Sentences with phrase «grand jury subpoenas»
Brian's criminal practice finds him defending misdemeanor and felony charges in state and federal courts, representing individuals and corporations in investigations and grand jury subpoenas.
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Additionally, they educated attendees on the various tools available to the government in the course of investigation and enforcement activities, such as administrative subpoenas, grand jury subpoenas, and search warrants.
In his letter to the board explaining the decision not to prosecute, Vance said more than 100 entities and individuals received grand jury subpoenas and over 50 people were interviewed by his office.
The investigation has been revealed through federal grand jury subpoenas seeking testimony from multiple Crystal Run employees, according to people with knowledge of the matter.
Mueller's office, which declined to comment about the grand jury subpoenas to Sullivan, has signaled interest in Stone through its questioning of several of his longtime associates.
Grand jury subpoenas for Cohen's bank records along with the recently executed search warrant at his offices will show whether Cohen received additional payments from other corporations seeking to do business with the new administration, as well as whether Cohen made any payments to others.
The special counsel has issued a grand jury subpoena for an unnamed person's communications regarding Trump and nine others, Axios reports.
The grand jury subpoena — sent to an unnamed witness last month and seen by Axios — asked for emails, texts and handwritten notes linked to those people, according to the report.
That said, a grand jury subpoena does not necessarily indicate wrongdoing or signal that charges are imminent.
As Trump's lawyers have negotiated with Mueller's team over the terms of a possible interview, Mueller raised the prospect in March of issuing a grand jury subpoena for his testimony, his former attorney said.
The special counsel leading the Russia investigation raised the prospect in March of issuing a grand jury subpoena for President Donald Trump, his former attorney said, confirming that investigators have floated the extraordinary idea of forcing a sitting president to testify under oath.
Feb. 3, 2015: FBI serves Linda Mangano with grand jury subpoena also requesting records related to employment for Singh.
Though Bharara's office has already taken possession of all of the Commission's investigative files and issued a grand jury subpoena «seeking emails, text messages and other records from all of the members of the Commission,» according to The New York Times, it is unclear whether Bharara will pursue the personal use investigation or its findings.
Some of the contours of the inquiry were made clear in a federal grand jury subpoena served on the State University of New York Polytechnic Institute, which has played a central role in administering the governor's program, known as the Buffalo Billion.
JCOPE received a federal grand jury subpoena seeking copies of Percoco's financial disclosure forms more than a week ago.
The single - source contract began in May 2016, after NYPA was served with a grand jury subpoena related to Competitive Power Ventures, the energy company that employed Peter Galbraith Kelly, Jr., who prosecutors say bribed ex-Cuomo aide Joseph Percoco in exchange for official actions.
But his own party's lawyer filed a motion to quash a grand jury subpoena connected with Manhattan DA Cy Vance Jr.'s investigation into the $ 750,000 funneled through MacKay's organization to longtime GOP operative John Haggerty.
The investigation, which is being led by the U.S. Department of Labor, was revealed last month when a federal grand jury subpoena was sent to the Rockland County PEF union formerly headed by Deborah J. Lee, whose purchases first drew scrutiny within her union's ranks two years ago.
A month later — on Feb. 6, 2015 — Spence and her partner served Mangano with a grand jury subpoena for evidence of her work for Singh, Spence said.
Court papers separately filed by COR executives also contain a copy of the grand jury subpoena sent to one of them, Joe Gerardi, on April 29, 2016, which shed some additional light on the information sought during the probe of the Southern District U.S. attorney's office.
The prosecutors sent a grand jury subpoena to the Glenwood real estate company in May 2014 as part of their probe into kickbacks pocketed by Silver, according to the Manhattan federal court papers filed earlier this month.
The state's Joint Commission on Public Ethics, known as Jcope, received a federal grand jury subpoena seeking copies of Mr. Percoco's financial disclosure forms more than a week ago, according to a person familiar with the subpoena.
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.
In 2011, for instance, federal prosecutors sent a grand jury subpoena demanding the password that would unlock files encrypted with the TrueCrypt utility.
The episode follows Lemond Bishop's divorce, Kalinda's grand jury subpoena, and Peter's campaign (The first one!).
Knoedler received a grand jury subpoena in 2009, but details of Rosales's conspiracy only became known to the public after they seeped into the press, a few days after Knoedler closed in November 2011.
She did not mention the grand jury subpoena, after which the remaining Rosales works in Knoedler's inventory were marked NFS («Not for Sale») while the FBI investigated them.
Knoedler received a grand jury subpoena over the sale of forgeries in 2009, the same year Freedman resigned.
According to a grand jury subpoena issued February 16, an Oklahoma County judge wants George C. Shipley, of Austin, to testify before the Oklahoma Multicounty Grand Jury in the coming days.
When a grand jury subpoenaed the adult sites for records from e-mail accounts linked to the fake profiles, police found that someone had accessed the profiles from an account registered to the assistant AG.
His white collar criminal defense practice encompasses corporate and company internal investigations, Securities and Exchange Commission (SEC) enforcement inquiries, pre-indictment government investigations (including federal grand jury investigations, federal grand jury appearances, and federal grand jury subpoena responses), federal white collar jury trials, federal sentencing hearings, criminal appeals, and negotiation of immunity and plea agreements.
Served With A Grand Jury Subpoena?
Successfully represented client in responding to allegations of contract fraud by assisting in responding to grand jury subpoena issued by the Federal Bureau of Investigation, Internal Revenue Service's Criminal Investigation Section and the United States Attorney's Office.
According to Niedermeier's written opinion, prosecutors sent Boucher a grand jury subpoena asking for the passwords because:
On Monday, November 30, 2009, oral argument will be held in the United States Court of Appeals for the Second Circuit before Justices Raggi, McLaughlin, and Walker in the matter of In re: Grand Jury Subpoena Account Services v. U.S. Attorney's Office, No.: 09 -3561-cv.
Paragraph § 164.512 (f)(1) of this section permits a covered entity to make disclosures that are required by other laws, such as state mandatory reporting laws, or are required by legal process such as court orders or grand jury subpoena.
In most instances, such procedural safeguards consist of some prior legal process, such as a warrant, grand jury subpoena, or an administrative subpoena that meets a three - part test for protecting privacy interests.
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.
A grand jury has subpoenaed Chipotle Mexican Grill in an investigation of a norovirus outbreak, and the chain warned investors Wednesday the fallout from increased media attention about foodborne illness has hammered its sales.
According to CNN, Mueller has considered subpoenaing President Trump, to compel him to testify before a grand jury.
Manafort has said he's cooperating with investigators, but the search warrant obtained by the FBI prior to July's raid suggests that Mueller managed to convince a federal judge that Manafort would try to conceal or destroy documents subpoenaed by a grand jury.
Last month, Bannon reportedly struck a deal with Mueller's team after he was subpoenaed, sparing him from testifying before a grand jury.
Mueller told Trump's lawyers in March that if they didn't agree to an interview he would consider issuing a subpoena compelling Trump to appear before a grand jury.
Top Stories Special counsel Robert Mueller in March raised the possibility of subpoenaing President Donald Trump to appear before a grand jury, according to four unnamed sources.
The D.A. also subpoenaed Harry Markson, general manager of the IBC, to appear before the New York Grand Jury with all IBC records from 1956 to date.
the DA's subpoena for records for presentation to a grand jury today was «met with an obscenity.»
The grand jury investigating alleged collusion between Russia and Donald Trump's presidential campaign has sent a witness a subpoena seeking all documents involving the president and a host of his closest advisers.
On Monday, Onondaga County District Attorney William Fitzpatrick went to court and obtained a subpoena requiring the police to turn over the records from 2002 to the present for presentation to a grand jury today, he said.
Wu says while a grand jury will have to determine whether any actual crimes were committed, he says alleged interference by Cuomo's staff in an ethics commission sending out subpoenas is potentially in violation of several state statutes, including conspiracy to perform official misconduct and the hindering of prosecution.
Norris acknowledged his appearance before the grand jury to The News last week, as well as his late 2014 subpoena bringing him before a Manhattan grand jury convened by U.S. Attorney Preet Bharara.