Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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17 Sep 2011, 8:27 am
In addition, they could not demand records without a grand jury subpoena. [read post]
15 Sep 2011, 1:41 am
On May 18, 2006, the company announced it had received a subpoena from the U.S. [read post]
7 Sep 2011, 10:23 am
Law enforcement is not automatic. [read post]
7 Sep 2011, 12:08 am
As the U.S. did to Google for a related matter, would a subpoena to produce documents and other evidence be enough? [read post]
6 Sep 2011, 3:00 am
Each country has an interest in ensuring that only fundamentally fair judgments are enforced, and as a matter of comity, I think Judge Kaplan should have had more faith in the ability of foreign courts to make an appropriate decision about the enforceability of the Ecuadoran judgment or about the Lago Agrio plaintiff’s entitlement to preliminary remedies (attachments and the like).And so without further ado, the case of the day! [read post]
30 Aug 2011, 2:18 pm
Judy then filed a motion to enforce the subpoena and a motion to compel the production of documents. [read post]
30 Aug 2011, 4:46 am
I can subpoena wireless providers to send me the your activity on the day in question). [read post]
27 Aug 2011, 4:34 am
The district court dismissed and the First Circuit affirmed, for lack of subject matter jurisdiction. [read post]
24 Aug 2011, 10:42 am
If it were come to this, it is arguable that the Board's powers and orders may ultimately only be enforced via the Federal Court or another Superior Court. [read post]
22 Aug 2011, 12:10 pm
” The Twitter feed doesn’t elaborate on what the latter means, though it probably refers to guidelines and instructions between law enforcement agencies and internet companies on what data the latter collect on customers and how law enforcement can subpoena it. [read post]
19 Aug 2011, 5:00 am
Enforcement Manual, at 19 (emphasis added). [read post]
19 Aug 2011, 1:57 am
Background Three individual officers of Gateway, Inc. were the subject of an SEC enforcement action. [read post]
17 Aug 2011, 9:34 am
In our view, therefore, Sections 218 and 504 [of the Patriot Act] did not affect the government’s decision to pursue FISA search and surveillance authority in this matter. [read post]
15 Aug 2011, 1:58 pm
The no contact provision of bond is enforced strictly against the defendant. [read post]
12 Aug 2011, 7:27 am
Those exceptions require a search warrant issued under the Federal Rules of Criminal Procedure or a subpoena issued in the course of a criminal investigation. . . . [read post]
11 Jul 2011, 7:25 pm
Confirmation of multi-million dollar award reversedKarlseng v. [read post]
7 Jul 2011, 11:57 am
The City Attorney, acting as a criminal prosecutor, can issue subpoenas like the District Attorney. [read post]
6 Jul 2011, 8:12 am
Family Court Lacks Jurisdiction to Consider Objections Unless Proof of Service Filed In Matter of Girgenti v Cress, --- N.Y.S.2d ----, 2011 WL 2571850 (N.Y.A.D. 2 Dept.), the father appealed from an order of the family court which dismissed his petition to enforce a stipulation of settlement concerning child support arrears. [read post]
1 Jul 2011, 9:17 am
As an additional matter, I will subpoena a certified copy of the motorist's cell phone records to see if the driver was using the mobile phone device at the exact time of the crash. [read post]
30 Jun 2011, 10:00 am
Prosecutors and the SEC agents have been working to sift through a mountain of evidence seized through subpoena in recent months from hedge funds and consulting firms, according to people familiar with the matter, as we reported here. [read post]
