Sentences with phrase «jury subpoena related»
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.
http://thealt.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.
Feb. 3, 2015: FBI serves Linda Mangano with grand jury subpoena also requesting records related to employment for Singh.
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.
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.
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.
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.