Sentences with phrase «subpoenaing records»

In spite of the reality that the other spouse may need time to process the emotional impact of the decision to divorce, the attorney typically responds to the demands of the client and turns up the procedural heat by filing pleadings, serving interrogatories, requesting production of documents, requesting the setting of trial dates, subpoenaing records, noticing depositions, and utilizing other procedural devices available to move the action toward judicial resolution.

The commission, had it not been terminated, intended to test the legitimacy of the unitemized spending by subpoenaing the records of vendors and campaign treasurers, City & State reported.

After subpoenaing records of the Moreland probe, Bharara used the information to help build cases against corrupt state pols, most notably ex-Assembly Speaker Sheldon Silver and ex-Senate Majority Leader Dean Skelos.

«We applaud the PSC's and governor's strong pro-consumer action in subpoenaing the records of ESCOs that refused to participate in a public process, which will substantiate their claim to save customers money - or expose the ESCO industry's false promises.»

Legislative leaders fought to keep the Moreland Commission to Investigate Public Corruption, which was convened by Governor Andrew Cuomo, from subpoenaing records from their firms and others that employ legislators that would detail the extent of their work and their exact clients.

Summer Zervos, a former «Apprentice» contestant who has accused Mr. Trump of sexual assault, has subpoenaed recordings of the show.

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.

WASHINGTON — The Federal Trade Commission has subpoenaed records of all leading manufacturers of infant formula, suspecting collaboration to raise prices.

According to several news reports, U.S. Attorney Preet Bharara has subpoenaed records on Kaloyeros, COR, SUNY Polytechnic and more than 20 companies involved in developments across Upstate.

Detectives from the Suffolk County district attorney's government corruption bureau Monday subpoenaed records related to county financial disclosure law to determine whether anyone in county government filed a form different from the one required by law, Suffolk County Legislative Clerk Tim Laube said.

Cuomo answered two questions from a reporter about COR Development Wednesday while at the New York State Fair, his first comments about the Fayetteville company since Bharara subpoenaed the records.

He noted Towns, who chairs the House Committee on Oversight and Government Reform, was noncommittal when asked by Rep. Darrell Issa, a California Republican, to subpoena records from the «Friends of Angelo» loan program through which the former CEO of Countrywide Financial charged with fraud and insider trading by the SEC provided sweetheart mortgages to Connecticut Sen. Chris Dodd and others.

Cuomo's office subpoenaed records from the comptroller's office pertaining to Lynch's firm back in April 2009.

The U.S. Attorney has subpoenaed the records of the anti-corruption commission that Cuomo disbanded in late March.

According to the Times, a federal grand jury has subpoenaed records to try to document just how Assembly Speaker Sheldon Silver earns what he says is $ 650,000 a year from the Manhattan firm Weitz and Luxenberg, and possibly other law firms.

Buffalo Billion, the state's $ 1.7 billion plan to revitalize Buffalo, has attracted the attention of federal investigators who have subpoenaed records relating to bid - rigging and improper lobbying.

In Syracuse, federal investigators have subpoenaed records concerning Howe and two companies awarded grants to restore the Nynex building in downtown Syracuse, according to a report by the Buffalo News.

Federal investigators looking at state - subsidized development projects have subpoenaed records from Gov. Andrew Cuomo's office concerning Howe and two companies that were awarded state grants to fix up the Nynex building, according to a report in the Buffalo News.

Republican Assemblyman Steve McLaughlin, who represents Hoosick Falls, is calling for legislative hearings on what critics claim has been the Cuomo administration's slow response to the village's water crisis, and wants to subpoena records related to the Department of Health's reaction to the unfolding situation.

Up until this point, Democratic members of the panel haven't been part of the committee's investigation into the climate change case, nor did they vote to subpoena records related to the efforts by Schneiderman's office and other attorneys general around the country.

Bharara subpoenaed records relating to the AMRI project earlier this year, but nobody has been charged with any wrongdoing in connection with the project.

The commission last year subpoenaed records from 30 businesses that pay legislators, saying the outside employment of legislators creates a «risk of criminal behavior» because their work product is often intangible.

U.S. Attorney Preet Bharara subpoenaed records from JCOPE earlier this year, as he took over the mantle of a defunct anti-corruption commission that Governor Andrew Cuomo convened in 2012.

A state grand jury in Albany subpoenaed records about the transaction.

The reports say the U.S. attorney for New York's southern district has subpoenaed records for all of the cases that the Joint Commission on Public Ethics, or JCOPE, has investigated since it was created by Cuomo and lawmakers three years ago.

Federal prosecutors have subpoenaed records involving former U.S. Sen. Alfonse D'Amato and other top Long Island political figures as part of a wide - ranging grand jury investigation into the finances of three prominent local foundations that have given out millions of dollars.

Published reports in the New York Post and New York Daily News say US Attorney Preet Bharara has subpoenaed records from a state ethics panel created by New York Governor Andrew Cuomo and the state legislature.

ALBANY - State investigators have subpoenaed records involving a top lobbyist with close ties to Assembly Speaker Sheldon Silver, the Daily News has learned.

«It's because when you get into court you can do depositions, you can subpoena records, it will come out that the church hid it, which they did.

As CBS2 Political Reporter Marcia Kramer reported, Manhattan District Attorney Cyrus Vance has subpoenaed records from the Monroe County Democratic Committee in upstate Rochester.

Cuomo appointed his own prosecutor after U.S. Attorney Preet Bharara subpoenaed records for the Buffalo Billion and other Cuomo administration economic development projects.

But prosecutors have subpoenaed records of another county vendor, VIP Splash Waterways Recovery Group Inc., which contributed to Walker's political club on the same day its $ 12.2 million contract was finalized.

In recent months, prosecutors have subpoenaed records related to the presidential discretionary funds of all CUNY schools, not just City College.

Even though you (the owner) may not be the target of these collection efforts, creditors can still subpoena records, send nasty letters, continually call you, and depose you about Fred's financial situation.

If they really cared, then if you paid with a check they could surely easily subpoena records from the bank to get the amount of the check.

Twice this year Cuccinelli has used his position as the Attorney General to subpoena records from the University of Virginia searching for evidence that -LSB-...]

Separately, Walker also subpoenaed records from the respected Washington DC think tank, the Competitive Enterprise Institute (CEI).

These messages weren't sent through cell phone servers, so we can not subpoena the records of communication.

On Thursday, the court agreed to consider whether Apple Computer can subpoena records kept by the ISP for O'Grady's blog PowerPage that published / posted information about Asteroid.

On trial date lawyer subpoenaed records from cell phone company casting doubt on complainant's version of events.

Request Copies by Mail Subpoenaed Records Warrants & Modification of Sentence Military Diversion Pathways Program Veterans Treatment Court («VTC») Alternatives to Incarceration Local Forms Local Rules

e weren't able to do that,» he continued, accusing House Intel Republicans of being «unwilling» to subpoena the records.

«We weren't able to do that,» he continued, accusing House Intel Republicans of being «unwilling» to subpoena the records.

In Tallahassee, the Florida House is expected to subpoena records from Broward County Sheriff Scott Israel and several agencies that interacted with Cruz.

Health Oversight Activities: The Minnesota State Board with oversight responsibility for my license (e.g., Board of Psychology or Board of Marriage and Family Therapy) may subpoena records from me if they are relevant to an investigation it is conducting.

Not exact matches

«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.

Ware's statement suggested that the fact that Clinton's aides decided which emails to hand in raises questions about the «integrity» of the records, which necessitated the committee's subpoena.

Specialprosecutor Kenneth Starr, you may recall, subpoenaed the sales records of three D.C. bookstores from which Lewinskyallegedly bought books, including Nicholson Baker's steamy tome Vox: A Novel, for her White House pal.

Alere (alr) has received two U.S. Department of Justice subpoenas this year as part of two separate government investigations into its sales practices, and patient - billing records related to Medicare, Medicaid and Tricare.

They had no reason to think otherwise until Evan's father, Ben Lieberman, filed a civil lawsuit to subpoena his phone records, which revealed that he had been texting.