Sentences with phrase «jury subpoena sent»
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.
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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 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.
Wu says while a grand jury will have to determine whether any actual crimes were committed, he says alleged interference by Cuomo's staff in an ethics commission sending out subpoenas is potentially in violation of several state statutes, including conspiracy to perform official misconduct and the hindering of prosecution.
The investigation, which is being led by the U.S. Department of Labor, was revealed last month when a federal grand jury subpoena was sent to the Rockland County PEF union formerly headed by Deborah J. Lee, whose purchases first drew scrutiny within her union's ranks two years ago.
The prosecutors sent a grand jury subpoena to the Glenwood real estate company in May 2014 as part of their probe into kickbacks pocketed by Silver, according to the Manhattan federal court papers filed earlier this month.
In 2011, for instance, federal prosecutors sent a grand jury subpoena demanding the password that would unlock files encrypted with the TrueCrypt utility.
According to Niedermeier's written opinion, prosecutors sent Boucher a grand jury subpoena asking for the passwords because: