Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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13 Aug 2024, 2:28 am
This court "cannot forgive the requirements of the Fourth Amendment in the name of law enforcement. [read post]
29 Apr 2024, 9:01 pm
”[3] Critical Infrastructure Sector: As a threshold matter, an entity is only a Covered Entity if it belongs to one of 16 industries that qualify as critical infrastructure sectors under the Act. [read post]
13 Mar 2020, 10:28 am
When the Mueller report was released in April 2019, the version of the report shared with the public and with Congress contained redactions of information from grand jury materials, along with other redactions made to protect personal privacy as well as ongoing intelligence or law enforcement activities and criminal matters. [read post]
27 May 2020, 6:31 am
The election of a new president from a different political party than the incumbent administration, following an extremely unusual predecessor, presents an opportunity for systematic reevaluation of national security matters. [read post]
13 Aug 2010, 1:58 am
Department of Justice as well as the SEC and the New Jersey Bureau of Securities have "commenced formal grand jury and regulator investigations concerning the circumstances surrounding the collapse of the Lehman enterprise and have issued various requests and subpoenas," according to the motion papers. [read post]
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]
10 May 2021, 7:25 am
In addition, as a political matter, Congress often prefers to leave detailed decisions to the executive branch. [read post]
13 May 2013, 5:14 am
Law enforcement agencies are then enabled to query the information that Peer Spectre recorded into the central server. [read post]
30 Jul 2021, 9:29 am
The Deputy Court Clerk will: (1) Collect all fines, fees, and costs authorized or required by law to be paid to the Courts and deliver them to the Tribal Treasurer for deposit in the Court fund. (2) Administer oaths, issue summons and subpoenas, certify a true copy of Court records, and accurately keep each and every record of the Supreme and District Courts. (3) Provide a record in the absence of a Court Reporter to accurately and completely record all proceedings and hearings… [read post]
6 Dec 2019, 12:30 pm
Dissent: The subpoenas are way too broad. [read post]
18 Jul 2014, 5:50 am
Wisconsin – After Subpoenas in Walker Criminal Probe, WI GOP Sought to Quietly Change Law Center [read post]
5 Jan 2011, 1:24 pm
Complies with information requests and administrative subpoenas under CERCLA. [read post]
5 Jan 2011, 1:24 pm
Complies with information requests and administrative subpoenas under CERCLA. [read post]
17 Jan 2021, 3:31 pm
A marketplace for goods only thrives because we have regulatory and litigation processes to enforce product safety, truth in advertising, and consumer protection. [read post]
16 Nov 2017, 1:33 pm
Defense counsel must subpoena its necessary witnesses and prepare for trial. [read post]
8 Jul 2014, 9:23 am
By the Unlawful Internet Gambling Enforcement Act of 2006 (see Title VIII of this much larger statute) and a 2008 Rule under it, financial institutions were prohibited from serving these roles. [read post]
11 Feb 2022, 1:11 pm
Duties include: (1) Managing dockets and supervising work of other Assistant Tribal Prosecutors and Admin staff assigned to the criminal docket; (2) Representing the Choctaw Nation in juvenile cases and deprived actions within the jurisdiction of the Choctaw Nation of Oklahoma as assigned by the Tribal Prosecutor; (3) Reviewing reports to determine appropriate charges in criminal matters assigned by the Tribal Prosecutor; (4) Appearing on criminal dockets as assigned by the Tribal… [read post]
16 Aug 2019, 10:33 am
Major Points Immigration is a civil matter, not criminal. [read post]
6 Jul 2023, 5:50 am
Only the continued refusal by Trump to return the documents, even when demanded by subpoena, started a process that took over a full year before leading to indictment. [read post]
22 Mar 2019, 12:13 pm
… To make matters worse, there is too cozy a relationship between the industry and the regulators. [read post]
