Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA." Results 1201 - 1220 of 1,956
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23 Oct 2017, 8:48 am by Donald Petersen
As a practical matter, arbitration results are almost virtually non-reviewable by the Courts. [read post]
24 Jun 2011, 7:00 am by Max Factor
Rinaker involved a minor in a delinquency matter under Welfare and Institutions Code Section 602. [read post]
24 Jan 2020, 9:30 am by Monica Williamson
Office of the Prosecutor Prosecutor, Tuba City, AZ Under the general supervision of the Chief Prosecutor, this position represents the interest of the Navajo Nation in prosecuting individuals alleged to have violated provisions of the Navajo Nation Code; reviews citations, arrest sheets and other law enforcement documents and reports; interviews witnesses, gathers facts and data; determines if sufficient evidence exists to support the charges; conducts legal research; drafts complaints,… [read post]
19 May 2021, 6:16 am by John Pierce
But as investigations heat up, the subject usually becomes aware of the investigation, such as by an FBI agent showing up with a request for an interview or by a call from one’s banker that her bank records have just been subpoenaed by a grand jury (despite requests from the government that the subpoena recipient keep the existence of the subpoena hush-hush). [read post]
28 Mar 2011, 5:48 pm by Jason Neufeld
I can subpoena wireless providers to send me the your activity on the day in question). [read post]
27 Jan 2011, 1:55 pm by Jonathan Bailey
People who might have supported more balanced enforcement measures are turned against copyright enforcement by these kinds of stories. [read post]
7 Nov 2007, 3:39 pm
We receive many requests for information from law enforcement authorities, including subpoenas, but on being made aware of the requirements, a large percentage of them do not proceed. [read post]
30 Aug 2011, 4:46 am by Jason Neufeld
I can subpoena wireless providers to send me the your activity on the day in question). [read post]
9 Dec 2011, 11:51 am by Sheppard Mullin
Government in a manner that may have important consequences for how the Government pursues sanctions enforcement matters going forward. [read post]
1 Jul 2009, 10:03 pm
The OCC's strange "enforcement preemption" argument--under which substantively non-preempted state law could not be enforced by the states--was thus rejected. [read post]
13 May 2022, 2:32 pm by Orin S. Kerr
It also is worth noting that Rosenow consented to the ESPs honoring preservation requests from law enforcement under the ESPs' terms of use. [read post]
8 Sep 2010, 11:23 am by Orin Kerr
Yesterday, the Third Circuit handed down its decision: In The Matter Of The Application Of The United States Of America For An Order Directing A Provider Of Electronic Communication Service To Disclose Records To The Government. [read post]
6 Dec 2017, 4:00 am by Shreve Ariail
In less than a month, Section 702 of the Foreign Intelligence Surveillance Act (FISA) is set to expire. [read post]
11 Jul 2016, 1:52 pm by Juan C. Antúnez
  They do not carry firearms, they do not have the ability to subpoena documents. [read post]
27 Apr 2010, 5:04 am by Maxwell Kennerly
[Update II: Making matters worse, the warrant itself was patently overbroad and may have lacked probable cause for many of the items seized. [read post]
12 Aug 2024, 11:02 pm by Shane Pennington
According to the plaintiffs, however, HISA continues to violate the private nondelegation doctrine because its enforcement provisions empower the Authority to investigate, issue subpoenas, conduct searches, levy fines, and seek injunctions without sufficient FTC oversight. [read post]
8 Jun 2009, 5:17 pm
Also, law enforcement officers and witnesses are subject subpoena and appearance multiple times (which equals less time on the street) in four to five separate cases (all with different case numbers, making case reference difficult). [read post]
2 Nov 2020, 8:46 am by Quinta Jurecic
But it remained unclear to what extent the appointment order and underlying special counsel regulations allowed for an investigation focused on counterintelligence, as opposed to criminal, matters. [read post]
18 Jun 2015, 3:35 pm by Jack Sharman
  As a practical matter, however, committee counsel and staff will often accept a well-grounded privilege claim. [read post]