Search for: "In Re Subpoena Duces Tecum"
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11 Nov 2011, 10:16 am
In re Subpoena Duces Tecum, 228 F.3d 341, 348 (4th Cir. 2000) (discussing practical distinctions between search warrant and grand jury subpoena). [read post]
4 Nov 2011, 9:03 am
It noted that in the OIG's investigation, subpoenas duces tecum had produced upwards of 300,000 pages of documentary evidence, but no evidence of actionable collusion. [read post]
18 Oct 2011, 7:00 am
CMI never complied with the subpoena duces tecum. [read post]
28 Jul 2011, 5:17 am
Those exceptions require a search warrant issued under the Federal Rules of Criminal Procedure or a subpoena issued in the course of a criminal investigation.12 In re Subpoena Duces Tecum to AOL, LLC, 550 F.Supp.2d 606, 611 (E.D. [read post]
9 Jul 2011, 3:12 pm
As of the date this appeal was filed, the parties had mediated twice unsuccessfully.Eight days after the TRO hearing, Adams served Langford with a subpoena duces tecum to produce documents by July 16, the day before the hearing on the parties' cross-applications for temporary injunctions. [read post]
8 Jul 2011, 9:18 pm
No wonder they didn’t respond to Robert Harrison’s subpoena duces tecum in the Landrum case or any of the subpoenas that followed. [read post]
6 Jul 2011, 8:50 am
” In re Tyrone Noling, 2011 U.S. [read post]
26 Jun 2011, 8:44 pm
” [via Tim Cone] Ex parte Carl Brad Ward; (In re: Carl Brad Ward v. [read post]
7 Jun 2011, 2:43 am
So as to provide "corroborative detail intended to give artistic verisimilitude" to his fabrication (Gilbert and Sullivan, The Mikado, Act 2), Cook presented the Pintos with a purported subpoena duces tecum to take the deposition of Ms. [read post]
3 Jun 2011, 5:24 pm
” In re Grand Jury Subpoena Duces Tecum Served upon Levy, 165 N.J. [read post]
10 May 2011, 12:22 pm
West’s subpoena duces tecum for documents to impeach Dr. [read post]
8 May 2011, 11:58 am
C2003aConsumer law -- Deceptive and unfair trade practices -- Trial court did not err in quashing civil investigative subpoena duces tecum issued by attorney general and served on law firm, seeking production of documents related to different subjects involving the law firm's representation of lending institutions in foreclosure cases -- Alleged conduct of the law firm in the present case does not fall within the rubric of “trade or commerce” as required… [read post]
31 Mar 2011, 7:12 am
” The parties mistakenly treated the Court of Appeals’ mandate as having reopened the original divorce case and tried to re-litigate matters, even attempting discovery proceedings and issuing several subpoenas duces tecum. [read post]
2 Mar 2011, 4:15 am
” The Court went on to state that “[t]his might be a different case if it involved a small family partnership [citing Slutsky and In re Subpoena Duces Tecum, n.9, above] or . [read post]
21 Jan 2011, 8:53 am
After a New York arbitration panel was formed, Monsanto requested that the panel issue a subpoena duces tecum ordering “Beck’s to appear at a preliminary hearing, in Indiana, before one of the panel members and to produce business records relating to Monsanto’s arbitration claim. [read post]
26 Oct 2010, 1:17 pm
The government served Amazon a subpoena duces tecum seeking the identities of customers of the criminal defendant and information about their purchases. [read post]
23 Sep 2010, 3:08 pm
(“Kentile”) served a subpoena duces tecum on Mt. [read post]
7 Sep 2010, 5:02 am
., The Common Interest Rule, supra (quoting In re Grand Jury Subpoena Duces Tecum, 112 F.3d 910 (U.S. [read post]
12 Aug 2010, 11:28 am
It bears noting, too, that the subpoenas duces tecum issued through the Alaskan state court were presumably without legal force in Massachusetts, where Egilman resided and was served. [read post]
13 Jul 2010, 3:01 am
With this new information coming to light, I might have to re-evaluate. [read post]
