Sentences with phrase «jury subpoena seeking»
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.
https://www.nytimes.com/
JCOPE received a federal grand jury subpoena seeking copies of Percoco's financial disclosure forms more than a week ago.
The investigation has been revealed through federal grand jury subpoenas seeking testimony from multiple Crystal Run employees, according to people with knowledge of the matter.
Not exact matches
The grand jury investigating alleged collusion between Russia and Donald Trump's presidential campaign has sent a witness a subpoena seeking all documents involving the president and a host of his closest advisers.
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.
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.
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.
(In fact, he sought to quash a subpoena that called him to testify before the grand jury and was denied).
Meeks's aides declined to discuss what the grand jury was seeking, but the subpoena covered a period going back to 2000 and seeks a broad range of documents from the seven - term lawmaker.
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.
Last week, the party's attorney unsuccessfully sought to quash a subpoena for him to testify before the grand jury.
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.
Prior to committing suicide, Charles Stuart consulted with an attorney, and the Commonwealth sought to subpoena that attorney to testify before the grand jury.