Issues Subpoenas

• U.S. Issues More Subpoenas, Aviation Division Records Sought

Staff writer An ongoing federal grand jury investigation of the Manchin administration took a new turn Monday, with sources confirming that federal subpoenas were issued for the state Aviation Division director and for records maintained by the Aviation Division.

• Charleston Gazette
• October 27, 2010

• Madoff Trustee to Meet Creditors, Issues Subpoenas

NEW YORK (Reuters) - The trustee liquidating the assets of accused swindler Bernard Madoff's firm will have his first meeting with creditors on Friday after issuing a slew of subpoenas to brokerages, law firms, accountants and even a hairdresser. Court-appointed trustee Irving Picard declined comment on the subpoenas sent out in the past week as U.S. prosecutors and regulators also investigate Madoff's purported $50 billion global fraud.

• Daily News; White Plains
• February 20, 2009

• Food Service Probe Grows -- Tbi Issues Subpoenas to Former Officials

The Tennessee Bureau of Investigation is taking a closer look at mismanagement at the Memphis City Schools' Central Nutrition Center. Former nutrition services director James Jordan and a top aide are named in one of three subpoenas obtained Wednesday by The Commercial Appeal.

• The Commercial Appeal (2007-Current)
• March 13, 2008

• Federal Grand Jury Issues Subpoenas for Criminal Investigation by IRS' Major Fraud Division Regarding Emergen-C Vitamin Supplement Founder Alacer Corporation's Estate Tax Return.

NEWPORT BEACH, Calif. -- The Justice Department recently issued grand jury subpoenas for a criminal investigation into the filing of the Estate Tax Re...

• Business Wire
• January 22, 2008

• State Briefs

State issues subpoenas in mine disaster probe West Virginia's mine safety chief says he's begun issuing subpoenas to reluctant witnesses to the nation's worst coal mining disaster in 40 years.

• Charleston Gazette
• June 14, 2010

• E-discovery help may be on the way ... sort of: Civil Rules Advisory Committee proposal: the amendments address several issues, including inaccessible documents, privileged documents, third-party subpoenas and a sanctions safe harbor.

RULE 1 of the Federal Rules of Civil Procedure contains the noble goal that the civil rules should foster the "just, speedy, and inexpensive" determin...

• Defense Counsel Journal
• Vol. 72 Nbr. 1, January 2005

• New York Ag Issues Health-Care Subpoenas

Sixteen Long Island-based home health-care companies were issued subpoenas from the New York attorney general's office, which said the state is aiming to uncover widespread fraud throughout the industry. The subpoenas request information from a total of 59 companies throughout New York City and Nassau, Suffolk and Westchester counties. At the heart of the matter are their Medicaid billing practices and the certification of health aides.

• Long Island Business News
• August 24, 2007

• 20 CFR 636.10 - Hearings before the Office of Administrative Law Judges.

... issued, and shall specifically state those issues of the determination upon which review is requeste...(e) Subpoenas. Subpoenas necessary to secure the attendance of w...

• Code of Federal Regulations - Title 20: Employees' Benefits

• Sports Briefs

Judge issues mixed rulings on Clemens subpoenas WASHINGTON - Baseball star Roger Clemens is being denied the chance to get his hands on evidence being held by a House committee that he lied about using performance-enhancing drugs.

• Charleston Gazette
• April 22, 2011

• SEC v. Jerry T. O'Brien, Inc., 467 U.S. 735 (1984)

... and Exchange Commission (SEC) issued subpoenas to certain of the respondents for the production o... of the securities laws when the SEC issues subpoenas to third parties. The SEC has discretion...

• U.S. Supreme Court