Sentences with phrase «on grand jury subpoenas»

Not exact matches

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.

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.

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.

Meeks's office received a document subpoena from a federal grand jury in Manhattan several weeks ago, the New York Democrat announced on the House floor Tuesday.

Kaye will essentially play the role Cuomo would have played, overseeing any presentation to a grand jury, signing off on subpoenas and, in the end, making the call as to whether to prosecute.

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.

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.

TROY — Subpoenas have been served on witnesses to testify before a special Rensselaer County grand jury investigating the 2009 absentee - ballot fraud case.

Bharara's office has subpoenaed Heather Green, the assistant to the commission's former executive director Regina Calcaterra, to testify in front of a grand jury on Monday, the Times reported.

(Regina Calcaterra's assistant Heather Green was subpoenaed and will appear before a grand jury on Monday.)

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.

Assemblyman Michael J. Norris, R - Lockport, answered a subpoena he received last week and testified before the grand jury on Thursday, according to attorney Joel L. Daniels.

Basically the guy is screwed unless he can convince a grand jury that some hanky panky was going on and gets a real subpoena.

There was some reason to believe that Attorney Markowitz was involved in transactions that would shed light on the ownership, so they subpoenaed Markowitz to appear before the grand jury.

Additionally, they educated attendees on the various tools available to the government in the course of investigation and enforcement activities, such as administrative subpoenas, grand jury subpoenas, and search warrants.

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.