Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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28 Apr 2016, 1:53 pm
” The Hill tells us that “though the outdated provision is no longer used by most agencies, the law technically allows law enforcement to use a subpoena - rather than a warrant - to get emails if they are more than 180 days old. [read post]
9 May 2016, 6:33 am
The law enforcement agency secures a search warrant, relying upon, among other things, the actions of NCMEC and the internet search engine or service provider (see United States v. [read post]
27 Apr 2014, 2:03 pm
Topics include: • The April 23, 2014 USCIS’s stakeholders listening session • FINRA’s recent notices and how to spot key trends in EB-5 regulation • Recent subpoenas issued by the SEC and what these enforcement efforts may mean for you • Brokerage issues and Investment Advisor registration requirements • Senator Coburn’s requests to regional centers for EB-5 program data.] [read post]
1 Sep 2022, 5:01 am
They aren't, for instance, trying to subpoena the bank records of all their coreligionists, so that they can identify usurers and clients of usurers. [read post]
10 Sep 2017, 9:01 pm
It does not matter that the person did a great job. [read post]
26 Feb 2014, 1:04 pm
Appellate Exhibit 184, a defense motion to subpoena Jose Rodriguez under R.M.C. [read post]
7 Sep 2011, 10:23 am
Law enforcement is not automatic. [read post]
5 May 2010, 5:06 am
Following this posting, the Tallahassee Police Department opened an investigation and subpoenaed records from Ratemycop.com and [Brayshaw]'s internet provider, leading to [Brayshaw]'s arrest in May of 2008. [read post]
10 Apr 2017, 12:23 pm
Courts issue (through litigants’ attorneys) and enforce subpoenas to obtain discovery from non-parties; courts compel parties to take or refrain from taking some actions in discovery; and courts resolve dispositive and other motions. [read post]
28 May 2020, 10:51 am
Why It Matters The report really doesn’t say that much. [read post]
3 May 2022, 9:52 am
Witnesses can act voluntarily or be summoned by subpoena. [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]
16 May 2017, 4:39 pm
“The president has the utmost respect for our law enforcement agencies, and all investigations. [read post]
16 Jul 2020, 2:30 pm
Mazars, in which the Court rejected administration claims of absolute presidential immunity from prosecution or investigation, progressives need to spotlight these decisions’ reaffirmation of the foundational Watergate Era precedents empowering the judiciary to enforce presidential fidelity to the rule of law. [read post]
14 Apr 2020, 9:14 am
Apple’s famously law-enforcement-hostile phone design will ensure that the authorities cannot open either the phone or the app. [read post]
6 Dec 2018, 9:40 am
Because the matter continues to be litigated, I do not want to comment on the merits of the case. [read post]
11 Jan 2019, 12:30 pm
Circuit was set to consider the matter today. [read post]
9 Feb 2022, 3:55 am
“[A] party may obtain by discovery full disclosure regarding any matter relevant to the subject matter involved in the pending action” Ill. [read post]
19 Jun 2014, 4:00 am
Who will enforce the privilege once all the participants are dead? [read post]
21 Sep 2023, 7:29 am
The matter came for trial in March of 2022. [read post]
