Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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20 Jul 2008, 1:13 pm
Encouraged, Barlow subpoenaed a new search of the Arizona database. [read post]
23 Apr 2014, 8:50 am
This represents a curious exercise of “vast” federal enforcement discretion, since the kerfuffle arises because agents say they found seventy-two undersized groupers aboard, and only sixty-nine made it to port. [read post]
26 Jun 2018, 11:31 am
CARPENTER V. [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]
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]
5 May 2015, 3:26 pm
The Office of Medicaid now appears to take the position that all assets held in any Irrevocable Trust should be counted for MassHealth purposes, despite having regulations to the contrary. [read post]
5 May 2015, 3:26 pm
The Office of Medicaid now appears to take the position that all assets held in any Irrevocable Trust should be counted for MassHealth purposes, despite having regulations to the contrary. [read post]
19 Aug 2022, 6:06 am
The Justice Department’s current investigation of criminal efforts to overturn the results of the 2020 presidential election apparently is taking two paths. [read post]
20 Oct 2013, 8:45 pm
Patel's subpoenas — permitted by the court as part of the discovery-to-support-sanctions process — uncovered crucial data that badly wounds Prenda. [read post]
10 Nov 2023, 3:00 am
Groups as disparate as the NFL Players Association, Nike, Amazon, and the Mayo Clinic have enlisted help from firms to lobby on the matter. [read post]
3 Jul 2012, 11:31 am
The district court found that the statutory factors generally favored Rearden Commerce on the issue of whether it acted with a bad faith intent to profit with respect to those domain names, though matters were complicated with respect to the reardenllc domain names. [read post]
16 Apr 2013, 10:15 am
It gathered a Task Force of experienced former officials who had worked at the highest levels of the judiciary, Congress, the diplomatic service, law enforcement, the military, and parts of the executive branch. [read post]
6 May 2022, 4:00 am
Judge Upholds Jan. 6 Committee Subpoena for RNC Records Yahoo News – Kyle Cheney (Politico) | Published: 5/2/2022 A judge supported a House select committee’s effort to obtain internal Republican National Committee (RNC) data. [read post]
10 Dec 2021, 3:00 am
House select committee investigating the January 6 attack on the Capitol said it is preparing to hold Mark Meadows, former President Trump’s chief of staff, in criminal contempt for not complying with the panel’s subpoena as it is ramping up efforts to force former Trump administration officials to cooperate with its inquiry. [read post]
29 Jun 2010, 5:00 pm
For purposes of this subsection, "emergency services personnel" shall include, but not be limited to, any paid or volunteer fireman, any person engaged in emergency first-aid or medical services and any law enforcement officer. [read post]
16 Jul 2021, 12:00 am
They are emerging not just as guardians of the former president’s political legacy, but as chief enforcers of Trumpism within the GOP. [read post]
3 Feb 2009, 4:00 am
Jan. 23, 2009)Easterbrook writes to enforces an EEOC subpoena but questions EEOC's prudence8th Circuit>> King v. [read post]
6 Feb 2020, 9:01 pm
Alan Dershowitz, nothing a president does to boost his own political fortunes, no matter how underhanded or reprehensible, can be grounds for his removal, as long as the president does not commit a statutory crime in the process. [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]
21 Jan 2021, 8:30 pm
National/Federal As Trump’s Presidency Recedes into History, Scholars Seek to Understand His Reign – and What It Says About American Democracy MSN – David Nakamura (Washington Post) | Published: 1/18/2021 President Trump’s four years in office ended after a reign defined by constant chaos, corruption, and scandal, a tenure that numerous scholars predict is destined to rank him among America’s worst presidents. [read post]
