Sentences with phrase «jury subpoenas by»

Not exact matches

Manafort has said he's cooperating with investigators, but the search warrant obtained by the FBI prior to July's raid suggests that Mueller managed to convince a federal judge that Manafort would try to conceal or destroy documents subpoenaed by a grand jury.

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.

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.

Norris acknowledged his appearance before the grand jury to The News last week, as well as his late 2014 subpoena bringing him before a Manhattan grand jury convened by U.S. Attorney Preet Bharara.

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.

Working Families Party officials have been subpoenaed by a grand jury investigating the party's ties to a company that provided campaign assistance to Public Advocate Bill de Blasio, Staten Island Council Member Debi Rose and other city candidates, court records show.

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.

Stephen Bannon, Trump's former chief strategist, was subpoenaed last week by the special counsel, Robert Mueller, to testify before a grand jury as part of the investigation into possible links between Trump's associates and Russia.

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.

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.

In his letter to the board explaining the decision not to prosecute, Vance said more than 100 entities and individuals received grand jury subpoenas and over 50 people were interviewed by his office.

Others with ties to the Bronx committee are said to have either been subpoenaed by the feds or already brought in to testify before a grand jury that has been impaneled in Albany, sources said.

The subpoenaed documents apparently are part of early fact - finding work of the grand jury, which is sniffing around a wide range of supposedly nonprofit and tax - exempt activities by Meeks and the others, the sources said.

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.

After Leibell learned the attorney — unnamed by prosecutors — had been subpoenaed to appear before a grand jury, the senator met with him several times between April and June 2010, and told him to lie about the payments.

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.

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.

Fifth Amendment privilege against self - incrimination held not available to member of dissolved law partnership who had been subpoenaed by a grand jury to produce the partnership's financial books and records, since the partnership, though small, had an institutional identity and petitioner held the records in a representative, not a personal, capacity.

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.

Paragraph § 164.512 (f)(1) of this section permits a covered entity to make disclosures that are required by other laws, such as state mandatory reporting laws, or are required by legal process such as court orders or grand jury subpoena.

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.

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.

Bannon is expected to be interviewed by prosecutors instead of testifying before a grand jury, after he received a subpoena