Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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24 Apr 2018, 8:27 am
Immigration and Customs Enforcement revealed that thirty-nine Maritime employees, including the charging parties, were not authorized to work in the United States. [read post]
31 Mar 2007, 5:13 am
See In re Grand Jury Subpoenas 04-124-03 and 04-124-05, 454 F.3d at 515 (stating that movant could not be criticized for failing to provide a privilege log before he had an opportunity to review the records.) [read post]
7 Oct 2013, 5:00 am
Brenner then retired before we could pursue matters further. [read post]
10 Jun 2010, 5:33 pm
And the mostly-effective U.S. online gambling ban suggests that the legal regime does matter after all. [read post]
12 May 2023, 2:46 am
The corruption investigation into Senator Bob Menendez (D-NJ) expanded this week as another round of federal grand jury subpoenas were issued. [read post]
4 Jan 2019, 2:00 am
If the case isn’t resolved and you still object to the findings and fines, the matter will usually be referred to the local DOL solicitor’s office for enforcement. [read post]
30 Nov 2007, 12:04 am
Scott Jennings, to comply "immediately" with their subpoenas for documents and information about the White House's role in the firings. [read post]
21 Dec 2021, 5:00 am
But that probably doesn’t matter. [read post]
21 Dec 2021, 5:00 am
But that probably doesn’t matter. [read post]
14 Jun 2018, 8:02 pm
The House Judiciary Committee intends to issue a subpoena to Peter Strzok to compel his testimony before the Committees. [read post]
17 Apr 2021, 10:21 am
Never Give a Statement to Law Enforcement in Texas Criminal Investigation. [read post]
8 Apr 2019, 1:41 pm
Details will matter as will implementation. [read post]
5 Jan 2022, 9:29 am
Department of Justice, tasked with overseeing federal prisons and enforcing Prohibition, since 1921. [read post]
24 Feb 2023, 3:00 am
Jared Kushner and Ivanka Trump Subpoenaed in Jan. 6 Investigation DNyuz – Maggie Haberman and Michael Schmidt (New York Times) | Published: 2/22/2023 Donald Trump’s daughter Ivanka and his son-in-law, Jared Kushner, have been subpoenaed by the special counsel to testify before a federal grand jury about Trump’s efforts to stay in power after he lost the 2020 election and his role in a pro-Trump mob’s attack on the Capitol. [read post]
3 Jun 2022, 4:00 am
Navarro revealed the subpoena in a lawsuit he filed against Speaker Nancy Pelosi and the House committee investigating the attack. [read post]
2 Jun 2007, 2:25 pm
At Issue - Matters are "at issue" when the complaining party has stated his/her claim, the other side has responded with a denial, and the matter is ready to be tried. [read post]
19 Dec 2020, 12:29 pm
Objecting To Discovery Requests In An Illinois Divorce Discovery requests can be directly to a party to the divorce “please let me search your phone” or to third-party via subpoena such as “Verizon, send me all of George Johnson’s text message data. [read post]
21 Aug 2016, 12:41 pm
From 2011 until the Bitcoin industry’s watershed conference in San Jose in May 2013, we worked in the trenches with the early pioneers and industry associations dealing with decentralized infrastructure development and early subpoenas and law enforcement inquiries. [read post]
8 May 2007, 5:27 am
Arbitration may be binding or non-binding and the award can be made into a court judgment and enforced. [read post]
24 Jul 2019, 6:34 pm
As a matter of principle, Mueller said outright that he did not want to engage Congress beyond what was strictly necessary and appropriate for him to say. [read post]
