Search for: "Subpoena Issued in the Matter of"
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6 Jul 2023, 11:00 pm
”The AD1 was also of the view the Family Court was in error for not reviewing the materials ACS supplied, and ensuring the agency complied with governing law (and the lawfully issued subpoena) and sent the matter back for further proceedings. [read post]
4 Jul 2023, 1:19 am
Subpoenas have been issued and questions asked of key figures, including Sidney Powell, a pro-Trump lawyer who spread baseless claims of widespread voter fraud. [read post]
30 Jun 2023, 1:51 am
DOMESTIC DEVELOPMENTS – TRUMP LEGAL MATTERS A grand jury has issued more subpoenas to people involved in the case concerning former President Trump’s alleged mishandling of classified documents, according to people familiar with the matter. [read post]
28 Jun 2023, 5:49 pm
Contract audit activities include providing professional advice on accounting and financial matters to assist in the negotiation, award, administration, repricing and settlement of contracts. [read post]
26 Jun 2023, 10:56 am
Different to the point that the insistence on their similarity is not a matter of reasonable interpretation. [read post]
26 Jun 2023, 4:33 am
Even the narrow tax issues addressed in Hunter’s recent plea bargain relate to those broader issues, given the source of these funds. [read post]
22 Jun 2023, 3:15 pm
As a general matter, however, if the Division changes its initial determination and subsequently denies benefits, claimants may still retain benefits paid where the employer fails to provide timely information and the Division will still charge the employer’s unemployment account. [read post]
21 Jun 2023, 1:45 pm
A U.S. congressional leader on Wednesday issued a subpoena seeking information from climate activists over antitrust issues, joining other Republicans who have criticized companies’ growing concern for environmental, social and governance matters. [read post]
20 Jun 2023, 5:58 am
For the first century or so, Congress issued subpoenas rarely and depended on so-called “inherent contempt” as its primary method of enforcing them. [read post]
19 Jun 2023, 5:00 am
The Plaintiff challenged additional subpoenas issued by the Defendants that sought any and all records from the time the Plaintiff’s birth for any and all conditions and illnesses. [read post]
17 Jun 2023, 7:57 am
If he can persuade the judges that, as a matter of law, the charged offenses either do not apply, or are unconstitutional as applied to his circumstances, the government’s case will fall apart and he will walk free. [read post]
16 Jun 2023, 4:00 am
Blumenthal has broad authority to scrutinize the deal and issue subpoenas on a range of matters, from corporate and financial crimes to terrorism. [read post]
Jeffrey P. Gale, P.A. // Protecting Privacy and Privilege Rights in Non-Party Requests for Documents
15 Jun 2023, 12:01 pm
The reason for the delay in issuing the subpoena is to give the other parties in the case time to object. [read post]
14 Jun 2023, 7:55 am
The Big Four can’t say they weren’t warned – the issues have been clear from calamities stretching back decades. [read post]
13 Jun 2023, 5:04 pm
The firm’s Sacramento office handles sophisticated matters ranging from cutting-edge litigation, tribal economic development projects, complex regulatory matters, and business transactions. [read post]
12 Jun 2023, 11:50 am
While Friday’s indictment does not address these issues, we know from media reports that the special counsel is still actively investigating them. [read post]
12 Jun 2023, 6:26 am
In most divorce cases, each spouse retains his or her own attorney and the attorneys negotiate property division issues. [read post]
12 Jun 2023, 4:00 am
During the Iran-Contra investigation, I also represented the National Archives when the Republican independent counsel Lawrence Walsh issued a subpoena to the Archives for documents that were primarily President Ronald Reagan-era materials. [read post]
12 Jun 2023, 2:50 am
Prosecutors have issued subpoenas to Richard Seddon, a former British spy, and Susan Gore, a Wyoming heiress to the Gore-Tex fortune. [read post]
10 Jun 2023, 8:04 am
Alcohol is usually totally irrelevant to the issues in a divorce…unless the parties have children. [read post]
