Sentences with phrase «with federal subpoenas»

SUNY Poly and ESD have both been served with federal subpoenas, as has Cuomo's executive chamber.

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 advocates also called on Cuomo to release any report handed to him by private investigator Bart Schwartz, who was hired by the administration this spring after the governor's office was served with a federal subpoena related to the development probe.

Not exact matches

The company also said it had been served with a subpoena in a federal criminal probe linked to norovirus cases in California last year.

Manafort has said he's cooperating with investigators, but the search warrant obtained by the FBI prior to July's raid suggests that Mueller managed to convince a federal judge that Manafort would try to conceal or destroy documents subpoenaed by a grand jury.

Peter Cutler, a longtime Democratic Party insider in Erie County and former Cuomo administration aide, says he has been subpoenaed by federal prosecutors looking into the expanding Buffalo Billion economic development investigation, and plans to cooperate fully with the probe.

While the source could not say exactly why federal investigators were looking at Huntley, the New York Post reported the southeast Queens senator received a federal subpoena in connection with $ 400,000 in member items she helped steer -LSB-...]

The former National Security Adviser, Colonel Sambo Dasuki has appeared before Federal High Court in Abuja in line with the subpoena issued to him...

Federal authorities have subpoenaed Dussich, the janitorial supply company owner with the minty trash bags, as part of their probe.

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.

MIDTOWN — A nonprofit founded by Mayor Bill de Blasio to advance his political agenda said Friday it will not comply with a subpoena from the New York State Joint Commission on Public Ethics, one of multiple federal and state agencies investigating whether the group broke the law.

Federal prosecutors subpoenaed a large quantity of records from the party in December 2009, putting it on the defensive and posing a potential headache for Democrats around the state who had been elected with the party's support.

Colatarci's attorney says she is cooperating with federal prosecutors after being subpoenaed for an investigation relating to the senator and his campaign committee.

Beck also said Howe set up such «informational» meetings with the state Transportation Department concerning an access road, and another with Deputy Director of State Operations Andrew Kennedy, one of the six Cuomo officials whose actions are the subjects of the federal subpoena received by the Executive Chamber.

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.

At least three investigators with the Suffolk district attorney's office have been subpoenaed as a federal investigation has expanded into whether county investigators and prosecutors engaged in federal civil rights violations by illegally using a wiretap on Oliva.

It's been reported that federal subpoenas in a probe of the Cuomo Administration cover over two dozen companies doing business with the state, and several of Governor Cuomo's top staff, but Cuomo says his understanding is that it focuses on just two people who the governor has cut ties with.

A spokeswoman Cuomo said that «no employee of the executive chamber» has been subpoenaed in connection with a federal investigation, a few hours after the governor himself wouldn't say whether they had.

The city of Albany could be slapped with a subpoena if it doesn't provide documents detailing any guidance provided to local law enforcement regarding communication with federal immigration officials.

Michael Goodwin: «With subpoenas issued, investigations spreading and at least one federal grand jury at work, the question isn't whether Bill de Blasio's administration has a corruption problem.

In New York City, without a public schedule, Gov. Andrew M. Cuomo, whose administration was hit with a subpoena last week on the Buffalo Billion investigation from the same federal prosecutor who got the Silver conviction, issued a brief written statement saying that the Silver sentence sends «a simple message that officials who abuse the public's trust will be held accountable.»

New Jersey's Bridgegate scandal appeared to have widened Monday — with Port Authority chairman David Samson subpoenaed by Manhattan federal prosecutors, according to a published report.

A legal source said it's not unusual for federal prosecutors to cast a wide net with subpoenas before closing in on a target.

State agencies are grappling with search warrants and federal subpoenas.

It's been reported that subpoenas from the U.S. attorney in a federal probe of the Cuomo administration cover several of Gov. Andrew Cuomo's top staff and over two dozen companies doing business with the state.

The former National Security Adviser, Colonel Sambo Dasuki has appeared before Federal High Court in Abuja in line with the subpoena issued to him by the court to give evidence in the trial of former National Publicity Secretary of the People Democratic Party (PDP) Mer Olisah Metuh on N400 million corruption charges.

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.

In addition, two sources who asked not to be identified but who are familiar with the case, say subpoenas connected to a federal grand jury probing Pigeon have also been issued in recent days.

The company behind a 22 - unit affordable housing project in Arbor Hill is among nearly two - dozen firms mentioned in the federal subpoena served to Gov. Andrew Cuomo's administration in late April, according to a person with knowledge of the document.

In April 2010, Rep. Meeks officially notified then - House Speaker Nancy Pelosi (D - CA) he had been served with a subpoena for documents issued by the U.S. District Court for the Southern District of New York; press reports said the subpoena was tied to the federal corruption probe into the nonprofits tied to Rep. Meeks and other Queens politicians.

A federal grand jury has slapped Queens Rep. Gregory Meeks with a subpoena demanding records about his tax - exempt charities and what happened to their money — including one that stiffed Hurricane Katrina victims, law - enforcement sources revealed yesterday.

Federal prosecutors subpoenaed a slew of records from the Working Families Party in December 2009, forcing party officials into a defensive crouch and presenting a potential headache for Democrats around the state elected with the party's support.

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.

Two of the people said the governor's office was served in recent days with a federal grand jury subpoena for documents related to these issues.

In 2011, for instance, federal prosecutors sent a grand jury subpoena demanding the password that would unlock files encrypted with the TrueCrypt utility.

HARTFORD — City and state educators said Monday that they had been served with subpoenas by a federal grand jury examining the expenditure of millions of dollars in public money by the troubled charter school management company FUSE.

In response to the order of a court having jurisdiction to issue such an order, or a subpoena issued in connection with proceedings before a Federal grand jury.

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.

«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.

Our expertise also includes government and internal investigations — whether initiated by a whistleblower through a corporate hotline, flagged by internal audit, or the result of a civil investigative demand, subpoena or lawsuit brought by federal or state agencies, MG+M's litigation prowess places us on a unique footing to mobilize our teams quickly, thoroughly investigate and advise with an eye toward the practical and minimizing business disturbance, and ideally resolve efficiently and discretely — but be fully prepared and capable of litigating.

In some such instances, corporate defendants may be motivated to co-operate voluntarily with SEC or DOJ requests for evidence, absent formal court subpoenas, investigative warrants, or demands for document production under the U.S. Federal Rules of Civil Procedure.

But, the decision leaves Congress with the option of potentially changing that statute which currently limits the personal jurisdiction of federal trial courts to that of a state court of general jurisdiction in the same state, as it already does in cases that are predominantly «in rem» (e.g. interpleader cases and interstate boundary and real property title disputes), in bankruptcy cases, and with respect to the subpoena power of U.S. District Courts.

First, she said, Nesson failed to comply with the requirements of the federal rules for issuing a deposition subpoena.

Voluntary productions are usually preferable to the compelled production of material in the United States, because voluntary production helps the company to show that it is co-operating with law enforcement authorities and because compelled production of documents requires a subpoena from a federal grand jury.

Additionally, these rest logs can be the subject of a subpoena in cases alleging that a driver was drowsy or was not otherwise complying with the state or federal truck driver rest requirements.

Other commenters maintained that section 1179 of the Act means that the Act's privacy requirements do not apply to the request for, or the use or disclosure of, information by a covered entity with respect to payment: (a) For transferring receivables; (b) for auditing; (c) in connection with --(i) a customer dispute; or (ii) an inquiry from or to a customer; (d) in a communication to a customer of the entity regarding the customer's transactions payment card, account, check, or electronic funds transfer; (e) for reporting to consumer reporting agencies; or (f) for complying with: (i) a civil or criminal subpoena; or (ii) a federal or state law regulating the entity.

Your information will not be released or shared with anyone or any group unless we are required by law to comply with a valid legal requirement such as a law, federal or state regulation, search warrant, subpoena, and / or court order.

Now that the website is held in contempt, the Senate's lawyers can file a federal lawsuit that would force it to comply with the subpoena.

Open Whisper Systems, a maker of a widely used encryption app called Signal, received a subpoena in the first half of the year for subscriber information and other details associated with two phone numbers that came up in a federal grand jury investigation in Virginia.