Sentences with phrase «jury subpoena issued»

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 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.

Not exact matches

The special counsel has issued a grand jury subpoena for an unnamed person's communications regarding Trump and nine others, Axios reports.

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.

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.

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.

Fitzpatrick issued subpoenas March 9 to force two city hall lawyers to testify before a grand jury.

Ischia Bravo, a former executive director of the Bronx Democratic County Committee, would neither confirm nor deny that she had received the subpoena issued by an Albany grand jury.

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.

Mueller's impaneled grand jury is starting to issue subpoenas seeking documents related to the business dealings of Michael Flynn, the former National Security advisor.

Michael Goodwin: «With subpoenas issued, investigations spreading and at least one federal grand jury at work, the question isn't whether Bill de Blasio's administration has a corruption problem.

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.

Even before her findings were released, there were reports of new subpoenas being issued and a grand jury hearing testimony.

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.

According to the Times, which first reported the investigation in April, Bharara's office began presenting evidence to a grand jury and has issued subpoenas to eight of Skelos» colleagues in the chamber's Long Island delegation.

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.

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 response to the order of a court having jurisdiction to issue such an order, or a subpoena issued in connection with proceedings before a Federal grand jury.

He represents financial institutions in preparing and reviewing compliance manuals, analyzing underlying suspicious activities, analyzing documentary evidence related to grand jury and administrative subpoenas, Commissioner's Subpoenas issued under letters rogatory and multi-lateral assistance subpoenas, Commissioner's Subpoenas issued under letters rogatory and multi-lateral assistance Subpoenas issued under letters rogatory and multi-lateral assistance treaties.

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.