Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA." Results 1861 - 1880 of 1,956
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28 May 2019, 10:56 am by William Ford
Collaborates with GS Communication staff on matters pertaining to public/private events and GS Development staff on matters pertaining to donor proposals. [read post]
20 May 2019, 7:45 am by William Ford
Collaborates with GS Communication staff on matters pertaining to public/private events and GS Development staff on matters pertaining to donor proposals. [read post]
16 Aug 2020, 12:49 pm by Russell Knight
When a trial court is presented with a motion to rule on objections or discovery matters, the court must promptly rule on those matters. [read post]
3 Dec 2021, 3:00 am by Jim Sedor
If it is adopted by the House, it would be up to the Justice Department to determine whether to indict Clark for not complying with a congressional subpoena. [read post]
17 Feb 2023, 3:00 am by Jim Sedor
Investigators set out to determine if Gaetz paid for sex in violation of federal sex-trafficking laws, people familiar with the matter have said. [read post]
9 Aug 2019, 3:00 am by Jim Sedor
House Democrats File Lawsuit to Enforce Subpoena Against McGahn The Hill – Olivia Beavers, Jacqueline Thomsen, and Morgan Chalfant | Published: 8/7/2019 House Judiciary Committee Chairperson Jerrold Nadler filed a civil lawsuit to enforce a subpoena for testimony from Don McGahn, the former White House counsel who at the Trump administration’s direction defied lawmakers’ request to appear before the committee. [read post]
25 Jan 2018, 9:00 pm by Dean Falvy
Instead of compelling testimony through its subpoena and contempt powers, it has meekly turned the other cheek to bald-faced evasions and highly dubious assertions of privilege.This congressional timidity is especially hard to fathom given the GOP’s narrow margin in the Senate. [read post]
10 Jul 2013, 1:32 pm by Venkat
The court says these notices don’t matter, because Fung had “red flag” knowledge of a “broad range of infringing activity. [read post]
18 Apr 2008, 2:00 am
Here is IP Think Tank’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
16 Jul 2012, 1:05 pm by Andrew Stine
Petitioner reiterated that he never waived his Miranda Rights and never gave a statement to any law enforcement officers, including the lead detective. [read post]
17 Jun 2022, 4:00 am by Jim Sedor
No matter what detailed corroboration they provided, advisers testified Trump responded with derision, ultimately pushing those aides aside in favor of the fringe lawyers willing to echo the false allegations. [read post]
2 Jul 2021, 4:00 am by Jim Sedor
Rudy Giuliani Facing Inquiry into Whether He Lobbied Trump for Turkey MSN – Christian Berthelsen, Greg Farrell, and Chris Strom (Bloomberg) | Published: 6/29/2021 Rudolph Giuliani is the subject of a Justice Department inquiry into possible foreign lobbying for Turkish interests separate from a criminal probe of his activities in Ukraine, according to people familiar with the matter. [read post]
6 Dec 2022, 3:45 am by Kyle Hulehan
In 2020, following a long-term investigation into an individual’s cigarette smuggling activity, a process including court-authorized search warrants, wiretaps, grand jury subpoenas, and other investigative tools, New York seized more than $1.3 million in cash and 6,267 cartons of untaxed cigarettes, according to a press release from the Queens’ District Attorney.[2] But even law enforcement successes are costly and only stop a drop of water in the Hudson River of… [read post]
30 Aug 2019, 3:00 am by Jim Sedor
The departure leaves the FEC with only three out of six commissioners, which means the agency is one vote short of the minimum of four votes needed to initiate audits, engage in rulemaking, vote on enforcement matters, issue an advisory opinion, or hold meetings. [read post]
1 Jul 2019, 9:40 am by Vishnu Kannan
Job Description:  Section attorneys are responsible for independently investigating, prosecuting, and trying computer crime and intellectual property matters. [read post]
30 Apr 2021, 4:00 am by Jim Sedor
The Senate used its subpoena power to take possession of all 2.1 million ballots in Maricopa County and the machines that counted them. [read post]
22 Jul 2022, 4:00 am by Jim Sedor
The documents appear to contradict statements made under oath by Secretary of Commerce Wilbur Ross, who told the committee the push for a citizenship question was unrelated to apportionment and the reason for adding it was to help enforce the Voting Rights Act. [read post]
2 Dec 2020, 2:45 am by Jack Sharman
Where the matter involves public policy, governmental decisions, tax dollars, and elected officials, that matrix of potential sources for intent and causation is even more complex. [read post]
14 Nov 2012, 7:07 am by Charles Johnson
The Drug Enforcement Administration (DEA) enforces the federal controlled substances laws and regulations. [read post]