Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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1 Oct 2013, 8:56 am
District Court for the District of Columbia denied the federal government’s motion to dismiss a suit filed by the House Committee on Oversight and Government Reform to enforce a subpoena for documents related to the “Fast and Furious” scandal. [read post]
29 Sep 2013, 10:03 am
Considering the massive debate in USA on the matter it may be worth comparing the laws on signals intelligence and metadata collection in Europe and the USA. [read post]
27 Sep 2013, 5:20 pm
Defendant gave three oral statements, one written statement, and a videotaped statement to law enforcement agents. [read post]
12 Sep 2013, 1:01 pm
Additionally, as a practical matter, some service providers already require a search warrant before disclosing stored content to law enforcement based on the Sixth Circuit’s 2010 decision in United States v. [read post]
22 Aug 2013, 2:42 pm
Subpoenas shall be served and shall be enforceable in the manner provided by law…. (9) The Florida Evidence Code shall apply to all proceedings under this section. (10) An appeal of a voluntary binding arbitration decision shall be taken to the circuit court and shall be limited to review on the record and not de novo, of: (a) Any alleged failure of the arbitrators to comply with the applicable rules of procedure or evidence. [read post]
19 Aug 2013, 8:58 am
(2) If matter that the enforcing authority seeks to obtain by subpoena is located outside the state, the person subpoenaed may make it available to the enforcing authority or his or her representative to examine the matter at the place where it is located. [read post]
16 Aug 2013, 8:19 am
” Charlie Savage wrote on these matters at the New York Times. [read post]
15 Aug 2013, 3:49 pm
These days I think few employers would have a problem with their employees using a company email account for personal matters. [read post]
12 Aug 2013, 11:34 am
The government argued that it needed all the client records to really understand what was happening to the funds, and the Court agreed: “On balance, the Court finds the SEC has demonstrated that there is reason to believe that the Carrillo trust account information sought by the subpoena is relevant to a legitimate law enforcement inquiry. [read post]
8 Aug 2013, 8:10 pm
And I know that there are a handful of people out there who want to say that it shouldn’t matter, that if you did the crime, it shouldn’t matter what tactics are used to get you. [read post]
8 Aug 2013, 10:30 am
We have decades of experience in securities litigation matters, including the defense of insider trading investigations and enforcement actions. [read post]
6 Aug 2013, 11:22 am
Our standard for enforcing a third-party subpoena duces tecum was set forth nearly 30 years ago. [read post]
11 Jul 2013, 8:54 am
So, the law says, if users keep e-mail on a third-party server for more than 180 days, they’ve abandoned the material and law enforcement can look at it — armed merely with a subpoena, not a warrant from a judge. [read post]
10 Jul 2013, 1:32 pm
The court says these notices don’t matter, because Fung had “red flag” knowledge of a “broad range of infringing activity. [read post]
2 Jul 2013, 9:33 am
” Under the Executive Order, the Commission will also have the power to subpoena and examine witnesses under oath as well as subpoena any necessary records. [read post]
1 Jul 2013, 4:26 am
Drug Enforcement Administration drug case.And on March 13, U.S. [read post]
28 Jun 2013, 4:05 am
The attachment by law enforcement officers of a GPS device to the automobile of a criminal suspect, and the use of that device to track the suspect's movements, was a search subject to constitutional limitations. 2. [read post]
13 Jun 2013, 9:01 pm
Remarkably, the DOJ underlying regulations relating to the news media have not been updated since October 2008, and they are not exactly news reporter friendly: 9-13.400 News Media Subpoenas; Subpoenas for Telephone Toll Records of News Media; Interrogation, Arrest, or Criminal Charging of Members of the News Media. [read post]
8 Jun 2013, 8:03 pm
Second, the defense would have to subpoena Trayvon Martin’s social media records. [read post]
8 Jun 2013, 8:03 pm
Second, the defense would have to subpoena Trayvon Martin’s social media records. [read post]
