Sentences with phrase «with grand jury subpoenas»

Feb. 3, 2015: FBI serves Linda Mangano with grand jury subpoena also requesting records related to employment for Singh.

The single - source contract began in May 2016, after NYPA was served with a grand jury subpoena related to Competitive Power Ventures, the energy company that employed Peter Galbraith Kelly, Jr., who prosecutors say bribed ex-Cuomo aide Joseph Percoco in exchange for official actions.

A month later — on Feb. 6, 2015 — Spence and her partner served Mangano with a grand jury subpoena for evidence of her work for Singh, Spence said.

Served With A Grand Jury Subpoena?

Not exact matches

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.

Last month, Bannon reportedly struck a deal with Mueller's team after he was subpoenaed, sparing him from testifying before a grand jury.

As Trump's lawyers have negotiated with Mueller's team over the terms of a possible interview, Mueller raised the prospect in March of issuing a grand jury subpoena for his testimony, his former attorney said.

The D.A. also subpoenaed Harry Markson, general manager of the IBC, to appear before the New York Grand Jury with all IBC records from 1956 to date.

the DA's subpoena for records for presentation to a grand jury today was «met with an obscenity.»

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.

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 former Bronx Democratic Party official was subpoenaed last week to appear before a grand jury with all of the books and records of the party pertaining to Heastie, a law - enforcement source told The Post.

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.

The subpoena was the fourth issued in connection with Vance's investigation and called for Messina's personal appearance on May 27 before the grand jury.

But his own party's lawyer filed a motion to quash a grand jury subpoena connected with Manhattan DA Cy Vance Jr.'s investigation into the $ 750,000 funneled through MacKay's organization to longtime GOP operative John Haggerty.

Next week also brings the deadline for Abelove to respond to a subpoena for all records related to cases in which he personally handled grand jury proceedings, according to a source with knowledge of the probe.

The Oneida County District Attorney's Office Grand Jury Bureau is tasked with scheduling, including subpoenaing of witnesses and pertinent documents, of all Felony cases that have been chosen for presentment to a Grand Jury of Oneida County.

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.

Others with ties to the Bronx committee are said to have either been subpoenaed by the feds or already brought in to testify before a grand jury that has been impaneled in Albany, sources said.

The lawyer contracts filed with the city comptroller's office are for what the city has dubbed the «John Doe Investigation,» given to multiple firms to represent a «New York City employee who has been or may be subpoenaed to give testimony and / or produce document to a grand jury.»

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.

After Leibell learned the attorney — unnamed by prosecutors — had been subpoenaed to appear before a grand jury, the senator met with him several times between April and June 2010, and told him to lie about the payments.

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.

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.

Required by law includes, but is not limited to, court orders and court - ordered warrants; subpoenas or summons issued by a court, grand jury, a governmental or tribal inspector general, or an administrative body authorized to require the production of information; a civil or an authorized investigative demand; Medicare conditions of participation with respect to health care providers participating in the program; and statutes or regulations that require the production of information, including statutes or regulations that require such information if payment is sought under a government program providing public benefits.

Prior to committing suicide, Charles Stuart consulted with an attorney, and the Commonwealth sought to subpoena that attorney to testify before the grand jury.

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.