Federal Court Subpoenas United Way Financial Data; Charity Asked for Documents Dating to 1997Peter Whoriskey
Jeb Hensarling, the chair of the House Financial Services Committee, has subpoenaed the Federal Reserve for documents relating to a leak of sensitive information in 2012. According to FT: The decision to issue the subpoena represents a ratcheting up of the pressure by Mr Hensarling, who said ...
The Supreme Court inIn re Grand Jury,143 S. Ct. 543 (2023) considered a case in which a law firm refused to comply with a federal criminal grand jury subpoena for documents that contained privileged advice concerning tax laws and non-privileged tax concerning tax return preparation. The law ...
Before then, the Archives had retrieved 15 boxes of presidential records from Mar-a-Lago in January 2022, which contained 184 documents bearing classification markings. The Justice Department also obtained a grand jury subpoena in May 2022 for all documents with classification markings that were in ...
subpoenas seek communications and documents from the mayor, according to sources. In an interview with ABC New York stationWABC, Adams says, "Like previous administrations that have gone through subpoenas, you participate and cooperate. You see a subpoena, and you respond....
The subpoena demanded they turn over records for transactions with the Bank of China dating back to 2014, when Joe Biden was vice president. A December 2020 subpoena requested documents as far back as January 2017, "regarding (Hunter) Biden's income, assets, debts, obligations, and financial ...
The CEO of WarRoom, Maureen is running her father’s media operation while he serves a 4-month sentence in federal prison for defying congressional subpoena. She has been emailing with him daily at a historic time in the MAGA movement, as former President Donald Trump has weathered a...
Dunbar confirmed to the SEC he had information relevant to the subpoenas at his appearance on August 21st, 2023. As of December 13th, 2023 however; Despite numerous attempts to secure compliance with the subpoenas, Dunbar failed to produce certain documents in his custody, possession, or control...
NEW YORK (AP) — After spending four months in federal prison for snubbing a congressional subpoena, conservative strategist Steve Bannon had a message Tuesday for prosecutors in cases against him and President-elect Donald Trump. “You wait. The hunted are...
Navarro was charged andfound guiltyafter he refused to comply with a subpoena from the House select committee that investigated the Jan. 6, 2021, attack on the Capitol. Congressional investigators were seeking documents and testimony from the former White House official tied to his post 2020-electi...