Search for: "Subpoena Issued in the Matter of"
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22 Nov 2021, 6:18 am
In a perfect world, divorcing spouses would be able to reach an agreement on all of their issues without conflict or hostility. [read post]
28 Jan 2016, 9:20 am
The failure to give proper notice is not an insignificant matter, and should not be lightly glossed over by a court. [read post]
2 May 2018, 11:17 am
China has officially banned ICOs, while South Korean regulators have waffled back and forth on the issue. [read post]
22 Jan 2009, 9:00 am
Formal orders must be approved by the full Commission and give the staff, among other things, the power to issue subpoenas. [read post]
27 Oct 2022, 7:34 am
And matter of fact I’m gonna have to hang up on you. [read post]
16 Oct 2019, 6:59 am
As a growing list of witnesses have refused to appear before Congress or turn over requested documents, the House has issued a steadily increasing number of subpoenas, which has in turn provoked litigation over the scope of Congress’ subpoena power and, in some circumstances, whether and to what extent executive privilege provides a defense even against duly issued subpoenas. [read post]
10 Jul 2012, 11:30 am
Court of Appeals for the First Circuit has rejected the claims of two researchers seeking to quash subpoenas issued to Boston College by the U.S. government on behalf of British authorities. [read post]
23 Feb 2017, 8:21 am
Critically, the staff cannot issue a subpoena during the MUI phase; it requires a formal order to do so. [read post]
23 Jul 2008, 1:10 am
THE POINT Persons alleged to be the "other man" or the "other woman" who have been served with a subpoena in a divorce matter do have options of recourse to prevent this attorney's tactic. [read post]
1 Sep 2010, 6:04 pm
Grosso cited Matter of Pirro v. [read post]
9 Mar 2012, 5:34 am
’ The subpoena at issue identified a possible violation of 18 U.S. [read post]
12 May 2020, 8:52 am
Based upon oral argument, I suspect the question of limits—in particular, the question whether upholding the House subpoenas at issue here opens the door to an unlimited subpoena power—will feature in the Court's ultimate resolution of the case. [read post]
6 Dec 2017, 6:39 am
Mueller issued a subpoena to Germany’s largest lender several weeks ago forcing the bank to submit documents on its relationship with Trump and his family, according to a person briefed on the matter, who asked not to be identified because the action has not been announced.Ah, yes... the person briefed on the matter, who asked not to be identified — that guy. [read post]
4 Oct 2007, 1:43 am
The subpoena, to which Facebook must reply by Oct. 12, was issued after Milgram sent Facebook a list of convicted New Jersey sex offenders last month to compare with its user profiles. [read post]
17 Apr 2020, 8:28 am
{See In re Search Warrant Issued to Google, Inc., 269 F. [read post]
21 Jul 2009, 6:34 am
In general, for EAs and CPAs, they have client privilege with respect to IRS on non-criminal matters. [read post]
4 Apr 2017, 3:08 pm
In a footnote, the appeals court questioned why de novo review applied, observing that its sister Circuits “appear[ed] to review issues related to enforcement of administrative subpoenas for abuse of discretion. [read post]
18 Dec 2018, 6:00 pm
Circuit, where it also argued that the district court lacked subject-matter jurisdiction over the issue. [read post]
14 Dec 2009, 6:31 am
In January, 2003, a federal grand jury issued a subpoena for the missing records. [read post]
3 Feb 2011, 6:00 am
I look for better court guidance on this issue. [read post]
