Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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30 Dec 2009, 12:53 pm
Immigration and Customs Enforcement. [read post]
28 Dec 2009, 6:39 am
MacBride issued administrative subpoenas to two Internet service providers (ISPs) to obtain the name and address of the owner of the computer being used by [Yakoob]. [read post]
25 Dec 2009, 5:53 am
This observation doesn’t appear in the superseding opinion in the case, but that doesn’t matter to us. [read post]
16 Dec 2009, 9:01 pm
Among concerns Judge Carney noted about the drug indictment is "government’s threats to issue a grand jury subpoena to Dr. [read post]
14 Dec 2009, 8:53 pm
Bankruptcy Documents *Stettin's RRA Overview (12-3-2009); *RRA List of 20 Largest Unsecured Creditors; *RRA's Emergency Motion To Enforce Stay in bankruptcy court; *RRA Involuntary Bankruptcy Petition; *Emergency Motion for Appointment of Temporary Chapter 11 Trustee; *Notice of 2004 Exam of Qtask; *Notice of 2004 Exam of Levinsons' Jewelers; *Subpoena for 2004 Exam of T.D. [read post]
14 Dec 2009, 1:21 am
The Bill also expands the agency’s subpoena powers and its ability to share and access information gathered by other regulatory and investigative bodies and agencies. [read post]
11 Dec 2009, 11:38 am
The SEC must also adopt regulations on the use of representations and warranties in the market for asset-backed securities that require each credit rating agency to include in any report accompanying a credit rating a description of the representations, warranties, and enforcement mechanisms available to investors how they differ from the representations, warranties, and enforcement mechanisms in issuances of similar securities. [read post]
8 Dec 2009, 4:13 pm
What matters is that you can be charged with a DUI for using a prescribed medicine and operating a motor vehicle. [read post]
7 Dec 2009, 9:00 pm
For instance, Facebook's Privacy Policy states: We may disclose information pursuant to subpoenas, court orders, or other requests (including criminal and civil matters) if we have a good faith belief that the response is required by law. [read post]
7 Dec 2009, 9:00 pm
For instance, Facebook's Privacy Policy states: We may disclose information pursuant to subpoenas, court orders, or other requests (including criminal and civil matters) if we have a good faith belief that the response is required by law. [read post]
7 Dec 2009, 6:13 pm
The bill requires that states maintain an accurate and updated list of all beneficial owners of corporations and limited liability companies they create and make that list available to law enforcement and others by subpoena and likely as part of a state’s public records, just as they do for other entities’ formation documents. [read post]
6 Dec 2009, 9:11 pm
The subpoena response provided EPA with information leading to this enforcement case and the underlying allegations that eight lease transactions from 2004 and 2005 by MA2 were in violation of the Lead Disclosure Rule. [read post]
6 Dec 2009, 7:14 am
The bill requires that states maintain an accurate and updated list of all beneficial owners of corporations and limited liability companies they create and make that list available to law enforcement and others by subpoena and likely as part of a state's public records, just as they do for other entities' formation documents. [read post]
2 Dec 2009, 1:47 pm
Correspondence and other materials will only be accepted if they are in regards to general administrative matters. [read post]
2 Dec 2009, 7:57 am
Facebook's Law Enforcement Response Team has advised that, with regard to civil matters: State Court Subpoenas must issue from a court within California or must be issued pursuant to the proper California court commission. [read post]
2 Dec 2009, 6:18 am
At least some of the inquiries are focused on potential information leaks around health-care mergers of the past three years, said people familiar with the matter. [read post]
2 Dec 2009, 3:54 am
I am not involved in the Tiger Woods matter. [read post]
22 Nov 2009, 7:21 pm
(In re Investigative Subpoenas), No. 284993, the Court of Appeals rejected the defendants’ argument that the MCFA grants exclusive jurisdiction to the secretary of state to investigate and enforce campaign finance laws. [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]
20 Nov 2009, 12:15 pm
[Edited: to add the point about disclosure in response to subpoenas or law enforcement requests. [read post]
