Search for: "In the Matter of Enforcement of a Subpoena"
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9 Nov 2023, 9:01 pm
For example, the legal standard for a government regulator like the SEC to issue an administrative subpoena is “official curiosity. [read post]
3 Nov 2023, 4:00 am
The decision this week by special counsel Jack Smith to effectively kill the subpoena to the Trump campaign came on the heels of the withdrawal of a similar subpoena to Save America, the PAC that was formed by Trump’s aides shortly after he lost the race in 2020. [read post]
31 Oct 2023, 6:21 pm
To prove selective enforcement, the plaintiff would need a similarly situated comparator. [read post]
18 Oct 2023, 3:30 am
A second factor cited in the orders is the extent to which the entity provides information to the staff as it investigates the matter. [read post]
11 Oct 2023, 5:44 am
The rules of evidence will be enforced. [read post]
11 Oct 2023, 5:44 am
The rules of evidence will be enforced. [read post]
11 Oct 2023, 5:44 am
The rules of evidence will be enforced. [read post]
9 Oct 2023, 9:45 pm
Applicants should have the ability to interact and negotiate with Tribes, States, and local governmental entities, regarding contracts, agreements, and other matters. [read post]
4 Oct 2023, 11:13 am
” A writ (written command) is used to force law enforcement to justify why they’re holding a prisoner. [read post]
3 Oct 2023, 9:01 pm
July 5, 2023, settled) In the Matter of Reed L. [read post]
3 Oct 2023, 1:42 pm
Essentially, if the police have enough evidence to charge you with a sex crime, it matters very little what you say. [read post]
29 Sep 2023, 3:15 pm
Other duties may also involve litigating other Native law matters on beh [read post]
28 Sep 2023, 9:21 am
Smith reviewed the chart and served a follow-up request seeking "[t]he investigation report, adjudication decision, and appeal decision … with student names redacted, but genders indicated," for four misconduct matters identified in the chart, as well as any "related" matters. [read post]
22 Sep 2023, 5:55 am
Beyond that, a Fourth Amendment violation alone does not necessarily trigger suppression; courts not only require a “causal relationship between the unconstitutional act and discovery of evidence,” but also will deny suppression under the good-faith exception to the exclusionary rule, which applies, among other circumstances, when law enforcement has engaged in objectively reasonable reliance on a warrant, a statute, or judicial decisions. [read post]
21 Sep 2023, 7:29 am
The matter came for trial in March of 2022. [read post]
21 Sep 2023, 6:05 am
The upshot was that such a person had no Fourth Amendment claim when the third-party provided the information to the government, no matter how sensitive the information or how justified the belief that the third-party would respect that confidentiality. [read post]
18 Sep 2023, 4:00 am
If you need to stay on social media right now, stick to content that has nothing to do with your case or the subject matter of your case. [read post]
18 Sep 2023, 2:44 am
A task force has been deployed to use machine learning to autogenerate subpoenas for social media companies, analyze the data obtained, and create detailed timelines to help prosecute crimes. [read post]
15 Sep 2023, 4:00 am
Peter Navarro Convicted of Contempt for Defying Jan. 6 Panel Subpoena MSN – Paul Duggan (Washington Post) | Published: 9/7/2023 Peter Navarro, a senior Trump White House aide and vocal election denier who has said he helped hatch a legislative scheme to overturn the results of the 2020 presidential race, was found guilty of contempt of Congress for refusing to cooperate with the House committee investigating the attack on the U.S. [read post]
11 Sep 2023, 1:13 pm
If the responsible driver had a dashcam, we could subpoena that video as evidence. [read post]
