New York Supreme Courts | Ontario County Supreme Court | Commercial and Trade - Contract | 12/09/2024 DOCKET 02/03/2025 NOTICE OF DEPOSITION/SUBPOENA POSSIBLE SSN ADMINISTRATIVELY REDACTED; FILED BY: YANKOVICH, B.; FILED: 02/03/2025; RECEIVED: 02/03/2025 DOCKET 01/28/2025 RESPONSE...
APPEARANCE INFORMATION; COURT DATE PURPOSE: MOTION-ORDER TO SHOW CAUSE (INITIAL APPLICATION); COURT DATE TYPE: REMOTE; JUSTICE PART: RAMSEIER, HON. WILLIAM F. ALL PURPOSE; MOTION SEQ: 2 DOCKET 04/25/2025 MOTION INFORMATION; MOTION NUMBER: 2; RELIEF SOUGHT: SUBPOENA - QUASH ...
Search for court records online in the United States District Court for the Northern District of New York (NDNY) to lookup case latest information on federal litigation happening in the following counties in New York: Albany, Broome, Cayuga, Chenango, Clinton, Columbia, Cortland, Delaware, Essex...
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Monday's ruling enforces that subpoena, requiring that Trump's accounting firm Mazars LLP hand over the returns. The court's ruling also establishes that even if the president is immune from being charged with a crime while in office, that immunity does not prevent ...
loans and other related information. Financial disclosures may also be obtained as part of a discovery process and can be used to verify the nature and extent of the assets in a marriage. In some cases, it may be necessary to subpoena information directly from financial institutions to get the...
a state grand jury subpoenaed Portash. He expressed an intention to claim his privilege against compulsory self-incrimination. The prosecutors and Portash's lawyers then agreed that, if Portash testified before the grand jury, neither his statements nor any evidence derived from them could, under...
Issuing a subpoena in an investigation into Cuomo’s book – while also mulling over a potential gubernatorial run. 2. Andrea Stewart-Cousins State Senate Majority Leader Andrea Stewart-Cousins / Celeste Sloman State Senate Majority Leader Andrea Stewart-Cousins’ priorities for 2021 included keeping...
He may still go to prison after failing to comply with a congressional subpoena after the pardon. Trump commuted the sentence of his longtime friend Roger Stone, the political operative who was convicted by a jury of, among other things, obstructing the Russia investigation. Retired Gen. ...
He may still go to prison after failing to comply with a congressional subpoena after the pardon. Trump commuted the sentence of his longtime friend Roger Stone, the political operative who was convicted by a jury of, among other things, obstructing the Russia investigation. Retired Gen. ...