In late July, the New York Times released a lengthy story that alleged the governor's top aides tried to stop Moreland commissioners from
issuing subpoenas of Cuomo donors in corruption probes.
MySpace requires personal service
of subpoenas in civil matters.
«I assume Facebook's been served with
subpoenas from the Special Counsel Mueller's office,» Vermont Sen. Patrick Leahy asked Zuckerberg.
In In the Matter of Paul Winford Owen, Jr. issued January 10, the South Carolina Supreme Court publicly reprimanded an attorney for issuing
subpoenas in violation of Rule 45, SCRCP.
And he said, «well, I'm going to appoint this commission
with subpoena powers from the Attorney General to look at all you guys,» and then Cuomo mysteriously abruptly shut down that commission over a year ago as part of budget negotiations.
Presiding Officer William Lindsay (D - Holbrook) said the committee, which met behind closed doors, interviewed potential candidates for special counsel and discussed seeking
subpoena power for the committee.
Officials with the Illinois State Board of Education and the Illinois Department of Public Health said they
received subpoenas on Thursday.
They dropped a new round of
subpoenas on local labor unions to determine why some may have invested millions in pension money with a Connecticut firm Bruno worked for on the side, Wright Investors» Service.
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 News reported at the time that SUNY Polytechnic had received
subpoenas seeking documents and other information.
The
federal subpoena issued in late April seeking information about the actions of certain Executive Chamber employees on behalf of a number of companies mentions two firms that were represented by Howe at 2013 state governmental meetings, according to records and a person with knowledge of the document.
Allure and an appraisal firm also received
subpoenas as part of the attorney general's investigation.
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.
In May of 2016, the group purchased a full - page ad in the New York Times criticizing the attorneys general of New York and the U.S. Virgin Islands for
subpoenaing documents from CEI and other groups related to the climate investigation of Exxon.
Regulators
send subpoenas in order to gather information into a range of inquiries.
Feb. 3, 2015: FBI serves Linda Mangano with grand jury
subpoena also requesting records related to employment for Singh.
At least three current or former staffers and campaign officials for Sen. George Maziarz have been served with grand
jury subpoenas by investigators for the US Attorney's office.
Common Council President James Noble, city Corporation Counsel Andrew Zweben, Stockade District property owner Dominick Vanacore and Andrew Champ - Doran, who was beaten by Will last week in a primary for the Democratic Party line in the Ward 3 election, were on hand as
subpoenaed witnesses.
The motion by the Board of Elections» enforcement office was filed in response to a petition last month by the Senate Republicans which seeks to
quash subpoenas issued by the Board of Elections that seek access to records on the GOP accounts.
And it's especially troubling that some senators won't even discuss why the secrecy continues, months
after subpoenas were issued and the information was delivered to the state.
The new
subpoena requested specific records related to the robocall, which were turned over to Abelove's office.
Patient information can only be provided under
subpoena if certain notification requirements of the Privacy Rule are met.
The Ortt source emphasized that the senator was
not subpoenaed as were the five — and possibly more — Maziarz associates who testified on March 9.
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 judge
said subpoenas issued to Glenwood and Dorego seeking information on «payments» he received from third parties could provide proof of illegal kickbacks on title insurance deals that would be «relevant and admissible to show Dorego's motive to cooperate with the government.»
Robert Clifford, a spokesman for Spota, who announced Thursday he is leaving office after his indictment on federal charges involving a cover - up of a former police official's assault of a suspect, said the district attorney's office «has not received federal
subpoenas related to the payments you cite.»
NOAA refused to comply with
subpoenas demanding internal emails from the committee chairman, the Texas Republican Lamar Smith, and falsely claimed that no one had raised concerns about the paper internally.»
That said, a grand jury
subpoena does not necessarily indicate wrongdoing or signal that charges are imminent.
The same day, the administration acknowledged that it had been served with a federal
subpoena asking for material concerning any action by a half - dozen current or former Executive Chamber officials that might have benefited two dozen companies involved in upstate development projects.
Sampson said the Senate is cooperating with the inspector general's probe of the executive branch on the issue, although the Senate had
fought subpoenas at first.
From the report: The U.S. Commodity Futures Trading Commission sent
subpoenas last week to virtual - currency venue Bitf...
Federal prosecutors in Brooklyn interviewed two more people
under subpoena last week, in addition to questioning multiple DA staffers and campaign workers in the past month, according to sources.
And despite its investigative muscle, which
includes subpoena power, the inspector general's office has no enforcement authority; it can only recommend action.
Using Subpoenas In an automobile accident case, the plaintiff has the burden of proving his case by a preponderance of the evidence.
For example, the issue is a big one in the numerous copyright cases that have been brought recently against BitTorrent users who
get subpoenas after being accused of trading copyrighted works online.
You can eliminate much review abuse by eliminating anonymity (or allowing the business to find the customer's identity
through subpoena when warranted).
Speak to an experienced family law attorney with questions or concerns
about subpoenaing for records.
Awarded attorneys fees and cost in defending non-party recipients of
subpoenas duces tecum in chapter 11 case.
Howe was fired by WOH Government Solutions» parent company, Whiteman Osterman & Hanna, the biggest law firm in Albany, in late April when Bharara
subpoenaed Cuomo's office.
The Supreme Court refused to hear New York Times reporter James Risen's appeal of a
court subpoena demanding that he turn over information about a source for a chapter in his book «State of War.»
The court had on October 25 directed the service of
subpoena order on Dasuki and former President Goodluck Jonathan following Metuh's application to have the duo as witnesses in the N400million fraud case instituted against him by the Economic and Financial Crimes Commission, EFCC..
The Daily News, citing unnamed sources, reported that SUNY Polytechnic Institute has received
subpoenas over the past several months for documents in connection with the investigation.
A Moreland Commission spokeswoman acknowledged on Monday that it is in regular contact with the administration, something that was clear after the Daily News reported it had held back
subpoenas at Cuomo aides» request.
The new
subpoenas come in the wake of newspaper columns and editorials criticizing Cuomo for appearing to waver on a commitment to fully probe corruption.