Sentences with phrase «federal subpoenas related»
Robert Clifford, a spokesman for Spota, who announced Thursday he is leaving office after his indictment on federal charges involving a cover - up of a former police official's assault of a suspect, said the district attorney's office «has not received federal subpoenas related to the payments you cite.»
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The advocates also called on Cuomo to release any report handed to him by private investigator Bart Schwartz, who was hired by the administration this spring after the governor's office was served with a federal subpoena related to the development probe.
Not exact matches
It also announced that a federal grand jury in California has subpoenaed the chain, requiring it to produce documents related to an August outbreak of norovirus in Simi Valley, California.
One day in early 2016, federal authorities showed up at Mr. Greenberg's Morgan Stanley office to serve a subpoena related to the investigation, according to Edie Rogoway, Ms. Williams's lawyer.
Federal investigators have reportedly subpoenaed the Trump Organization for any Russia - related documents and Deutsche Bank's records on transactions involving Trump and his businesses.
Kushner Companies received a federal subpoena to release documents related to its rent - regulated properties in New York City.
Federal investigators subpoenaed Gov. Andrew M. Cuomo's «executive chamber,» the term for his office, seeking records and other materials related to the governor's economic - development issues, especially the «Buffalo Billion,» a signature Cuomo initiative to encourage the development of hi - tech firms in the Buffalo area.
That arrangement was reached in the wake of the revelation in April that Gov. Andrew Cuomo's administration had been served with a federal subpoena seeking information about potential conflicts of interest and improper lobbying related to several SUNY Poly upstate development projects.
Colatarci's attorney says she is cooperating with federal prosecutors after being subpoenaed for an investigation relating to the senator and his campaign committee.
An animal welfare group that has been lobbying Mayor Bill de Blasio to ban carriage horses from city streets confirmed Friday that it had received a subpoena from federal prosecutors seeking documents related to its fundraising efforts for a nonprofit group created to advance the mayor's policy agenda.
Buffalo Billion, the state's $ 1.7 billion plan to revitalize Buffalo, has attracted the attention of federal investigators who have subpoenaed records relating to bid - rigging and improper lobbying.
Federal investigators subpoenaed the Suffolk DA's office, seeking all records related to its 2008 prosecution of criminal defense attorney Robert Macedonio, whose drug possession case remains shrouded in secrecy and involved unusual legal maneuvering.
On April 29 federal investigators issued a subpoena to Gov. Andrew M. Cuomo's office seeking records and documents related to a probe of one of the governor's signature economic - development projects called the Buffalo Billion.
The federal subpoena issued by Bharara's office sought records that include bank statements, debit card receipts, audits and canceled checks related to Lee's expenditures during a period of more than a year, according to a person briefed on the subpoena but not authorized to comment publicly.
Federal prosecutors have reportedly subpoenaed the governor's office for records relating to the three entities and Howe's conduct.
Gov. Andrew Cuomo's office on Friday afternoon ordered a «full review» of his key economic development program for western New York after news broke the administration had received a subpoena related to the federal investigation.
Two of the people said the governor's office was served in recent days with a federal grand jury subpoena for documents related to these issues.
Joe Taylor, assistant superintendent in charge of purchasing for the Pike County School District, said officials from the department's office of the inspector general have subpoenaed all files relating to use of federal flood - relief funds in the district since l977.
After the court decision in Mr. Merrill's case, a federal judge in the Eastern District of New York denied gag orders in more than a dozen cases related to Facebook subpoenas last May.
The subpoena seeks six years patient related information protected by federal law under the Health Insurance Portability and Accountability Act (HIPAA).