Sentences with phrase «to turn over documents»

This does not mean turn over any documents or speak to an investigator without advice of counsel, but refusing to return a phone call is not the best method to proceed.
If your judge says turn over the documents, that's it, you're done.
A congressional committee has granted the Cuomo administration an extension in turning over documents related to their response to the Hoosick Falls water contamination crisis.
Around the same time, Rep. Lamar Smith of Texas, the Republican chairman of the House Committee on Science, Space, and Technology, demanded that Schneiderman and Healey turn over documents as part of a congressional investigation, claiming possible violations of state fraud laws.
Trump appears to be responding to frustrations from conservative Republicans that the Justice Department has not turned over documents related to controversial topics, including surveillance of former Trump campaign adviser Carter Page.
The de Blasio administration has turned over documents in response to a subpoena by the New York City comptroller, Scott M. Stringer, over the lifting of deed restrictions and the sale of a building on the Lower East Side of Manhattan that made a $ 72 million profit for a private nursing home operator.
Democratic Utah Rep. Jim Matheson has announced that he will back a GOP - led vote condemning Attorney General Eric Holder in contempt for refusing to turn over documents pertaining to Operation Fast and Furious.
In fact, Zervos's team has already signaled that this may be part of their strategy, issuing a subpoena in March 2017 demanding that Trump turn over all documents concerning not just Summer Zervos, but also nine other women who have accused Trump of sexual misconduct, as well as «any woman alleging that Donald J. Trump touched her inappropriately.»
The company is in the process of turning over documents to HPSCI, according to a source familiar with the committee's work.
Cuomo's office sought and received a deadline extension for turning over documents related to the contamination.
Federal prosecutors, report the Bloomberg writers, «are also investigating relationships between PBMs and large drug companies» and the U.S. Attorney's Office in Manhattan has ordered three makers of insulin to turn over documents regarding those relationships.
Cohen and his attorney can also raise objections before a judge if they feel the «taint» team improperly turned over documents that should rightly be protected by the attorney - client privilege.
He had pleaded the Fifth on earlier occasions, but the judge later ruled he can't use such protections against self - incrimination to prevent Uber from turning over the documents.
The campaign of Green Party presidential candidate Jill Stein has recently turned over documents to the Senate Intelligence Committee as part of its Russia investigation.
Andrews» side agreed to turn over some documents at the end of the hearing, but it wasn't clear if the memo was among them.
House Democrats are trying again to force Trump to turn over documents about his campaign's ties to Russia, after a first «resolution of inquiry» was killed by Republicans last week.
In April, Meeks turned over documents related to his house, as well as records related to his sponsorship of taxpayer dollars for various nonprofit organizations based in Queens.
On 24 May, a judge for Virginia's 31st circuit court ordered the university to start turning over documents within 90 days.
He is also charged with holding meeting between the parties on a regular basis to ensure compliance, and helping follow through with Cote's orders that Apple turn over documents to Bromwich, which it has declined to do.
The New York Supreme Court has ordered Attorney General Eric Schneiderman to turn over a document containing a secret agreement with other states and environmental activist groups regarding the witch hunt being carried out against Exxon and other climate skeptics.
ERI is also representing Carroll Muffett, President and CEO of the Center for International Environmental Law (CIEL) and a leading actor in the campaign against oil and gas companies, as he fights to avoid turning over documents detailing his collusion with government officials and other activists.
Schneiderman has demanded that Exxon turn over documents on climate science research and communications covering a span of almost four decades.
The Energy and Environment Legal Institute (EELI) and the Free Market Environmental Law Clinic issued a complaint to Vermont Attorney General William Sorrell, asking him to turn over documents discussing climate change deniers.
In January, a school system attorney went to Ballou and met with educators who taught seniors during the 2016 - 2017 academic year and asked them to turn over documents as part of a «federal investigation,» according to government employees familiar with the visit.
Specifically, the attorney general's office is calling on the company to turn over documents pertaining to «remedial steps» it has taken after the ad was published, including efforts to discontinue it and revisions to future ads.
But the transaction never closed because Crowe refused to turn over documents concerning the financial condition of the business to the buyer.
The company is in the process of turning over documents to HPSCI, according to a source familiar with the committee's work.
This is not the first time that DOJ members were held in contempt of congress for not turning over documents.
But the engineer's refusal to turn over documents in the case — which hinges on Waymo's contention that key elements of Otto's tech was built off 14,000 documents stolen by Levandowski shortly before he left Google — may not delay Waymo's request for a temporary injunction that would prevent Uber from using its intellectual property.
Rep. Devin Nunes and GOP members of House Intelligence Committee are frustrated the Department of Justice hasn't turned over documents related to the conduct of Justice Department and FBI officials in their handling of an investigation during the 2016 presidential election, and threatening to hold AG Jeff Sessions in contempt.
A Rigged System — They don't want to turn over Documents to Congress.
Waymo asked Uber to turn over these documents.
«A Rigged System - They don't want to turn over Documents to Congress,» Trump tweeted.
Cambridge Analytica, backed by top Trump donor and hedge - fund billionaire Robert Mercer, was asked in December to turn over documents to special counsel Robert Mueller, as part of his investigation into collusion between the Trump campaign and Russia during the 2016 election.
Cambridge Analytica, which touted its role in helping swing the 2016 election to Pres. Trump, was asked in December to turn over documents to special counsel Robert Mueller, as part of his investigation into collusion between the campaign and Russia during the 2016 election.
How did I know he would not turn over Documents to the very well respected Devin Nunes?»
Maziarz Campaign Treasurer, Laureen Jacobs, has been asked to turn over documents but her attorney wouldn't provide any further details.
Senator - turned - lobbyist Carl Andrews was ordered by the IG to turn over a document that might provide proof that AEG used inside information to land the Aqueduct racino contract.
The special counsel, Robert Mueller, has subpoenaed the Trump Organization to turn over documents, including some related to Russia — the first known time he has demanded documents directly related to the president's businesses, bringing the investigation closer to the president.
The special counsel, Robert Mueller, has subpoenaed the Trump Organization in recent weeks to turn over documents, including some related to Russia, bringing the investigation closer to the president.
A source close to the committee told BuzzFeed News that the Stein campaign had turned over documents to the committee in recent weeks.
Defense lawyers complained Friday that prosecutors have been too slow to turn over documents and other evidence, including more than 2 terabytes of data from seized cellphones, computers and other electronic devices.
U.S. Attorney Preet Bharara publicly criticized Cuomo for his decision and asked the commission to turn over documents to help his office's investigation.
More than a month later, ESD has failed to turn over any documents.
I filed an appeal, giving ESD until March 30 to turn over the documents or state their legal justification for withholding them.
Two Sanders campaign staffers used the address of a Manchester, NH campaign office to register to vote last month, prompting the city clerk to turn over documents to the state AG's office.
Under the law, ESD had 10 business days to either reject our appeal or turn over the documents.
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