Sentences with phrase «jury subpoena served»
Some of the contours of the inquiry were made clear in a federal grand jury subpoena served on the State University of New York Polytechnic Institute, which has played a central role in administering the governor's program, known as the Buffalo Billion.
https://www.nytimes.com/ Not exact matches
Feb. 3, 2015: FBI serves Linda Mangano with grand jury subpoena also requesting records related to employment for Singh.
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.
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.
TROY — Subpoenas have been served on witnesses to testify before a special Rensselaer County grand jury investigating the 2009 absentee - ballot fraud case.
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.
As reported: «The troubled Hartford charter school operator FUSE was dealt another blow Friday when FBI agents served it subpoenas to a grand jury that is examining the group's operations.
HARTFORD — City and state educators said Monday that they had been served with subpoenas by a federal grand jury examining the expenditure of millions of dollars in public money by the troubled charter school management company FUSE.
Served With A Grand Jury Subpoena?
a) You, or a Traveling Companion are hijacked, quarantined, subpoenaed, or required to serve on a jury;
You or your travel companion are hijacked, quarantined, required to serve on a jury, subpoenaed, or required to appear as a witness in a legal action
n) You and / or Your Traveling Companion are hijacked, quarantined, required to serve on a jury, subpoenaed, required to appear as a witness in a legal action, provided You or Your Traveling Companion are not a party to the legal action or appearing as a law enforcement officer; the victim of felonious assault; having Your principal place of residence made inaccessible and uninhabitable by a Natural Disaster; or burglary or vandalism of Your principal place of residence within 10 days of departure.
Served statements of claims, subpoenas, summonses, jury summonses, orders to pay alimony, and other court orders.