Sentences with phrase «subpoenas on»

• 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

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.

Unlike mediators and collaborative lawyers, divorce litigators in New York — such as those at Nolletti Law Group — can also serve discovery subpoenas on third parties for this type of information.

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.

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.

I suspect we'll see many such disconnects as books become full - fledged digital objects and applications — books that literally can't be read in certain countries, subpoenas on the pages people read, books that mysteriously drop content for some legal reason, books with viruses, books that die when a company dies, social books that abuse your expectations in some ways, not to mention rampant ebook piracy, unauthorized edits of a book, etc..

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.»

The office of the Board of Elections» independent enforcement counsel, Risa Sugarman, issued the subpoenas on March 22.

Fast forward to Friday, when it developed that Preet had dropped subpoenas on Cuomo's office in connection with a months - long probe of the Buffalo Billion.

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.

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

On June 4, 2012, they served document demands and subpoenas on Mayweather, Mayweather Promotions, Golden Boy (Mayweather's co-promoter), and USADA demanding the production of all documents relating to PED testing of Mayweather in conjunction with his fights against Shane Mosley, Victor Ortiz, and Miguel Cotto.

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.

A report of a Commodity Futures Trading Commission subpoena on major cryptocurrency exchange Bitfinex and an Securities and Exchange Commission emergency asset freeze on an initial coin offering added to negative sentiment that day.

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.

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.

The outlines of the scheme alleged on Thursday emerged said after the governor's Executive Chamber was subpoenaed on April 29.

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.

In his bench ruling, Justice Abang asked the DSS boss to produce Dasuki in court, while the subpoena on the former President was stepped down due to non service.

And there is an outside inquiry by Bart Schwartz that Cuomo commissioned after his executive chamber was subpoenaed on April 29.

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.

In the days after receiving a federal subpoena on April 29, 2016, David's phone records also show frequent calls to other attorneys.

Local police had served Jadue a subpoena on Friday as part of what the ANFP said was an investigation into how it allocates salaries, hours after he announced he would take a 30 - day leave for medical reasons.

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.

Later, Cuomo spokesperson Rich Azzopardi issued a statement saying, «Just to be clear, neither the Governor, nor his staff has been questioned or subpoenaed on the Buffalo Billion project.

The governor was also asked about the ongoing probe of his administration, and said that he had not spoken to federal prosecutors who served the executive chamber with a subpoena on April 29.

Cuomo's spokesman, Rich Azzopardi, later issued a clarifying statement, saying, «Just to be clear, neither the Governor, nor his staff has been questioned or subpoenaed on the Buffalo Billion project.

A state ethics panel investigating Mayor Bill de Blasio's political nonprofit organization has served a sweeping subpoena on City Hall seeking communications among the mayor, his aides, the nonprofit, its donors and consulting firms that worked for it, people with knowledge of the matter said.

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.

NOAA responded to the subpoena on 27 October, citing still more studies but declining to turn over any emails or other internal communications.

And Bates was not the only whistleblower on Karl; Smith based his request then subpoena on multiple whistleblowers.

After the agency refused to comply with the document request, Smith's committee issued a subpoena on October 13.

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

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.

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.

Shortly after Bloomberg published the story, they updated their article to include the crucial piece of information that Tether had been subpoenaed on Dec 6, not last week, which made the story less worrying.

Centra was the Floyd Mayweather ICO the SEC had subpoenaed on February 9.

(2) The issuing party must serve by ordinary service a copy of the subpoena on each other party, any interested person and any independent children's lawyer in the proceeding.

(b) the issuing party serves a copy of the subpoena on each other party, any interested person and any independent children's lawyer in accordance with rule 15A.06, at least 10 days before the day stated in the subpoena for production; and

A Boston - based unit of RCS, Realty Capital Securities, also received a subpoena on Nov. 7 from the Securities Division of the Massachusetts Secretary of the Commonwealth asking for «certain documents and other materials» from the beginning of the year to the present related to sales of some nontraded REITs and similar products affiliated with AR Capital LLC.

Not exact matches

Paul Manafort plans to file a motion to suppress evidence that was «improperly obtained» by special counsel Robert Mueller's team via a «search warrant, subpoena, or otherwise,» according to a new court document filed by his lawyer Kevin Downing on Friday.

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.

Subpoenas signal S.E.C. crackdown on Initial Coin Offerings.

Facebook CEO Mark Zuckerberg told a Senate committee on Tuesday that Facebook is cooperating with Special Counsel Robert Mueller's office and that his company may have received subpoenas as part of the investigation into any ties between the Trump presidential campaign and Russian election interference.

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.

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.