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.
The special counsel has issued a grand
jury subpoena for an unnamed person's communications regarding Trump and nine others, Axios reports.
As Trump's lawyers have negotiated with Mueller's team over the terms of a possible interview, Mueller raised the prospect in March of issuing a grand
jury subpoena for his testimony, his former attorney said.
The special counsel leading the Russia investigation raised the prospect in March of issuing a grand
jury subpoena for President Donald Trump, his former attorney said, confirming that investigators have floated the extraordinary idea of forcing a sitting president to testify under oath.
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.
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.
Not exact matches
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 DA's
subpoena for records
for presentation to a grand
jury today was «met with an obscenity.»
Feb. 3, 2015: FBI serves Linda Mangano with grand
jury subpoena also requesting records related to employment
for Singh.
On Monday, Onondaga County District Attorney William Fitzpatrick went to court and obtained a
subpoena requiring the police to turn over the records from 2002 to the present
for presentation to a grand
jury today, he said.
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.
The
subpoena was the fourth issued in connection with Vance's investigation and called
for Messina's personal appearance on May 27 before the grand
jury.
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.
City Manager Michael Ciaravino has been
subpoenaed to present a number of documents
for grand
jury review.
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.
The Oneida County District Attorney's Office Grand
Jury Bureau is tasked with scheduling, including
subpoenaing of witnesses and pertinent documents, of all Felony cases that have been chosen
for presentment to a Grand
Jury of Oneida County.
The lawyer contracts filed with the city comptroller's office are
for what the city has dubbed the «John Doe Investigation,» given to multiple firms to represent a «New York City employee who has been or may be
subpoenaed to give testimony and / or produce document to a grand
jury.»
Last week, the party's attorney unsuccessfully sought to quash a
subpoena for him to testify before the grand
jury.
In 2011,
for instance, federal prosecutors sent a grand
jury subpoena demanding the password that would unlock files encrypted with the TrueCrypt utility.
Other reasons
for delaying or canceling a trip can include job loss,
jury duty or court
subpoenas, and even loss of your passports.
She did not mention the grand
jury subpoena, after which the remaining Rosales works in Knoedler's inventory were marked NFS («Not
for Sale») while the FBI investigated them.
The full realization of the trouble he had made
for himself probably came one day last September when he appeared, under
subpoena, before a federal grand
jury in Fort Smith, Ark., that was investigating possible tampering with a federal witness.
When a grand
jury subpoenaed the adult sites
for records from e-mail accounts linked to the fake profiles, police found that someone had accessed the profiles from an account registered to the assistant AG.
But he also noted that courts are not powerless to make orders against non-parties, and routinely do so (e.g.
subpoenas to witnesses, summonses
for jury duty, and garnishing orders).
According to Niedermeier's written opinion, prosecutors sent Boucher a grand
jury subpoena asking
for the passwords because:
On Monday, November 30, 2009, oral argument will be held in the United States Court of Appeals
for the Second Circuit before Justices Raggi, McLaughlin, and Walker in the matter of In re: Grand
Jury Subpoena Account Services v. U.S. Attorney's Office, No.: 09 -3561-cv.
In most instances, such procedural safeguards consist of some prior legal process, such as a warrant, grand
jury subpoena, or an administrative
subpoena that meets a three - part test
for protecting privacy interests.
As part of the covered reasons
for pre-trip cancellation, schedule conflicts such as being called into
jury duty, being
subpoenaed and required to report to court, or school year extensions that result in you having to cancel your covered trip may qualify
for reimbursement (up to the policy limit).
Open Whisper Systems, a maker of a widely used encryption app called Signal, received a
subpoena in the first half of the year
for subscriber information and other details associated with two phone numbers that came up in a federal grand
jury investigation in Virginia.