Sentences with phrase «issue civil subpoenas»

On Tuesday evening, The Times Union reported that Cuomo has empowered Schwartz under the Moreland Act, giving him «the power to issue civil subpoenas,» which the Cuomo administration confirmed, though it still declined to make any documentation public.

As the Times Union reported in June, Schwartz was quietly given the power to issue civil subpoenas under the Moreland Act, a century - old law that allows a governor «to examine and investigate the management and affairs of any department, board, bureau or commission of the state.»

Not exact matches

Zillow Group accepts civil subpoenas for user data issued by King County Superior Court and the federal courts in Washington state.

Attorney General Eric Schneiderman's civil rights office issued a subpoena to the Syracuse City School District on Oct. 16.

In connection with any such proposed application the attorney general is authorized to take proof and make a determination of the relevant facts and to issue subpoenas in accordance with the civil practice law and rules, and direct restitution.

One remedy is to insert citizen judgment precisely around issues of educational equity, where a civil grand jury report will be a clear, official judgment by citizens, and where a grand jury has independent subpoena authority if its members feel that additional evidence is needed.

In 2010, Cuccinelli (R), a global warming skeptic, issued a civil investigative demand, essentially a subpoena, for documents from the state's flagship university.

Furthermore, your failure to comply with a duly issued subpoena may expose you to civil and / or criminal enforcement mechanisms.»

Federal Rule of Civil Procedure 45 (c)(1) allows a district judge issuing a subpoena to award appropriate sanctions, including lost earnings and reasonable attorney's fees, against a party or attorney responsible for issuing and serving a subpoena that imposes «undue burden or expense» on a person subject to the subpoena.

With regard to civil matters, state court subpoenas must issue from a court within California or must be issued pursuant to the proper California court commission.

Federal civil subpoenas seeking the production of documents must issue from the court in the district where the production is to be made.

Attorneys considering a request to interview their individual client or a subpoena compelling their client to testify in a civil proceeding must consider a number of complex issues, particularly when their client faces or could face a parallel criminal proceeding.

The main exceptions to this general rule is that arrest warrants may issue in a civil case (i) to compel the attendance of a witness who fails to make a timely response or appearance to a subpoena after being personally served in a timely manner with that subpoena, (ii) to compel someone to attend a quasi-criminal contempt of court hearing, and (iii) to arrest someone who have been held in contempt of court.

The commenters identified particular factors that could lead to confusion, including that (1) the phrase «criminal, civil, or administrative proceeding» appeared in the definitions of both law enforcement Start Printed Page 82673and oversight; (2) the examples of oversight agencies listed in the preamble included a number of organizations that also conduct law enforcement activities; (3) the NPRM addressed the issue of disclosures to investigate health care fraud in the law enforcement section (§ 164.510 (f)(5)-RRB-, yet health care fraud investigations are central to the mission of some health care oversight agencies; (4) the NPRM established more stringent rules for disclosure of protected health information pursuant to an administrative subpoena issued for law enforcement than for disclosure pursuant to an oversight agency's administrative subpoena; and (5) the preamble, but not the NPRM regulation text, indicated that agencies conducting both oversight and law enforcement activities would be subject to the oversight requirements when conducting oversight activities.

Required by law includes, but is not limited to, court orders and court - ordered warrants; subpoenas or summons issued by a court, grand jury, a governmental or tribal inspector general, or an administrative body authorized to require the production of information; a civil or an authorized investigative demand; Medicare conditions of participation with respect to health care providers participating in the program; and statutes or regulations that require the production of information, including statutes or regulations that require such information if payment is sought under a government program providing public benefits.

The Republican Senate candidate said his office issued a civil investigative demand, which functions like a subpoena, seeking details on how Facebook collects, shares and protects user information.