Sentences with phrase «under subpoena»

The most telling evidence for the defence was given by the Observer journalist Adam Raphael, appearing under subpoena to explain an article he had published soon after the story first broke.

Patient information can only be provided under subpoena if certain notification requirements of the Privacy Rule are met.

If you are helping your client conduct on ongoing criminal enterprise, whether or not the crimes are prosecuted by the criminal justice system, the attorney - client privilege you have with your client is probably forfeit should you be placed under a subpoena and your may be violating other ethical rules.

The witness is required to answer the questions only if under subpoena, and only if the answer of the question would neither require disclosure of privileged information nor violate a 5th Amendment right (which is a form of privilege).

The full realization of the trouble he had made for himself probably came one day last September when he appeared, under subpoena, before a federal grand jury in Fort Smith, Ark., that was investigating possible tampering with a federal witness.

Under active investigation by the New York and Massachusetts Attorneys General, ExxonMobil has been turning over tens of thousands of documents, under subpoena, to New York AG Eric Schniederman, and is expected to do the same for Massachusetts AG Maura Healey.

The letter demands NOAA provide all of the documents covered under the subpoena by Friday November 6 and also requests that NOAA make several employees available for transcribed interviews with the Committee.

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.

Spota said his office had turned over boxes of documents and recordings of wiretaps to federal prosecutors under a subpoena.

LaFave refused to testify under a subpoena issued late last year, said IG spokesman John Milgrim.

Wait until these birds are questioned under subpoena by the Senate and the Special Prosecutor.

The office of the two most powerful politicians in New York are under subpoena.

Tom Cat says it was under subpoena and had to comply with ICE.

Not exact matches

«Mark Zuckerberg ought to be subpoenaed if he doesn't appear voluntarily, to appear under oath, in public, along with other CEOs in the same space,» Senator Richard Blumenthal told reporters on Monday night.

Bitfinex has come under fire for its relationship with Tether (a company, partially owned by van der Velde through Tether Holdings Limited, which purports to offer a blockchain - based equivalent to the US dollar and has been subpoenaed by the CFTC), but that hasn't stopped its executives from trying to turn over a new leaf.

The portion of the program that likely galvanized the White House was the startling report by prosecutors that had worked under Breuer in the criminal division of the DOJ that there wasn't even a pretense of a real investigation against the major Wall Street firms: no subpoenas, no document reviews, no wiretaps.

Under these laws, Airbnb argues that it is not liable for content created by its users and not required to disclose user records to the city without a subpoena.

A state health - care advisory board has the authority to subpoena corporate records in its investigation into the alleged financial connection between Palos Community Hospital in Palos Heights and a fitness center under construction in Orland Park, a Circuit Court judge ruled Thursday.

The special counsel leading the Russia investigation raised the prospect in March of issuing a grand jury subpoena for President Donald Trump, his former attorney said, confirming that investigators have floated the extraordinary idea of forcing a sitting president to testify under oath.

Mayor Bill de Blasio's administration has since fallen under intense scrutiny from city watchdogs — most recently, Attorney General Eric Schneiderman served subpoenas to parties involved in the flip, including the Allure Group and lobbyist James Capalino, who has previously raised money for both the mayor and prior owners of Rivington House.

«Airbnb has refused to disclose data on their illegal listings, even when they've been subpoenaed by the city and questioned under oath by the Council,» City Council speaker Corey Johnson told Politico in a statement.

To protect the Committee's fundamental rights under the United States and New York State Constitutions against the partisan use of state power, the Committee requests that the Court quash the subpoena and issue a protective order directing that the Committee need not respond to the subpoena's remaining demands.»

Cuomo used his authority under state law to appoint a panel with sweeping subpoena powers only after the Legislature refused to pass his anti-corruption bills.

The probes are intensifying as Cuomo comes increasingly under fire, accused of trying to control the panel and even suppress some subpoenas.

In 2002, the state's highest court unanimously ruled that subpoenas served on public agencies were subject to disclosure under the Freedom of Information Law, but a spokesman for the city Law Department said the feds had asked City Hall to keep its subpoenas secret.

By filing a suit, this gives victims the opportunity to enter into the discovery phase, which allows them to subpoena secret archive documents and to subpoena high ranking officials to testify under oath.

Cuomo says his measure would authorize, under state law, the issuance of administrative subpoenas by the state police superintendent during active investigations into internet crimes against children.

A spokesman for Crystal Run Healthcare confirmed Tuesday that the company was subpoenaed by federal prosecutors in Manhattan, but told The Association Press it received the subpoena a year ago and does not believe it is under active investigation.

The commission, created under the Moreland Act by Gov. Andrew Cuomo, has subpoena power, but can't directly investigate the Legislature, which is a separate and equal branch of government.

The probes come as Cuomo came increasingly under fire, accused of trying to control the panel and even suppress some subpoenas.

Congress might have the authority to use its subpoena power to compel a mental examination of the President at that stage (i.e. after the cabinet triggers the process and the President resists it) in furtherance of its deliberative duty under Section 4 of the 25th Amendment, but that is far from obvious.

If I was a legislator, and I was the subject of a Moreland - related subpoena, I'd move to quash it because the Legislature isn't a «department, board, bureau or commission of the State» — it's the Legislature; a self - regulating, separate branch from those executive branch entities (departments [agencies], boards, bureaus, commissions, etc.), under the Governor's authority, which the Moreland Act reasonably authorizes him to investigate.

As the Times Union reported in June, Schwartz was quietly given the power to issue civil subpoenas under the Moreland Act, a century - old law that allows a governor «to examine and investigate the management and affairs of any department, board, bureau or commission of the state.»

The committee, established under New York's anti-corruption Moreland Act, will have subpoena power and go after the influence of campaign contributions.

Under House rules, a lawmaker must announce on the floor when he or she has been subpoenaed in a civil or criminal action.

Gov. Cuomo on Monday threw a former longtime aide and two embattled appointees under the bus — by refusing to defend them after The Post obtained excerpts of a blockbuster subpoena that shows they and three other current or former members of his administration are under investigation by the feds.

The subpoena also asked for any correspondences between Gerardi and several people, including William Eimicke, a Columbia University official and consultant for COR who was the state's top housing official under Gov. Mario Cuomo.

Another source said the subpoenas are part of the pension probe inquiry into the state controller's office under former Controller Alan Hevesi.

The feds issued subpoenas to the governor's office Friday, and, in turn, the Cuomo administration announced its own investigation and issued a press release that appeared to throw one or more close associates under the bus.

Elliot Auerbach had only to remind Mike Hein that under the county charter his office had subpoena powers that he was willing to exercise.

On Tuesday evening, The Times Union reported that Cuomo has empowered Schwartz under the Moreland Act, giving him «the power to issue civil subpoenas,» which the Cuomo administration confirmed, though it still declined to make any documentation public.

Co-chaired by two sitting district attorneys and a former federal prosecutor, the commission members were deputized by state Attorney General Eric Schneiderman to allow them to issue subpoenas and take testimony under oath.

We can not have confidence in an investigation by the Metropolitan police; we can have confidence only in a full judicial inquiry with a judge who can take witnesses under oath, ask questions under oath, seek papers, and subpoena witnesses to appear.

In his submission, counsel to the 2nd defendant, Chief Tochukwu Onwugbufor, SAN, said it was the duty of the Judge under the law to sign subpoena to order anybody to appear before him to give evidence on a case.

Others have refused to produce documents required under previous subpoenas, and have threatened to withhold additional subpoenaed information,» she said in a 30 March statement.

Furthermore, the library insists on a valid subpoena or warrant before it will turn over any user information, and will thoroughly investigate whether they are required to do so under the law before complying with a request.

I subpoenaed the account info from hostgator to get the info and it is under Athena Parker and gives that address.

That's because when Victoria Strauss in her delusion ignores that written request for a clear retraction and apology, the law firm is well placed to move immediately to the next step of filing the case in her local court, subpoenaing her to appear, and deposing her under oath for the interrogatories that are the prelude to the actual court case.

Credit - Aid may disclose personally identifiable information under special circumstances, such as to comply with subpoenas or when your actions violate the Terms of Service.

However, restrictions on credit reports do not apply to your existing creditors, debt collectors collecting for your existing creditors, or government agencies under certain circumstances (e.g., court or administrative order, subpoena, search warrant), all of which will still be able to access your credit file.