 11:21 am
Does that matter? [read post]
22 Aug 2020, 10:28 am
The Illinois Department of Child and Family Services (DCFS) is a non-law enforcement agency with investigative powers. [read post]
16 Dec 2022, 1:58 pm
Responsible for determining level of supervision necessary for individual probationers, providing support, referring clients to probation assistance programs, and conferring with law enforcement and court personnel in matters pertaining to violation of probation by clients. [read post]
17 Aug 2009, 1:27 am
Law enforcement officers can't do that. [read post]
19 Feb 2014, 5:36 am
Anders also obtained and submitted an administrative subpoena to Cox Communications, the owner of the IP address at issue. [read post]
28 Oct 2022, 7:59 pm
Assistant General Counsel will prosecute and enforce the White Earth Tribal Code, including housing, environmental, and hunting and fishing. [read post]
20 Apr 2010, 11:12 am
That number comes to about 20 a day, and includes subpoenas and search warrants from state, local and federal law enforcement officials. [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]
24 Feb 2020, 10:02 am
Even if as a matter of principle there ought to be such liability, we don’t have 100 years of it. [read post]
21 Jan 2022, 12:39 pm
To post an open Indian law or leadership job to Turtle Talk, send the following information to indigenous@law.msu.edu: In the email body: A typed brief description of the position which includes: Position title Location (city, state) Main duties Closing date Any other pertinent details such as links to the application An attached PDF job announcement. [read post]
3 Nov 2011, 10:26 am
Justice Alito then asked whether merely issuing a subpoena will insulate a grand jury witness from liability and –if so – why the prosecution wouldn’t just subpoena every witness. [read post]
25 Jul 2017, 1:23 pm
But by cracking down on the practice, China may risk enforcing censorship too tightly, resulting in growing anger and resistance. [read post]
