Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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16 Dec 2011, 3:00 am
So even if, as a general matter, an asset-freeze injunction is permissible, I don’t see how this holding complies with Fed. [read post]
15 Dec 2011, 9:53 am
(1) In any case in which the production or admission of records or communications of a victim is a matter in dispute, a party may seek an interlocutory ruling by the military judge. [read post]
9 Dec 2011, 11:51 am
Government in a manner that may have important consequences for how the Government pursues sanctions enforcement matters going forward. [read post]
7 Dec 2011, 7:14 am
Ultimately Madam Justice Maisonville declined to determine the issue in a Chambers Application and ordered that the matter proceed to trial so that the former lawyer could be subpoenaed and give evidence as to what occurred. [read post]
5 Dec 2011, 3:30 pm
Misrepresentation as to a collateral matter does not suffice to satisfy the legal requirement of lack of consent. [read post]
5 Dec 2011, 2:05 pm
It’s only a matter of time till attorneys and law enforcement (not to mention advertisers) find a way to access this “private” information that phone companies swear they only use for diagnostics. [read post]
4 Dec 2011, 7:44 am
In many cases, a spouse can move to enforce a court order by filing a Petition for Rule to Show Cause. [read post]
30 Nov 2011, 1:59 am
But a relatively small 2010 Midwest outbreak of 25 illnesses (and no deaths) from Campylobacter in raw milk seems to have brought the ire of law enforcement down on the owners of two tiny farms in Indiana and Michigan. [read post]
29 Nov 2011, 1:20 am
Thus, Judge Sam Sparks felt the need to educate counsel in this matter when they could not agree on the scope of a third party subpoena: The utterly predictable result is shown below: It is a shame that so many lawyers believe that practicing law means unlearning everything we were taught in kindergarten. *** Oracle v. [read post]
23 Nov 2011, 12:07 pm
These are matters of great sensitivity that go to the heart of our concerns for privacy. [read post]
20 Nov 2011, 10:32 am
And we already have subpoena access to the third party location-based service providers that you all authorized when you activated your smart phones. [read post]
18 Nov 2011, 9:29 am
The EEOC became more aggressive in subpoena enforcement actions associated with these investigations as well, filling a record 36 such actions, up from 28 last year. [read post]
16 Nov 2011, 11:08 am
To the extent that the father's financial hardship was the result of his own wrongful conduct, he was not entitled to a reduction of his obligation to pay child support ( Matter of Knights v. [read post]
16 Nov 2011, 11:08 am
To the extent that the father's financial hardship was the result of his own wrongful conduct, he was not entitled to a reduction of his obligation to pay child support ( Matter of Knights v. [read post]
14 Nov 2011, 2:13 pm
In other enforcement matters, the SEC brought 89 actions in FY 2011 for financial fraud and disclosure violations. [read post]
12 Nov 2011, 12:56 pm
Should the magnitude of the amount of content matter? [read post]
3 Nov 2011, 11:08 am
The Brazilian company said it had hired outside counsel in response to a subpoena from the Securities and Exchange Commission. [read post]
3 Nov 2011, 10:26 am
Justice Alito then asked whether merely issuing a subpoena will insulate a grand jury witness from liability and –if so – why the prosecution wouldn’t just subpoena every witness. [read post]
30 Oct 2011, 12:42 pm
Legal Analysis Whether to transfer venue of a bankruptcy proceeding is a matter within the discretion of the bankruptcy court. [read post]
27 Oct 2011, 8:35 am
It is important to promote a positive working relationship in managing these matters. [read post]
