Sentences with phrase «jury subpoena for»
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.
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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.
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.
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 has issued a grand jury subpoena for an unnamed person's communications regarding Trump and nine others, Axios reports.
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.
Not exact matches
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.
the DA's subpoena for records for presentation to a grand jury today was «met with an obscenity.»
Feb. 3, 2015: FBI serves Linda Mangano with grand jury subpoena also requesting records related to employment for Singh.
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.
A grand jury has issued a subpoena requesting Republican Committee documents and emails related to the committee's May 25 vote nominating Knapp for the 12th District legislative seat Cox has held since he was appointed by Mahoney.
The subpoena was the fourth issued in connection with Vance's investigation and called for Messina's personal appearance on May 27 before the grand jury.
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.
City Manager Michael Ciaravino has been subpoenaed to present a number of documents for grand jury review.
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.
The Oneida County District Attorney's Office Grand Jury Bureau is tasked with scheduling, including subpoenaing of witnesses and pertinent documents, of all Felony cases that have been chosen for presentment to a Grand Jury of Oneida County.
The lawyer contracts filed with the city comptroller's office are for what the city has dubbed the «John Doe Investigation,» given to multiple firms to represent a «New York City employee who has been or may be subpoenaed to give testimony and / or produce document to a grand jury.»
Last week, the party's attorney unsuccessfully sought to quash a subpoena for him to testify before the grand jury.
In 2011, for instance, federal prosecutors sent a grand jury subpoena demanding the password that would unlock files encrypted with the TrueCrypt utility.
Other reasons for delaying or canceling a trip can include job loss, jury duty or court subpoenas, and even loss of your passports.
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.
The full realization of the trouble he had made for himself probably came one day last September when he appeared, under subpoena, before a federal grand jury in Fort Smith, Ark., that was investigating possible tampering with a federal witness.
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.
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).
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.
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.
As part of the covered reasons for pre-trip cancellation, schedule conflicts such as being called into jury duty, being subpoenaed and required to report to court, or school year extensions that result in you having to cancel your covered trip may qualify for reimbursement (up to the policy limit).
Open Whisper Systems, a maker of a widely used encryption app called Signal, received a subpoena in the first half of the year for subscriber information and other details associated with two phone numbers that came up in a federal grand jury investigation in Virginia.