Sentences with phrase «with subpoena»

122 DOS 98 Matter of DOS v. Hazor — proper business practices; sales associate as officer of company; corporate broker dissolved by proclamation may only carry on business required for winding up its affairs; engaging in licensed activity and submitting license renewals after dissolution by proclamation constitutes fraudulent practices; failure to comply with DOS request to appear and for production of documents along with failure to comply with subpoena violates RPL § 442 - e (5); licensed salesperson violates RPL § 441 - b (2) when he serves as an officer of the corporation; brokers and salesperson's licenses revoked

This Blog is intended to provide guidance regarding the steps that an MFT should follow after being served with a Subpoena, as well as procedures that an MFT can undertake when informed that they will be served with a Subpoena.

Divorce Court Subpoenas for Therapy Records, published by Springfield Collaborative Divorce, covers common issues that come up for mental health professionals when they are faced with a subpoena.

This type of divorce allows the parties to file jointly in court, (as joint petitioners) and neither person is required to be the defendant, nor will either party be served with a subpoena.

The attorney may then serve the therapist with a subpoena.

The attorney may serve the therapist with a subpoena compelling the therapist merely to produce documents.

as required by law, such as to comply with a subpoena or other legal process, a court order, or government reporting obligations;

3.9.4 The Children's Contact Service should provide legible photocopies of its records to the Court if it is served with a subpoena to produce records.

Non-compliance with a subpoena may result in the issue of a warrant for the person's arrest and ordering the person to pay costs for non-compliance, and

The person served must be provided with money to reasonably comply with the subpoena (conduct money).

Complying with a subpoena can impact adversely on the ability of a Children's Contact Service to provide its core service.

3.11.1 Children's Contact Services may be served with a subpoena.

ATSIC should also be provided with subpoena powers and the ability to call government departments to appear before the ATSIC Board to account for their performance on delivering services to Indigenous peoples.

If the Board receives a copy of a court order issued pursuant to NRS 425.540 that provides for the suspension of all professional, occupational and recreational licenses, certificates and permits issued to a person who is the holder of a license, the Board shall deem the license issued to that person to be suspended at the end of the 30th day after the date on which the court order was issued unless the Board receives a letter issued to the holder of the license by the district attorney or other public agency pursuant to NRS 425.550 stating that the holder of the license has complied with the subpoena or warrant or has satisfied the arrearage pursuant to NRS 425.560.

Assisted a landman affiliate with her subpoena response and helped her to prepare for deposition

He said he has no problem with the subpoena and the government has to figure out its rules for the market to follow.

Last Monday, Rappler CEO Maria Ressa met with NBI officials in compliance with a subpoena over an online libel complaint filed by a businessman named Wilfredo Keng.

That very thing happened earlier this year, and while Amazon had previously refused to hand over customer data, the company didn't argue with a subpoena in a murder case.

One audience member asked whether they, if presented with a subpoena requesting customer information, would hand over data.

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.

Thomson Reuters Canada may disclose Personal Information without knowledge or consent to collect a debt, to comply with a subpoena, warrant or other court order, or as may be otherwise related to the legal or regulatory requirements described herein.

The district court held Silverthorne in contempt for failure to comply with the subpoena.

Complying with the subpoena request for information was outsourced to PricewaterhouseCoopers and the bill for it — not including the legal services — was more than $ 25 million because they had no idea where the information was.

You then get served with a subpoena that includes a gag order.

The final rules generally do not interfere with these existing processes to the extent an individual served with a subpoena, court order, or other similar process is able to raise objections already available.

«Lawful authority» in s. 7 (3)(c. 1)(ii) of PIPEDA must be contrasted with s. 7 (3)(c), which provides that personal information may be disclosed without consent where «required to comply with a subpoena or warrant issued or an order made by a court, person or body with jurisdiction to compel the production of information, or to comply with rules of court relating to the production of records».

The main exceptions to this general rule is that arrest warrants may issue in a civil case (i) to compel the attendance of a witness who fails to make a timely response or appearance to a subpoena after being personally served in a timely manner with that subpoena, (ii) to compel someone to attend a quasi-criminal contempt of court hearing, and (iii) to arrest someone who have been held in contempt of court.

Citing United States v. Hubbell, 465 U.S. 605 (1984), Flynn's attorneys make arguments that complying with a subpoena would be testimonial in nature, and thus protected by the Fifth Amendment.

However, if you've been in a car accident involving a red light runner, keep in mind that traffic camera footage can only be obtained with a subpoena.

Serve a witness with a subpoena if you have any doubt about them appearing voluntarily.

Along with subpoena power, you have the power given by the rules of discovery, to conduct discovery, send interrogatories (written questions to the opponent and non -...

Last fall the Circuit Court of Virginia rule in Hadeed Carpet Cleaning, Inc. v. Doe that the review website Yelp had to comply with a subpoena for production of evidence and provide information which would identify posters on its site.

You will most likely be a witness for the Crown Prosecutor and, if so, you will be served with a subpoena to appear in court.

Section 7 of PIPEDA permits the company to disclose personal information that is required to comply with a subpoena or warrant issued by a court, or to comply with a court order.

Here's a tip, consumers: If the «deputy» who comes to your door with a subpoena looks like this:

The default rule in U.S. law is that there is no duty to report a crime unless you are served with a subpoena and required to testify.

If you are served with a subpoena you are legally required to testify and can be fined or incarcerated if you do not, unless an evidentiary privilege (e.g. attorney - client privilege, clergy - confessional privilege, doctor - patient privilege, spousal privilege) applies and most of those evidentiary privileges have exceptions in some circumstances.

But Swapceinski also said that Dr. Foda's suit is the first time a lawyer has actually followed through and sued the site, and he indicated he would cooperate with a subpoena to release the information if one was provided.

Therefore, the Fifth Amendment would not be violated by the fact alone that the papers, on their face, might incriminate the taxpayer, for the privilege protects a person only against being incriminated by his own compelled testimonial communications... The taxpayer can not avoid compliance with the subpoena merely by asserting that the item of evidence which he is required to produce contains incriminating writing, whether his own or that of someone else.

After dating her for two years, Alvarez created a fictitious lawsuit and had his then - girlfriend served with a subpoena for a deposition — and she asked him to represent her.

Worse yet, America Online, Yahoo and MSN have already complied with the subpoena.

First, there's good news for autism blogger Kathleen Seidel who was hit with a subpoena by plaintiffs attorney Clifford Shoemaker, seeking disclosure of her research sources, financial records and communications with other bloggers in a lawsuit alleging that defendant Bayer's vaccine caused the plaintiff's autism.

As Walter Olson at Overlawyered shared yesterday, Seidel was hit with a subpoena by the plaintiffs lawyer Clifford Shoemaker in Sykes v. Bayer, a case that alleges that mercury used in the vaccine caused a plaintiff's autism.

That Shoemaker felt compelled to intimidate Seidel with a subpoena is, as some bloggers have pointed out, a testament to her blog's influence.

Aeschylus (525 BC — 456 BC) Maybe my first payment from Exxon for my climate views will arrive with the subpoena from the Attorney General (AG) of the Virgin Islands charging me under the Criminally Influenced and Corruptions Organizations Act (CICO) for trying to tell the truth.

New York Attorney General Eric Schneiderman, a Democrat, refused to comply with the subpoena, which he said «oversteps the boundaries of federalism, separation of powers, and the committee's own jurisdiction.»

Maybe my first payment from Exxon for my climate views will arrive with the subpoena from the Attorney General (AG) of the Virgin Islands charging me under the Criminally Influenced and Corruptions Organizations Act (CICO) for trying to tell the truth.

Finally, please note that we may also use the personal information that we collect from you for any or all of the following reasons: (i) to comply with a subpoena, legal process, government request or any other legal obligation, (ii) to prevent, investigate, detect, or prosecute criminal offenses or attacks on the technical integrity of the Sites or our network, and / or (iii) to protect the rights, privacy, property, business, or safety of The Animal League, its partners and employees, the visitors of the Sites, or the public.

«While it is doubtful that a lender would ever audit a file after the fact to see if the recipient is paying the donor back, if the transaction goes bad, you might very well find yourself with a subpoena in your hand.»

At times we may disclose your personal information as required by law such as to comply with a subpoena, or similar legal process.