Sentences with phrase «said subpoenas»

A spokesman for Schneiderman's office said any subpoenas seeking information for Campaign for One New York are related to the Rivington House probe.

But Jared Chausow from Brooklyn Defender Services said those subpoenas may be issued without a judge's approval.

Another source said the subpoenas are part of the pension probe inquiry into the state controller's office under former Controller Alan Hevesi.

The Moreland Act Commission has held several private meetings, and co-chair, Nassau County District Attorney Kathleen Rice, has said subpoenas have already gone out.

His spokeswoman, Karen Hinton, said subpoenas were sent to de Blasio's top aide, Emma Wolfe, his campaign fundraiser, Ross Offinger, a consulting firm and a nonprofit group that advanced de Blasio's political agenda.

The Journal says the subpoenas come as New York plans to issue a memo raising questions over whether Bitcoin companies are following state law.

Sources said the subpoena was served by the Manhattan District Attorney's Office, which is working on the case with the Manhattan US Attorney's Office.

The co-chair of Governor Cuomo's Moreland Act Commission on public corruption, Nassau County District Attorney Kathleen Rice, says subpoenas have been sent out and more public hearings are planned.

That probe centers around former Maziarz staffers, they say, while two of those sources say subpoenas have been issued to vendors of campaign materials.

Wood hasn't ruled on how much she'll allow Bonomo to be questioned on those matters, but said a subpoena for the state agency for «any and all» documents, including financial records, phone records, invoices, insurance policies, emails, text messages, letters, or otherwise, was too broad.

In addition, two sources who asked not to be identified but who are familiar with the case, say subpoenas connected to a federal grand jury probing Pigeon have also been issued in recent days.

Cuomo said the fact that some legislators did comply «make [s] a mockery» of those who say the subpoenas violate the constitutional separation of powers.

In April 2010, Rep. Meeks officially notified then - House Speaker Nancy Pelosi (D - CA) he had been served with a subpoena for documents issued by the U.S. District Court for the Southern District of New York; press reports said the subpoena was tied to the federal corruption probe into the nonprofits tied to Rep. Meeks and other Queens politicians.

Not exact matches

«It is not possible at this time to determine whether we will incur, or to reasonably estimate the amount of, any fines, penalties or further liabilities in connection with the investigation pursuant to which the subpoena was issued,» the filing said.

George Sorial, a managing director of the Trump Organization, confirmed that the company had received a subpoena from the attorney general's office, and said, «We look forward to resolving this matter and intend to fully cooperate with their inquiry.»

The New York AG says he's just trying to catch the bad actors on the site; Airbnb says there's no reason to subpoena data on 15,000 Airbnb users as a result of a few bad apples.

Tom Cat says it was under subpoena and had to comply with ICE.

The agency has issued subpoenas to firms and individuals behind specific offerings that it believes might be breaking the law, said the person who asked not to be named because the investigations aren't public.

Expanding a broad crackdown on fraudulent initial coin offerings, U.S. regulators have sent a number of subpoenas to firms they suspect might be violating securities laws, said a person with direct knowledge of the matter.

That way if slapped with a subpoena he could honestly say — as Apple does today — that he didn't have anything to give up.

Hensarling also said that the committee was launching an investigation and may subpoena other executives and that he believed there were violations of various laws.

«They gave immunity to the very person you would most want to prosecute, which is the person who destroyed official public records after there was a subpoena and after there was a prosecution order,» Gowdy said.

On March 1, Greg Nyhus, an assistant United States attorney, said in an email to Ms. Rogoway, reviewed by The Times, that his office was reviewing documents obtained from several subpoenas.

The company also said it had been served with a subpoena in a federal criminal probe linked to norovirus cases in California last year.

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.

Weeks after SEC chairman Jay Clayton said «many» cryptocurrency promoters were not complying with securities laws, the agency has sent out dozens of subpoenas and information requests.

Deputy Attorney General Rod Rosenstein said the department will look at how to conduct media subpoenas «more expeditiously,» adding that current law imposes procedural hurdles.

He quickly backtracked, however, saying that, while Facebook is cooperating with the special counsel, he can not be certain subpoenas have actually been issued.

The Commodity Futures Trading Commission (CFTC) sent a subpoena on Dec. 6 to both Bitfinex, a cryptocurrency exchange, and Tether, a company that issues a virtual currency, the person said, wishing to remain anonymous because the matter is private.

Carter failed to appear as required by the subpoenas, and, through his counsel, Carter has declined to provide any additional dates on which he will agree to appear for investigative testimony, the SEC said.

The Securities and Exchange Commission said it's seeking a court order requiring Shawn Carter — better known as Jay - Z — to comply with a subpoena for testimony.

The SEC says Carter failed to appear after the agency issued a second subpoena, seeking his testimony about, among other things, Carter's joint ventures with Iconix.

Zuckerberg says he has not been personally interviewed and said he is not aware if the company has been subpoenaed.

Federal investigators are also said to be looking at the issue of drug prices, and several companies, including Valeant Pharmaceuticals International, have said they have received subpoenas.

That said, a grand jury subpoena does not necessarily indicate wrongdoing or signal that charges are imminent.

Carter, who hasn't been accused of wrongdoing, failed to appear as required by the subpoenas and, through his counsel, has declined to provide any additional dates on which he will agree to appear for investigative testimony, the regulator said.

The US Securities and Exchange Commission said on Thursday that it had subpoenaed the rap mogul to compel him to testify in a case related to the Rocawear apparel line he co-founded.

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 students are now fighting the subpoena, saying they never actually mined bitcoins.

In his testimony before a joint session of the Senate Judiciary and Commerce committees, Facebook CEO Mark Zuckerberg said the company is working with Special Counsel Robert Mueller, but said he was «not aware» if it had been issued a subpoena.

In mid-March, the SEC Enforcement Division said it had opened dozens of such investigations, although Overstock is in talks with the SEC and was not among the companies subpoenaed.

Some lawyers have said the SEC's recent round of subpoenas was meant as an invitation to have a more open dialogue with these firms.

It was a weird exchange, mostly because Zuckerberg said he didn't want to say something that was confidential, but he ultimately settled on saying he was «not aware» of whether or not Facebook has been subpoenaed, but «I know that we're working with them.»

Bruce Udolf, who served as an associate independent counsel during the Whitewater investigation, said if Trump attempts to use the Nunes memo as an excuse not to testify, the president would be «asking for a subpoena.»

A New York judge says Jay - Z must explain why he's dodging a subpoena rather than answering questions related to a probe of a consumer brand company.

Others accused him of violating their religious freedom.Grassley's staff said in the report that they did not issue subpoenas to further the investigation because witnesses feared retaliation if they spoke out publicly and the Finance Committee did not...

Officials with the Illinois State Board of Education and the Illinois Department of Public Health said they received subpoenas on Thursday.

The American Academy of Pediatrics said it had turned over five boxes of documents to the government in response to a wide - ranging subpoena.

The commission «s resolution authorizing the subpoenas said the investigation is to determine if any of the infant formula companies «have engaged in or are engaging in unfair methods of competition in violation of Section 5 of the Federal Trade Commission Act.

Former VP Dick Cheney met with House Republicans to discuss Benghazi and said Clinton should be subpoenaed to testify «if necessary.»