Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA." Results 1821 - 1840 of 1,956
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26 Jan 2009, 10:13 am
Individual defendants served a third-party subpoena on The Office of Federal Housing Enterprise Oversight (“OFHEO”), requesting production of over 30 categories of documents. [read post]
22 Jan 2009, 9:00 am
  One would hope that the staff would spend marginal time on the matter. [read post]
21 Jan 2009, 11:12 pm
In all relevant family law matters, (except support matters enforced by the State), including dissolution, separation, paternity, post-decree and support proceedings (excepting provisional hearings), the parties shall simultaneously exchange Financial Declaration Forms seven (7) days prior to any hearing. [read post]
21 Jan 2009, 11:05 pm
They seek to sign up clients the same way the attorney search services do, but instead of getting paid a flat fee for leads they will receive a piece of the legal fee if the matter successful, as part of a joint ventur [read post]
21 Jan 2009, 1:42 am
  Third, courts apparently have been willing to consider outside factual matter (for example, the affidavit testimony of one of the attorneys involved regarding the nature of the investigation surrounding the subpoena), which can be highly relevant to a fact intensive inquiry. [read post]
19 Jan 2009, 5:32 am by Dino Tsibouris
By Dino TsibourisThe US Supreme Court will consider whether the New York Attorney General can enforce antidiscrimination laws against federally chartered banks. [read post]
6 Jan 2009, 12:58 pm
., is a side-suit in California, in which Patriarch sued to enforce a Rule 45 subpoena against Ricochet Television, the producers of the Real Housewives franchise. [read post]
5 Dec 2008, 7:29 pm
Sebesta became known for "doing business" with witnesses and victims that provided testimony in the Bonfire case that gave evidence in favor of Sebesta's arguments.Law enforcement officer testimonies in the case did not match. [read post]
4 Dec 2008, 12:10 pm
The District's willingness to discuss the matter and investigate the Association's claims did not toll the filing period. [read post]
3 Dec 2008, 7:01 pm
Syndicate 102 at Lloyd's of London, No. 071197 In a matter concerning life insurance, grant of defendant's motion to enforce a subpoena issued by by arbitration panel is reversed where section 7 of the Federal Arbitration Act does not enable arbitrators to issue pre-hearing document subpoenas to entities not parties to the arbitration proceedings CONSTITUTIONAL LAW, CRIMINAL LAW & PROCEDURE, MEDIA LAW Associated Press v. [read post]
18 Nov 2008, 2:18 pm
  the IRS has acquired information directly related to the specific liability of the taxpayer from a criminal enforcement action (e.g., search warrant, grand jury subpoena). [read post]
5 Nov 2008, 8:43 pm
It will be an essential guide for anyone with a matter before the Division of Enforcement. [read post]
30 Oct 2008, 5:33 pm
The current string of pro-preemption position FDA amicus briefs began in 1999, during the Clinton administration, in response to the burgeoning of fraud on the FDA litigation.This is all a matter of public record. [read post]
20 Oct 2008, 6:46 pm
Goodson, No. 06-4895, 06-4896 A sentence for wire fraud which included a supervised-release condition requiring defendant to consent to a search of his place of business is affirmed where: 1) defendant's failure to address the applicability of his waiver, in a plea agreement, of his right to a direct appeal did not foreclose him from challenging the waiver's enforceability in his reply brief; but 2) the waiver in this case did encompass defendant's right to appeal the… [read post]
20 Oct 2008, 4:00 pm
That memorandum is then reviewed and approved by Enforcement management before the matter may be closed. [read post]
16 Oct 2008, 9:56 pm
"Connolly stood up and said he did not want the subpoena enforced because 'if something happened to him, I can't (sic) live with myself.'"Mr. [read post]
13 Oct 2008, 12:12 pm
You can separately subscribe to the IP Thinktank Global week in Review at the Subscribe page: [duncanbucknell.com]   Highlights this week included:   Senators Specter and Leahy express concern about ACTA Treaty (Techdirt) (Intellectual Property Watch) (IP Justice) (Michael Geist) (Public Knowledge) (Intellectual Property Watch) Commerce Department cites questionable stats, Chamber of Commerce uses them to ask Bush to sign PRO IP Bill into law (Techdirt) (Techdirt) (Public… [read post]
30 Sep 2008, 2:03 pm
  This power comes from Rule 8210 (NASD Rule 8210) and a long line of cases that have interpreted and enforced this rule. [read post]