Search for: "Subpoena Issued in the Matter of"
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15 May 2024, 10:10 am
Steve Bannon was subpoenaed to testify before Congress. [read post]
14 May 2024, 10:15 pm
The false alternate slate of electors was a “critical” part of the Trump-John Eastman conspiracy, according to a federal district court opinion issued in June. [read post]
14 May 2024, 9:01 pm
It also provides CFIUS with the authority to exercise its subpoena power when “appropriate,” lowering the bar somewhat from current practice, where subpoenas can only be issued when “necessary. [read post]
30 Apr 2024, 5:51 am
Acknowledging that the Supreme Court could nevertheless address the rule, Dreeben commented: “We are not wild about parties who raise an immunity case that can be presented to a court on an interlocutory appeal and then smuggling in other issues. [read post]
30 Apr 2024, 4:53 am
The ICC’s Office of the Prosecutor declined to comment on operational matters in ongoing investigations, but has said it is investigating both sides of the conflict. [read post]
29 Apr 2024, 9:01 pm
CISA must issue a final regulation within 18 months of the publication of the Proposed Regulation. [read post]
27 Apr 2024, 2:40 pm
I devote Part II of my brief to this issue. [read post]
26 Apr 2024, 5:11 pm
Decree of Divorce Once all the matters in your divorce are eventually settled, the court issues a document that will now officially terminate your marriage. [read post]
26 Apr 2024, 5:56 am
The limited capacity of PCLOB is reflected in its public output: since its creation, it has issued just eight public reports on counterterrorism programs and four follow-up assessments. [read post]
22 Apr 2024, 10:01 am
The court issued an order the same day, again finding the allegations were sufficient for the hearing to be held on Tuesday. [read post]
19 Apr 2024, 9:36 am
As with prior settlements, the SEC required that the firm engage a compliance consultant to undertake a remedial review and issue recommendations. [read post]
17 Apr 2024, 7:05 am
He was sentenced to federal prison time for contempt of Congress, for failing to comply with a subpoena from the U.S. [read post]
12 Apr 2024, 12:41 pm
In ordinary cases if you need the records of a bank or a physician or the credit card company, you just issue a subpoena. [read post]
12 Apr 2024, 9:56 am
Washington — Conservative judicial activist Leonard Leo said he will not comply with a subpoena issued by Democrats on the Senate Judiciary Committee as part of their ongoing investigation into ethics practices at the Supreme Court.The subpoena was issued to Leo by Judiciary Committee Chairman Dick Durbin on Thursday, months after Democrats on the panel voted to authorize it. [read post]
11 Apr 2024, 2:01 am
Sometimes, proof of hotel encounters comes through credit card statements or subpoenaing records directly from the hotel. [read post]
11 Apr 2024, 2:01 am
Sometimes, proof of hotel encounters comes through credit card statements or subpoenaing records directly from the hotel. [read post]
9 Apr 2024, 1:21 pm
Generally, CISA anticipates that this analysis should be fairly quick, a matter of hours rather than days. [read post]
8 Apr 2024, 10:08 am
Eventually, the defense was able to enforce a subpoena and obtain the protocol and some data. [read post]
31 Mar 2024, 7:40 am
HOAs will not be allowed to issue suspensions of voting rights or the use of community amenities for some minor types of rule violations. [read post]
28 Mar 2024, 2:50 pm
The officers opposed the subpoenas, but the trial court refused to quash the subpoenas. [read post]
