Sentences with phrase «served subpoenas»

On Tuesday, investigators with the California attorney general's office served subpoenas to Bank of America in connection with the sale and marketing of troubled mortgage - backed securities to California investors.

Plaintiff had served subpoenas on the ISPs associated with the IP addresses allegedly involved in Bittorrent activity, seeking to learn the identity of those account holders.

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.

Last month, the de Blasio administration was rocked by revelations that US Attorney Preet Bharara and Manhattan District Attorney Cyrus Vance Jr. had served subpoenas on City Hall officials, including top aide Emma Wolfe.

Earlier this month, the Los Angeles Times reported that «federal prosecutors have served subpoenas on about 10 staff members in the California Legislature who may be called as witnesses in the August corruption trial of former state Sen. Ronald Calderon.»

Mayor Bill de Blasio's administration has since fallen under intense scrutiny from city watchdogs — most recently, Attorney General Eric Schneiderman served subpoenas to parties involved in the flip, including the Allure Group and lobbyist James Capalino, who has previously raised money for both the mayor and prior owners of Rivington House.

ALBANY, N.Y. (AP)-- The office of New York Attorney General Eric Schneiderman has served subpoenas on two opioid distributors as part of a multi-state investigation into their marketing and sales practices.

Sen. Leahy: I assume that Facebook has been served the subpoenas from the special counsel's office.

One day in early 2016, federal authorities showed up at Mr. Greenberg's Morgan Stanley office to serve a subpoena related to the investigation, according to Edie Rogoway, Ms. Williams's lawyer.

AG Andrew Cuomo just announced his has served a subpoena on the Senate calling for the production of records related to 10 employees who also served on the Soundview board or were employed or retained by the Bronx nonprofit or its affiliated companies.

Corporate nervousness over the investigations has accelerated since Bharara served a subpoena on Cuomo's office in late April and Schneiderman «raided» SUNY Polytechnic in late May, sources said.

Residents are still awaiting action on everything from voter fraud in the Hempstead school district to allegations that a police officer improperly served a subpoena on a witness in custody in a politically charged case.

A Bronx judge ruled today that Councilman Fernando Cabrera could stay on the ballot in his primary challenge against State Senator Gustavo Rivera, tossing the case because Mr. Rivera's team failed to properly serve a subpoena to a petition carrier for Mr. Cabrera who allegedly collected fraudulent signatures.

Usually, all that excites Albany is US Attorney Preet Bharara serving subpoenas.

A Bronx judge kept NYC Councilman Fernando Cabrera on the ballot in his primary challenge against Sen. Gustavo Rivera because Rivera's team failed to properly serve a subpoena to the petition carrier for Cabrera who allegedly collected fraudulent signatures.

They served a subpoena on the state Democratic committee.

Curiously, the commission did not serve the subpoena on Malloy and his circle of connivers.

On April 29, Bharara's office served a subpoena on his administration, a massive escalation in an ongoing probe of Cuomo's pushes in economic development and energy.

that he had been served the subpoena by the US attorney in Manhattan.

Percoco's income from the companies didn't become public until late last month, when US Attorney Preet Bharara served a subpoena on Cuomo's office seeking records relating to Percoco's work, as well as the work performed for those and other companies by influential lobbyist Todd Howe, a Percoco friend and longtime associate of both Andrew and former Gov. Mario Cuomo.

Ms. Calcaterra repeatedly pressed Ms. Perry not to serve the subpoena, emails show.

Seth Rogen (who also co-wrote the screenplay) stars as Dale Denton, a slovenly process server who uses various disguises to serve his subpoenas and dates a hot, blond high school girl (Amber Heard, from Alpha Dog).

Florida College System institution police, upon request of the sheriff or local police authority, may serve subpoenas or other legal process and may make arrests of persons against whom arrest warrants have been issued or against whom charges have been made for violations of federal or state laws or county or municipal ordinances.

University police, when requested by the sheriff or local police authority, may serve subpoenas or other legal process and may make arrest of any person against whom a warrant has been issued or any charge has been made of violation of federal or state laws or county or city ordinances.

In these cases the home inspector often is served a subpoena to show up.

It seems to me that the Defendants would have the right to serve subpoenas on a lot of these global warming scientists and force them to produce their data.

Federal Rule of Civil Procedure 45 (c)(1) allows a district judge issuing a subpoena to award appropriate sanctions, including lost earnings and reasonable attorney's fees, against a party or attorney responsible for issuing and serving a subpoena that imposes «undue burden or expense» on a person subject to the subpoena.

Usually, they'll just duck it through their attorneys, but he was attempting to serve him a subpoena for some sort of documents, and there was a big hubbub, and I was like, «That's what I want to be doing.

I recently served a subpoena on a third - party that had little interest in responding in a timely manner.

Serving subpoenas.

Then she served a subpoena and King investigated.

It is the responsibility of the plaintiff and the defendant to serve the subpoena on their witnesses and to offer to pay the witness fee prescribed by law.

You are responsible for any costs associated with serving the subpoena.

Paralegals and support staff, typically employed by the shared office provider, can also help line up court reporters, file paperwork and serve subpoenas.

When unidentified individuals defame businesses or professionals online, the harmed parties can potentially serve subpoenas on relevant entities for documents containing identifying information about the authors of the online defamation.

The party serving the subpoena on the health care provider must provide written certification to the provider that: (1) This procedure has been followed, (2) twenty days have passed from the date of service, and (3) no challenge has been made to the disclosure or the court has ordered disclosure after resolution of a legal court challenge.

The court process empowers divorce attorneys to serve subpoenas, as well as engage neutral professionals, such as accountants and psychologists, to evaluate issues in your case relating to finances and child custody.

Ordinarily, serving a subpoena to identify an anonymous internet poster requires first filing a lawsuit.

Actions not covered by this policy include activities such as obtaining records, documents, and similar materials from officials or employees, providing notice to officials or employees, serving subpoenas, engaging in Student and Exchange Visitor Program (SEVP) compliance and certification visits, guarding or securing detainees, or participating in official functions or community meetings.

Phone providers are required to turn over records when served a subpoena.

Dreamhost is steadily resisting the demand, though it did provide the government with some information about the site's owner when it was originally served the subpoena.

• Service - oriented, diligent legal secretary with nearly four years of experience in organizing trial schedules, identifying witnesses and preparing and serving subpoenas.

Serve subpoenas and warrants.

• Confer with clients and attorneys to acquire information of committed crime • Analyze facts and ensure that they are documented properly • Conduct investigations to support the legal defense of a wide variety of criminal cases • Contact external agencies and expert witnesses as reference resources for potential testimony • Serve subpoenas on those required to testify or submit evidence before the court • Operate and maintain a variety of photographic and projection equipment to assist in criminal investigation • Handle potentially explosive situations with tact, ensuring the safety and wellbeing of all people involved • Create and submit reports regarding findings such as statements, scene descriptions and analysis of physical evidence

If the therapist would not be available to testify on the date of trial, an attorney may serve a subpoena upon the mental health professional to attend what is called a de bene esse deposition, which is a deposition for the purpose of preparing and using a transcript of the deposition in court as testimony.

Not exact matches

«I assume Facebook's been served with subpoenas from the Special Counsel Mueller's office,» Vermont Sen. Patrick Leahy asked Zuckerberg.

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

He added, «the ultimate death knell for secrecy in any jurisdiction would be a bank getting served one of these subpoenas and choosing to litigate, then losing in court.»

Senator Leahy asked «I assume Facebook has been served with subpoenas from the special counsel's office?»

In Oct. 22, 2012, the DEA served Mallinckrodt with another subpoena for records relating to its suspicious - order - monitoring program, the company disclosed in SEC filings.