Sentences with phrase «subpoenas seeking»

Federal civil subpoenas seeking the production of documents must issue from the court in the district where the production is to be made.

In 1970, in response to an increasing number of subpoenas seeking to compel reporters to name confidential sources, a group of journalists formed a committee to help provide legal assistance.

«We hold that this was error because (1) the subpoena to the email service provider can not be enforced consistent with the plain terms of the federal Stored Communications Act (18 U.S.C. § § 2701 - 2712); (2) any subpoenas seeking unpublished information from petitioners would be unenforceable through contempt proceedings in light of the California reporter's shield (Cal.

Subpoenas seeking details on legislators» private business, including their law clients, are returnable today.

Sugarman has been involved in a lengthy court battle with the Senate's majority Republicans, who are trying to quash her office's subpoenas seeking documents concerning their election spending.

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

The Maziarz lawyers also issued subpoenas seeking information on Western Region OTB's hiring of former Niagara County Republican Chairman Scott P. Kiedrowski, and its suites at Buffalo Bills and Buffalo Sabres games.

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.

Mueller's impaneled grand jury is starting to issue subpoenas seeking documents related to the business dealings of Michael Flynn, the former National Security advisor.

He has reportedly issued fresh subpoenas seeking details about Silver, Skelos and Klein's outside income.

Newsday also reported that the Suffolk district attorney's office issued subpoenas seeking Flynn's time sheets and payroll records.

The investigation has been revealed through federal grand jury subpoenas seeking testimony from multiple Crystal Run employees, according to people with knowledge of the matter.

A day after a New York judge stalled a subpoena seeking data on Airbnb users, the state attorney general has filed a revised subpoena.

The grand jury investigating alleged collusion between Russia and Donald Trump's presidential campaign has sent a witness a subpoena seeking all documents involving the president and a host of his closest advisers.

The subpoena sought information on reimbursements Heastie received while leading the committee.

That arrangement was reached in the wake of the revelation in April that Gov. Andrew Cuomo's administration had been served with a federal subpoena seeking information about potential conflicts of interest and improper lobbying related to several SUNY Poly upstate development projects.

The subpoena sought «documents relating to projects and activities» arising from an unnamed funding stream that sources and several published reports have identified as the Buffalo Billion.

ALBANY — Senate Republicans have filed a court challenge to a subpoena seeking records from their political arm, according to court filings.

After a criminal referral to prosecutors from the state Board of Elections office, other subpoenas sought records related to hundreds of thousands of dollars in donations solicited by the mayor's campaign that were rerouted to upstate Democrats running for the state Senate.

The subpoena seeks to examine the patterns and practice of the owner, the abusive behavior of his agents, the intimidation of Spanish - speaking tenants and the flagrant violations of the rent laws.

JCOPE received a federal grand jury subpoena seeking copies of Percoco's financial disclosure forms more than a week ago.

De Blasio clashed with the press repeatedly after an unrelated event this afternoon, one day after the New York Times reported that in September the state's Joint Commission on Public Ethics had issued a broad subpoena seeking communications between his administration, his shuttered Campaign for One New York nonprofit and consulting firms that serviced both.

The Harris Beach subpoena seeks similar documents related to Nozzolio.

These subpoenas seek details on legislators» outside income, and for lawyer - lawmakers, lists of their clients, which legislators have said they won't give up without a fight.

COR Arsenal Street — the company behind the redevelopment of Mercy Hospital — is one of two dozen companies mentioned in Bharara's April subpoena seeking information about actions taken by certain Cuomo administration officials.

The subpoena seeks information about Swan Street Lofts LP, which is the company behind the renovated apartments called Academy Lofts at The Barn that opened to residents in December 2013.

The state's Joint Commission on Public Ethics, known as Jcope, received a federal grand jury subpoena seeking copies of Mr. Percoco's financial disclosure forms more than a week ago, according to a person familiar with the subpoena.

The Campaign Finance Board cleared de Blasio and the nonprofit of wrongdoing on July 6, but on the same day, Schneiderman issued a subpoena seeking information on the group, the New York Post reported.

Even though Seidel has no direct (or even indirect) involvement in the case, Shoemaker's subpoena sought a wide range of documents relating to the publication of Seidel's blog, any revenues generated by her site — and even her correspondence with other bloggers listed on her blogroll.

Briefed, argued, and won motion to quash subpoena seeking the disclosure of the identities of anonymous commenters to an online news story.

In its motion to quash, EFF argues that the plaintiff's overbroad subpoena seeking to identify the site's operator and users violates First Amendment protections for anonymous speech and association.

The decision is now in, and we've prevailed — the Court of Appeals affirmed the trial court decision allowing Avvo to resist the subpoena seeking to unmask its anonymous commenter.

The subpoena seeks six years patient related information protected by federal law under the Health Insurance Portability and Accountability Act (HIPAA).

Not exact matches

If a judge grants Berns permission to intervene in the investigation on behalf of the so - called «John Does,» he will seek to quash the subpoena outright or at least make it less broad.

Walgreens Boots Alliance Inc. and the New York State Department of Health have received subpoenas in recent weeks seeking documents and testimony about representations made to them by Theranos, the WSJ reported on Monday citing people familiar with the matter.

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.

NHTSA issued numerous subpoenas and requests for information to Tesla, and also sought information from Tesla supplier Mobileye.

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.

Before issuing a subpoena, parties should ensure that the information sought is not already available publicly on Zillow Group websites.

The subpoenas and information requests specifically are seeking data on the sale and structure of ICOs, which exploded in popularity in 2017 as a means of raising funds quickly without a lot of regulatory oversight.

Also in May of last year, Tom Schoenberg of Bloomberg News reported that four other banks had received subpoenas the prior month seeking information in the Treasury market probe.

Zervos's lawyers could seek a broad range of information from Trump and his campaign — they've already subpoenaed all campaign documents relating to «any woman alleging that Donald J. Trump touched her inappropriately.»

The subpoena specifically seeks records pertaining to application and hiring, time and attendance, as well as travel and expenses for the following Senate personnel:

The Moreland Commission's December subpoena to Strategic Advantage International sought to shed light on the donations to and expenditures by Common Sense Principles, which spent more dark money in the 2010 and 2012 elections than any other entity in the state.

Grand jury subpoenas for Cohen's bank records along with the recently executed search warrant at his offices will show whether Cohen received additional payments from other corporations seeking to do business with the new administration, as well as whether Cohen made any payments to others.

They are seeking the authority to vote on a list of names and entities she plans to subpoena, as well as the scope of her questioning.

Shortly after Maziarz announced in 2014 that he would not seek re-election, The News reported that Alicia D. Colatarci, who resigned in July 2014 from her $ 82,000 - a-year job as Maziarz chief of staff, had been subpoenaed in connection with the case.

Federal investigators subpoenaed Gov. Andrew M. Cuomo's «executive chamber,» the term for his office, seeking records and other materials related to the governor's economic - development issues, especially the «Buffalo Billion,» a signature Cuomo initiative to encourage the development of hi - tech firms in the Buffalo area.