Sentences with phrase «jury subpoena»
A "jury subpoena" is when a court orders someone to come to court and testify as a witness in a trial. Full definition
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.
nytimes.com
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.
JCOPE received a federal grand jury subpoena seeking copies of Percoco's financial disclosure forms more than a week ago.
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.
«In addition to the materials about Dean Skelos produced by Developer - 1, starting in or about May 2014, the Government began issuing grand jury subpoenas related to Dean Skelos.»
In 2011, for instance, federal prosecutors sent a grand jury subpoena demanding the password that would unlock files encrypted with the TrueCrypt utility.
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.
At least three current or former staffers and campaign officials for Sen. George Maziarz have been served with grand jury subpoenas by investigators for the US Attorney's office.
That said, a grand jury subpoena does not necessarily indicate wrongdoing or signal that charges are imminent.
Feb. 3, 2015: FBI serves Linda Mangano with grand jury subpoena also requesting records related to employment for Singh.
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.
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.
Knoedler received a grand jury subpoena over the sale of forgeries in 2009, the same year Freedman resigned.
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.
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.
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.
Not so private: In 2008 the Alton Telegraph site was served with a grand jury subpoena demanding the full names and addresses of some anonymous commenters who had hinted that they might have information valuable to a murder investigation.
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.
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.
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.
Manafort has been associated with at least 15 bank accounts and 10 companies in Cyprus, dating back to 2007, NBC News reported in March, and the FBI has issued grand - jury subpoenas to several banks for Manafort's records.
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.
CNN is reporting that this week the FBI sent grand jury subpoenas to associates of Flynn.
Trump has been growing increasingly combative toward Mueller since March, when investigators raised the possibility of a grand jury subpoena.
The search is an aggressive move for the Justice Department, which normally relies on grand jury subpoenas to obtain records from people who are represented by lawyers and are cooperating with authorities.
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.
A former attorney for President Donald Trump says investigators looking into Russian election meddling have raised the prospect of issuing a grand jury subpoena to compel Trump to testify under oath.
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.
In an Aug. 5 letter to the special prosecutor, Roger Adler, the attorney for political action committee of the Communications Workers of America noted that by sending a July 1 subpoena to the union's political arm, Adler was «proceeding as if that were a valid grand jury subpoena.»
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.
Wait, we're not finished: The US Attorney Preet Bharara has issued a grand jury subpoena seeking «emails, text messages and other records» of the anti-corruption commission recently shut down by Cuomo, suggesting that his «criminal investigation may be examining allegations of interference with the commission,» William Rashbaum and Susanne Craig report for the New York Times.
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.
Federal prosecutors have reportedly issued a grand jury subpoena seeking emails, text messages and other records from all the members of the anticorruption commission that Gov. Andrew Cuomo abruptly shut down in March.
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 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.
Also last week, the governor's office received a grand jury subpoena seeking a broad range of records, including correspondence and other documents, reflecting whether Mr. Percoco may have sought a benefit on behalf of any of the companies that paid him and his wife, or anyone else, a person with knowledge of the subpoena said.
Fitzpatrick's copies of the records are not his to release, since they were obtained under a grand jury subpoena, he said.
The episode follows Lemond Bishop's divorce, Kalinda's grand jury subpoena, and Peter's campaign (The first one!).
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.
Served With A Grand Jury Subpoena?