Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA." Results 1401 - 1420 of 1,956
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14 Mar 2013, 8:18 pm by Anna Gelpern
Then NML subpoenas Vatican bank statements (just kidding) ... [read post]
14 Mar 2013, 9:13 am by Raffaela Wakeman
  President Obama in fact brought 13 CEOs to the White House Situation Room for discussion of cyber matters on Wednesday. [read post]
6 Mar 2013, 10:44 am by Ken
Doe resisted, seeking a stay of the subpoenas. [read post]
22 Feb 2013, 8:22 am by Ron Coleman
But when the Jihadis walked right through “law enforcement” and blew up downtown that bright fall day, they blew up much of what the remained debatable in the debate about privacy and technology — or, at least, so it seemed, until a year ago, when the 11th Circuit issued an important ruling in  In re Grand Jury Subpoena Duces Tecum Dated March 25, 2011, summarized here by Joel Hruska: [A] John Doe . . . was compelled to testify before a grand jury in… [read post]
21 Feb 2013, 4:06 am by David J. DePaolo
Depending upon the basis for the error the matter is either returned to the original arbitrator or a new arbitration is ordered. [read post]
4 Feb 2013, 6:35 am by John Delaney
Harris first sought to quash the subpoena, but the court denied the motion, finding that Harris had no proprietary interest in the tweets and therefore did not have standing to quash the subpoena. [read post]
28 Jan 2013, 5:42 pm by Kenneth Vercammen
  As with baseball and other matters of importance, there is no clock. [read post]
27 Jan 2013, 11:02 am by Deborah_ Bucknam
Therefore, as a practical matter, there is no downside to filing requests for relief. [read post]
27 Jan 2013, 11:02 am by Deborah_ Bucknam
Therefore, as a practical matter, there is no downside to filing requests for relief. [read post]
24 Jan 2013, 8:55 am by Rahul Bhagnari, ACLU
But despite those protections, the DEA has been requesting prescription records from the PDMP using administrative subpoenas which, unlike warrants, do not involve demonstrating probable cause to a neutral judge. [read post]
19 Jan 2013, 4:18 am by Marty Lederman
  There may be other contexts, such as when Congress is suing to enforce its subpoena or contempt powers, that raise quite different questions that the Court need not address in this case. [read post]
2 Jan 2013, 7:53 am by Matthew L.M. Fletcher
Attorney, prosecute non-Indian misdemeanor violations in the federal courts; In cooperation with other LVD authorities, prosecute violations of LVD and GLIFWIC conservation, environmental, and natural resource protection laws; While upholding LVD sovereignty and jurisdiction, assist, cooperate and coordinate with local, state and federal law enforcement authorities as needed regarding criminal investigations and prosecutions occurring within their respective jurisdictions, particularly… [read post]
2 Jan 2013, 7:53 am by Matthew L.M. Fletcher
Attorney, prosecute non-Indian misdemeanor violations in the federal courts; In cooperation with other LVD authorities, prosecute violations of LVD and GLIFWIC conservation, environmental, and natural resource protection laws; While upholding LVD sovereignty and jurisdiction, assist, cooperate and coordinate with local, state and federal law enforcement authorities as needed regarding criminal investigations and prosecutions occurring within their respective jurisdictions, particularly… [read post]
21 Dec 2012, 9:00 am by William J. Weber
Grassley said he’s troubled by firms hired on a contingent fee basis to enforce federal law. [read post]
3 Dec 2012, 6:25 am by BuckleySandler
The FDIC petitioned the court to enforce an administrative subpoena seeking legal opinions the firm provided to the bank in which the firm counseled the bank to pay the legal fees of bank personnel in three lawsuits. [read post]
26 Nov 2012, 9:51 am by Gritsforbreakfast
More than 250,000 such requests came in last year — a more than two-fold increase over five years ago.Sprint said it received about 500,000 subpoenas in 2011. [read post]
24 Nov 2012, 10:24 am
The first thing that many experts say you need to realize is that no matter what you're trying to hide, if it's in your e-mail inbox it is possible that someone will find out. [read post]
21 Nov 2012, 11:27 am by Derek Bambauer
However, there has also been a wave of somewhat frantic op-eds about the matter. [read post]
19 Nov 2012, 2:50 pm by Kirk Jenkins
 (2) May the Inspector General sue the Corporation Counsel of Chicago to enforce subpoenas? [read post]
19 Nov 2012, 8:53 am by Lee Davis
If the thing you’re hiding involves criminal activity, the chance of the government finding it goes up exponentially given their power to search and subpoena information. [read post]