Search for: "IN RE INVESTIGATIVE SUBPOENAS"
Results 61 - 80
of 1,653
Sorted by Relevance
|
Sort by Date
10 Jan 2019, 1:19 pm
Circuit released its redacted opinion In re Grand Jury Subpoena, the mysterious case with apparent links to the Mueller investigation concerning an unnamed corporation (“the Corporation”) owned by an unnamed foreign country. [read post]
14 Sep 2019, 8:04 am
20190910 Chm Schiff Letter to Acting Dni Maguire (PDF)20190910 Chm Schiff Letter to Acting Dni Maguire (Text) 20190913 Chm Schiff Letter to Acting Dni Re Whistleblower Subpoena (PDF)20190913 Chm Schiff Letter to Acting Dni Re Whistleblower Subpoena (Text) [read post]
16 Oct 2019, 6:59 am
Espy concerns a grand jury subpoena for White House documents that arose out of a criminal investigation into former Secretary of Agriculture Mike Espy. [read post]
20 Jan 2012, 6:12 am
” The FTC is re-examining the rules to “not only account for the widespread use of ESI, but also to improve the efficiency of investigations. [read post]
22 Nov 2009, 7:21 pm
(In re Investigative Subpoenas), No. 284993, the Court of Appeals rejected the defendants’ argument that the MCFA grants exclusive jurisdiction to the secretary of state to investigate and enforce campaign finance laws. [read post]
27 Oct 2011, 9:11 am
Today, we confirmed four prosecutors have been subpoenaed in that investigation. [read post]
28 Jan 2008, 3:22 am
In re Lakisha M., 2008 Ill. [read post]
1 Apr 2014, 8:20 pm
Even this Court does not know the details of the underlying investigation. [read post]
10 Dec 2010, 10:00 am
” In re Grand Jury Subpoenas involves an issue of whether documents produced by several law firm clients as part of a criminal investigation where subject to grand jury subpoena. [read post]
25 Oct 2011, 7:07 am
Anh ‘Joseph’ Cao in his 2010 bid for re-election in Louisiana’s 2nd district, Richmond’s campaign received a bill from an investigations firm that specializes in covert video surveillance, court records searches and serving subpoenas.” [read post]
18 Sep 2008, 8:10 pm
But we're not sure why. [read post]
21 Oct 2020, 9:46 am
“A Senate committee with subpoena power is the only way we’re ever going to get the answers we need,” Pennacchio concluded. [read post]
26 Nov 2019, 6:27 am
As the President's defenders continually remind us, there's not a whole lot of direct evidence connecting Trump himself to the politically-motivated scheme to get the Ukrainians to subject the Bidens to a criminal investigation, not for the purpose of advancing US national security interests for the purpose of helping Trump get re-elected in 2020. [read post]
2 Feb 2012, 9:28 am
Notifying tweeters they’re being investigated allows them to try to have the subpoenas quashed — before Twitter has to comply. [read post]
10 Jun 2018, 9:50 am
The president is placing himself “above the law,” they contend, if he rebuffs prosecutors or defies a grand-jury subpoena. [read post]
17 Mar 2011, 6:49 pm
The case of the day, In re Braga (S.D. [read post]
1 Jun 2017, 11:49 am
Congressional investigations and grand jury investigations serve different institutional and constitutional mandates. [read post]
3 Dec 2007, 3:56 pm
In re Rule 45 Subpoena Issued to Robert K. [read post]
15 May 2009, 8:18 am
"Mike" McKetta, the judicial conduct commission's special counsel for In Re: Honorable Sharon Keller who issued the subpoenas, says the judges' request is unusual. [read post]
12 Mar 2012, 3:00 am
The case of the day is In re Gianasso (N.D. [read post]
