Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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25 Jun 2011, 6:39 am
Secure and Fair Enforcement for Mortgage Licensing Act of 2008; 16. [read post]
24 Jun 2011, 10:10 am
Amit Singhal of Google acknowledged the FTC subpoenas at the Google Public Policy Blog: At Google, we’ve always focused on putting the user first. [read post]
24 Jun 2011, 9:29 am
The WSJ announced it was coming yesterday, and today Google publicly acknowledged that it has received subpoenas related to the Commission’s investigation. [read post]
24 Jun 2011, 7:00 am
Rinaker involved a minor in a delinquency matter under Welfare and Institutions Code Section 602. [read post]
21 Jun 2011, 7:44 am
He also acted as a "soldier/ gorilla" or enforcer for the gang, providing protection for the enterprise through the commission of violent crimes. [read post]
21 Jun 2011, 7:44 am
He also acted as a "soldier/ gorilla" or enforcer for the gang, providing protection for the enterprise through the commission of violent crimes. [read post]
20 Jun 2011, 9:31 am
`(f) Exception for Emergency Information- It shall not be unlawful under this chapter for any investigative or law enforcement officer or other emergency responder to intercept or access geolocation information relating to a person if such information is used– `(1) to respond to a request made by such person for assistance; or `(2) in circumstances in which it is reasonable to believe that the life or safety of the person is threatened, to assist the person. [read post]
15 Jun 2011, 4:45 am
Giving the unit member prior written notice of the matter being investigated; 2. [read post]
13 Jun 2011, 9:11 am
Obviously, saying no would be an unwise action and probably would have led immediately to a subpoena or other formal enforcement action by the requesting agency, which is what happened eventually anyway. [read post]
7 Jun 2011, 2:43 am
The matter was assigned to Cook, who at that time was an associate at the Firm. [read post]
6 Jun 2011, 4:21 pm
Thus courts should be particularly suspicious of “surveillance of political activities, identification of anonymous speakers, prevention of the anonymous consumption of ideas, discovery of associational ties to political groups, and enforcement of subpoenas to the press or to third parties for information about reading habits and speech. [read post]
6 Jun 2011, 4:08 pm
As Sherry Turkle said in a recent talk on privacy-unconcerned youth, in a democracy, everyone should have something to hide---some private opinions that they are not obliged, and would not want, to subject to the tyrannical majority Tocqueville described so well.Thus courts should be particularly suspicious of “surveillance of political activities, identification of anonymous speakers, prevention of the anonymous consumption of ideas, discovery of associational ties to political groups, and… [read post]
3 Jun 2011, 7:52 am
” As a result, Judge McVerry denied enforcement of the subpoena. [read post]
19 May 2011, 9:28 am
But in a notable aside that would appear to refer tacitly to the judiciary’s role, the Court states that “such considerations do not preclude enforcing compliance with statutory dictates. [read post]
19 May 2011, 8:12 am
CCRD took this matter very seriously and that is why our agency conducted a thorough year-long investigation, including the issuance of a subpoena duces tecum, review of multiple documents, and interview of numerous witnesses. [read post]
19 May 2011, 12:01 am
California is keen on launching its own suits, people familiar with the matter say. [read post]
10 May 2011, 12:22 pm
West’s subpoena duces tecum for documents to impeach Dr. [read post]
8 May 2011, 11:58 am
C2003aConsumer law -- Deceptive and unfair trade practices -- Trial court did not err in quashing civil investigative subpoena duces tecum issued by attorney general and served on law firm, seeking production of documents related to different subjects involving the law firm's representation of lending institutions in foreclosure cases -- Alleged conduct of the law firm in the present case does not fall within the rubric of “trade or commerce” as required for civil… [read post]
2 May 2011, 2:54 pm
City of Thornton, 44 P. 3d 1044 (2002)), which requires that (1) the requester have a compelling need for the information sought, (2) there are no alternative means for collecting the information, and (3) the court balance the law enforcement's need for information against the constitutional rights of the user. [read post]
23 Apr 2011, 2:29 pm
Such administrative subpoenas are used by some other states and by the Feds for instance, by Immigration and Customs Enforcement. [read post]
