Sentences with phrase «jury subpoena also»
Feb. 3, 2015: FBI serves Linda Mangano with grand jury subpoena also requesting records related to employment for Singh.
https://www.newsday.com/ 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.
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.
Next week also brings the deadline for Abelove to respond to a subpoena for all records related to cases in which he personally handled grand jury proceedings, according to a source with knowledge of the probe.
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.
In addition, two sources who asked not to be identified but who are familiar with the case, say subpoenas connected to a federal grand jury probing Pigeon have also been issued in recent days.
It will have a special prosecutor, subpoena power and the authority to convene grand juries; it can also assist local district attorneys.
In his remarks, Mueller reportedly also asked «lawmakers to expand the bureau's ability to obtain records without first asking a judge,» specifically, «to expand the FBI's administrative subpoena powers, which allow the bureau to obtain records without approval of a judge or grand jury.»
But he also noted that courts are not powerless to make orders against non-parties, and routinely do so (e.g. subpoenas to witnesses, summonses for jury duty, and garnishing orders).