Sentences with phrase «subpoena order»

In the light of this, energy should not be wasted on the execution of the subpoena order», he pleaded.

On the issue of stay of execution of the subpoena order raised by Raji, Tahir stated that «we have actually responded on point of law on the issue of stay of execution of the subpoena order», stressing his opposition to the application.

Not exact matches

The IRS obtained the subpoena on the grounds that bitcoin owners are likely to engage in tax evasion by failing to declare capital gains on the currency, or by engaging in schemes to buy goods and services with bitcoin in order to avoid the taxman.

In a complaint filed on Tuesday in San Francisco, Jeffrey Berns asked the court to quash a subpoena that orders Coinbase to turn over the names and account information of all of its customers.

«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.

We also don't provide the government with direct or «back - door» access to data — they have to submit a request and they must have legal process (such as a subpoena, court order or search warrant) to do it.

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 Securities and Exchange Commission is seeking a court order directing Shawn Carter, the hip - hop artist known as Jay - Z, to comply with its subpoena to testify in its investigation of Iconix Brand Group.

Zillow Group accepts service of subpoenas, search warrants, and court orders seeking production of documents by email from government and law enforcement agencies.

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.

To the extent permitted by law, we will disclose your information to government authorities or third parties if: (a) required to do so by law, or in response to a subpoena or court order; (b) we believe in our sole discretion that disclosure is reasonably necessary to protect against fraud, to protect the property or other rights of us or other users, third parties or the public at large; or (c) we believe that you have abused the Sites or the Applications by using them to attack other systems or to gain unauthorized access to any other system, to engage in spamming or otherwise to violate applicable laws.

The Drug Enforcement Administration has been known to subpoena the records of stores selling indoor growing equipment and to pay visits on indoor gardeners who have ordered it.

From time to time, we may use your Personal Information and Traffic Data: (a) if we need to respond to valid legal process, including, but not limited to, a search warrant, subpoena, or court order, and any other instance when we believe we are required to do so by law; or (b) if we deem it necessary to disclose Personal Information or Traffic Data, in our sole discretion, to comply with any applicable law, regulation, legal process or governmental request, or to protect our rights or interests.

MomLifeTV responds to subpoenas, court orders, or legal process, or to establish or exercise our legal rights or defend against legal claims;

Safe Haven Safe House Same Sex Marriage Sanction SCR (State Case Registry) SDNH (State Directory of New Hires) Self Incrimination Separate Property Separation Separation Agreement Sequester Service of Process SESA (State Employment Security Agency) Settlement Severance of Parental Rights Sexual Abuse Shared Parenting Slander Special Advocate Special Master Spouse Spousal Support Sole Custody Special Needs Child Split Custody SPLS (State Parent Locator Services) Spousal Maintenance Stalking Stare Decisis State Court Statute Stay of Proceedings Stay - Away Order Stepchild Stepparent Adoption Stipulation Stipulated Agreement Strike Structured Settlement Sua Sponte Subordination Subpoena Subpoena Ad Testificandum Subpoena Duces Tecum Substantive Law Success Fee Suit Summary Divorce Summary Judgment Summons Superior Court Supervised Access (Visitation) Surplusage

Have any of these investigations contacted the White House in order to request or subpoena these official minutes?

Mr Justice Benin further ordered the court registrar to subpoena the head of the Lands Commission to appear before the court on October 2, 2017 for the court to ascertain the true owner of the house, located at Abelenkpe.

The Fair Elections for New York coalition has called on Gov. Cuomo's Commission to Investigate Public Corruption to subpoena information related to contributions in order to explore the transactions involved.

«In order to get the OK to raid Cohen's office, prosecutors would have had to get approval from high up — in this case from Deputy Attorney General Rod Rosenstein — and demonstrate to a federal magistrate both probable cause and the need for a warrant instead of a subpoena (such as a concern that Cohen might destroy evidence), Litman explained.»

To protect the Committee's fundamental rights under the United States and New York State Constitutions against the partisan use of state power, the Committee requests that the Court quash the subpoena and issue a protective order directing that the Committee need not respond to the subpoena's remaining demands.»

But, Ozekhome, apart from praying for the setting aside of the subpoena, also asked the court to order Metuh to deposit in the court custody a sum of N1b in line with the provision of Section 241 of the Administration of Criminal Justice Act (ACJA), 2015 for him to appear in court.

The former National Security Adviser (NSA) Colonel Mohammed Sambo Dasuki (rtd) who is being unlawfully detained against court orders by Department of State Service (DSS) has approached the Court of Appeal Abuja Division praying the court to set aside the subpoena issued against him by the federal high court to appear before it to testify in a N400m corruption charges brought against Former National Publicity Secretary of the People's Democratic Party (PDP) Mr. Olisa Metuh.

Ozekhome in his submission informed the court of his client's motion seeking an order setting aside the subpoena issued on the ex-President.

Levy spokesman Mark Smith said the county executive would move to quash the subpoena, adding: «This is not a court - ordered subpoena but was concocted by a desperate, pro se defendant seeking to create a Jerry Springer atmosphere to divert attention from his mortgage fraud indictment.»

Cuomo has made a point of cutting ties with both Howe and Percoco, and also ordered an independent review of the Buffalo Billion program after investigators allegedly subpoenaed his office this April.

* Some policy and fiscal decisions were influenced by people who prosecutors say used bribes given to Percoco in ways only subpoenas could reveal in order to enrich their companies and themselves.

TPU served a comprehensive subpoena on an East Village landlord who has allegedly engaged in the harassment of Spanish - speaking tenants in order to force them out of their rent - regulated apartments.

The businesses banded together to fight the subpoenas, which sought client lists, time cards and other details that investigators wanted in order to gauge exactly what work lawmakers were doing in exchange for their outside earnings.

SHINSEKI SUBPOENAED, CALLS FOR AUDIT AT ALL CLINICS... Veterans Affairs Secretary Eric Shinseki has ordered a «face - to - face audit» at all Department of Veterans Affairs clinics, a spokeswoman told CNN on Thursday.

The Moreland Commission on Public Corruption last year sent a subpoena to the firm Strategic Advantage International, a vendor for the group Common Sense Principles, in order to gain more information on who funded the group's efforts during the 2012 campaign cycle on behalf of Senate Republicans.

And that his top aide Larry Schwartz, who is accused of ordering the Moreland Act Commissioners to rescinded subpoenas sent to Cuomo donors, will be speaking to the federal investigators soon.

Judge to Yankees: Comply with Brodsky's Subpoena State Supreme Court Justice John Egan Jr. has ordered the Yankees to turn over «a catalog of all documents and materials» that were sought in a subpoena by Assemblyman Richard Subpoena State Supreme Court Justice John Egan Jr. has ordered the Yankees to turn over «a catalog of all documents and materials» that were sought in a subpoena by Assemblyman Richard subpoena by Assemblyman Richard Brodsky.

JCOPE sued to compel the nonprofit to cooperate, and last month, a State Supreme Court Judge ordered the Campaign for One New York to comply, in large part, with subpoenas seeking copies of correspondence between the mayor and the nonprofit.

Gov. Andrew Cuomo's office on Friday afternoon ordered a «full review» of his key economic development program for western New York after news broke the administration had received a subpoena related to the federal investigation.

The now - defunct Campaign for One New York has been ordered by a judge to comply with a subpoena and hand over documents between itself and the mayor to a state ethics commission.

Cuomo's office sought to exert influence over the panel, seeking to direct or block subpoenas from the commission in order to get state lawmakers to agree to an ethics package.

Cuomo offered an indirect explanation to reports that his top aid Larry Schwartz ordered commission subpoenas to be rescinded, saying «by definition the commission took advice and opinion from many, many people.»

Poloncarz said the Collins administration refused to cooperate with the audit and ignored subpoenas, until a State Supreme Court ordered officials to comply.

«Nonetheless, the principle remains the same: it is an abuse of process to investigate legislators or harass their employers with overbroad subpoenas in order to force a vote, even if it's a vote that we would otherwise support.»

Cuomo ordered state agencies last week not have any further contact with Howe after Bharara subpoenaed the governor's office April 29 for records related to Howe, Percoco and Cuomo's projects, including the Buffalo Billion, run by SUNY Polytechnic Institute, and the Central New York Hub for Emerging Nano Industries, built by COR Development near Syracuse.

It also argues that its legally required final examination report on PRI's finances has not yet been issued, and so the underlying documents that formed the basis for the July order are not subject to the subpoenas.

Cuomo ordered state agencies last week not have any further contact with Howe after U.S. Attorney Preet Bharara subpoenaed the governor's office for records related to economic development projects, including the Buffalo Billion, run by SUNY Polytechnic Institute.

Ms. Gillibrand declined to comment on what she personally thought of reports that Mr. Cuomo's aides had ordered the panel — charged with rooting out unethical activity on the part of state politicians — to drop subpoenas of organizations linked to the governor.

According to the Erie County Charter, the Chairman of the Legislature has the authority to issue the subpoena in order to: «make such studies and investigations as it deems to be in the best interest of the county, and in connection therewith to obtain professional and technical advice, appoint temporary advisory boards of citizens, subpoena witnesses, administer oaths and require the productions of books, papers, and other evidence deemed necessary or material to the study or inquiry.»

Antonacci said his office will try to execute a subpoena for financial records surrounding the amphitheater in order to conduct an audit.

Davis» failure to obey the federal subpoena prompted U.S. District Judge Charles Kornmann to order her to testify at a hearing in Albany two weeks ago and explain herself.

It details how Cuomo sought to block a subpoena that the commission intended to send to REBNY in order to investigate, among other things, the organization's political donations, its materials related to the controversial 421 - a abatement used by New York developers including Extell Development and Silverstein Properties, and its communications with public officials.

Subpoenaed in the case is consultant David R. Gantt, who officials said falsified records in order to claim that he was paid in cash for conducting workshops.

Levy spokesman Mark Smith said in a statement that «this is not a court - ordered subpoena but was concocted by a desperate, pro se defendant seeking to create a Jerry Springer atmosphere to divert attention from his mortgage fraud indictment.»

We decided not to, I think to some extent because of what I was told at the time by a senior Conservative member of the committee, who I know was in direct contact with NI execs, that if we went for her, called her back, subpoenaed her, they would go for us - which meant effectively that they would delve into our personal lives in order to punish them and I think that's part of the reason we didn't do it.