Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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14 Apr 2023, 4:00 am
One person briefed on the matter said investigators have asked about Trump showing the map while aboard a plane. [read post]
2 Jun 2018, 12:49 pm
Cir. 1997) (the “Espy” case), that those seeking information from the President must “demonstrate with specificity why it is likely that the subpoenaed materials [here, his testimony] contain important evidence and why this evidence, or equivalent evidence, is not practically available from another source. [read post]
13 Dec 2019, 12:30 pm
(Click here for some editorializing on the matter.) [read post]
11 Apr 2024, 2:01 am
Sometimes, proof of hotel encounters comes through credit card statements or subpoenaing records directly from the hotel. [read post]
14 Mar 2008, 11:21 am
Moreover, the Board stated that Oil Capitol addressed matters presented in compliance proceedings and that there has not yet been a compliance proceeding in McBurney. [read post]
11 Apr 2024, 2:01 am
Sometimes, proof of hotel encounters comes through credit card statements or subpoenaing records directly from the hotel. [read post]
7 Nov 2017, 10:45 am
That was an insignificant matter from DA Reyna’s political perspective. [read post]
17 Jan 2012, 11:49 am
It looks we need some urgent judicial education about the issues raised by rogue website enforcements. [read post]
8 Jan 2008, 8:58 am
Immigration & Customs Enforcement Agency, or ICE. [read post]
19 Sep 2014, 1:14 am
Under the old operating system, Apple could execute a lawful warrant and give law enforcement the data on the phone. [read post]
22 Nov 2009, 11:23 am
Specifically, Florida Rule of Professional Conduct 4-3.4(e) only requires that a lawyer not "allude to any matter that the lawyer does not reasonably believe is relevant or that will not be supported by admissible evidence. [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]
5 Jun 2020, 3:00 am
National/Federal As Trump Attacks Voting by Mail, GOP Builds 2020 Strategy Around Limiting Its Expansion MSN – Amy Gardner, Shawn Boberg, and Josh Dawsey (Washington Post) | Published: 6/1/2020 President Trump’s persistent attacks on mail-in voting have fueled an unprecedented effort by conservatives to limit expansion of the practice before the November election, with tens of millions of dollars planned for lawsuits and advertising aimed at restricting who receives ballots and… [read post]
4 Nov 2022, 4:00 am
But the IRS has largely abdicated its enforcement responsibilities as churches have become more brazen. [read post]
10 Dec 2020, 8:30 pm
The FEC faces a backlog of 388 enforcement cases. [read post]
29 Apr 2022, 5:01 am
See Note 44, ante (warning against broad liability schemes that would encourage landlords to act as law enforcement).[15] The New York intermediate appellate court took a similar view in Gill v. [read post]
16 Oct 2011, 6:42 pm
Bankruptcy Court, Middle District of Florida, Orlando Division.Civil procedure -- Certiorari -- Depositions -- Subpoena -- Insurance adjuster who resided and worked in Hillsborough County, and who was not designated a corporate representative, erroneously compelled by county court to attend deposition in Broward county -- Petition for second-tier certiorari is denied where circuit court's dismissal of certiorari petition did not constitute a miscarriage of justiceSTATE FARM MUTUAL… [read post]
6 Dec 2019, 3:00 am
” Appeals Court Refuses to Block House Subpoena for Trump’s Financial Records MSN – Ann Marimow and Renae Merle (Washington Post) | Published: 12/3/2019 House Democrats can access President Trump’s private financial records from two banks, a federal appeals court ruled, finding a “public interest” in refusing to block congressional subpoenas. [read post]
24 Jun 2008, 2:27 pm
To register, send the following information to publications@nycap.rr.com Your name and e-mail address The name of your organizations and its mailing address Your telephone number The purchase order number for your order if your organization requires one Instructions concerning your registration will be then e-mailed to you.Topics covered in New York Public Personnel Law since April 1, 2008 [click on title to go to summary]A provisional employees right to a permanent appointment is limited … [read post]
14 Apr 2007, 3:05 pm
" In the Matter of the Search of: 3817 W. [read post]
