Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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3 Feb 2021, 5:31 am
(Matter of Adam M.M. [read post]
20 May 2021, 5:01 am
They typically rely on public ledgers, which means that law enforcement can trace the transfer of cryptocurrency from one crypto wallet to the next. [read post]
16 Oct 2019, 9:11 am
The trial court issued the show-cause for the mother and set the matter for hearing the next morning. [read post]
29 Jul 2008, 11:34 pm
In doing so, the creditor issued subpoenas requiring the Pauls to appear for depositions. [read post]
23 Jan 2007, 4:02 pm
But if they were to talk to a lawyer they could not give the lawyer an iota of information as to what the case is about, what the basis for the subpoena is, or any other details that would permit a lawyer to make an informed decision as to whether a motion to quash the subpoena could, or could not, be made. [read post]
23 Jul 2024, 9:00 pm
The Court may generally prefer to have full briefing on every relevant question as a matter of good practice, but that fact doesn’t go to whether the Court has exercised what is its power to rule on matters that are not contested in the briefing. [read post]
20 Sep 2017, 9:34 pm
(For example, there are well-documented stories of BigLaw partners conducting easily audible cell phone conversations in public places about confidential firm business or important client matters (e.g., here)). [read post]
16 Jun 2022, 8:36 am
” Officials from some of the seven states have welcomed and supported the move, with New Mexico Attorney General Hector Balderas stating that he is “pleased the DOJ is looking into this matter, as these disturbing allegations require that federal authorities partner with state law enforcement agencies across the country to ensure integrity in the election process. [read post]
12 Feb 2021, 9:33 am
On Jan. 6, when a mass of rioters confronted a group of law enforcement officers in the U.S. [read post]
26 Oct 2018, 12:32 pm
Don’t think that matters? [read post]
16 Jan 2011, 3:20 pm
Three days after the meeting, the prosecutor offers to subpoena the client as a witness rather than file charges. [read post]
31 Aug 2022, 9:01 pm
On May 31, 2022, approximately 50 members of German law enforcement agencies raided the offices of DWS. [read post]
11 Jun 2008, 3:33 pm
Murphy really think that no objection to any evidence can be made and judges are powerless to enforce their rulings? [read post]
20 Nov 2023, 4:21 am
Rather, all of plaintiffs’ information has come from subpoenas and others — not defendants. [read post]
23 Apr 2021, 8:54 am
Where time allows, the attorney will represent the Tribe in other matters that require the Legal Department’s attention, including code review and drafting, litigation, contract review, and employment matters. [read post]
12 Dec 2017, 4:36 pm
Co-director of enforcement Stephanie Avakian touted the Cyber Unit’s second ICO enforcement action, stating: “We will continue to scrutinize the ICO market vigilantly for improper offerings that seek to sell securities to the general public without the required registration or exemption. [read post]
25 Feb 2022, 12:12 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]
6 Oct 2010, 3:18 am
Non-Criminal Law Enforcement Investigations | EDRM - http://tinyurl.com/2cw69kx Disaster Response - Don't Forget ESI | Kevin Anderson - http://tinyurl.com/27xe253 eDiscovery Institute Survey on Predictive Coding - http://bit.ly/PredictiveCodingSurvey (PDF) Integrating IT into Your eDiscovery Process | Tom O'Connor - http://tinyurl.com/24n5kxb Kroll Ontrack’s Fourth Annual Electronically Stored Information (ESI) - http://tinyurl.com/2dss6oc Social Media and eDiscovery: Riches… [read post]
12 Aug 2007, 10:22 am
(2) For the purpose of any civil investigation which, in the opinion of the Attorney General, is necessary and proper to enforce this section, the Attorney General or his designee are empowered to administer oaths and affirmations, subpoena witnesses, take evidence, and require the production of any books, papers, or other documents which the Attorney General deems relevant or material to such investigation. [read post]
18 Jul 2022, 4:33 am
A Justice Department team focusing on elements of the investigation beyond the Jan. 6 attack, has in recent weeks been given more personnel, office space and an expanded mandate, according to people familiar with the matter. [read post]
