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At the meeting, Christina Bobb, the Custodian of Records for purposes of the subpoena, gave a signed letter to the Justice Department certifying that a diligent search had been conducted and all documents responsive to the subpoena were being turned over. [42]
The House Judiciary Committee has subpoenaed the company that employs the daughter of Juan Merchan, the New York judge who is overseeing former President Trump’s hush money trial. The subpoena ...
A federal judge Tuesday unsealed additional portions of an FBI affidavit laying out the basis for a search of former President Donald Trump's Florida home, showing that agents earlier obtained a ...
Investigators from the DOJ and the FBI met with Trump's attorneys at Mar-a-Lago on June 3 about the classified material that was subpoenaed on May 11. During this meeting, Trump's custodian of records, Christina Bobb, gave the DOJ a signed declaration that had been drafted by Corcoran, attesting that all classified material had been returned. [13]
Trump was convicted in May of 34 counts of falsifying business records in connection with a coverup of a "hush money" payment made before his first election to office in 2016. But he has not been ...
A subpoena duces tecum (pronounced in English / s ə ˈ p iː n ə ˌ dj uː s iː z ˈ t iː k ə m / sə-PEE-nə DEW-seez TEE-kəm), or subpoena for production of evidence, is a court summons ordering the recipient to appear before the court and produce documents or other tangible evidence for use at a hearing or trial. In some jurisdictions ...
The New York state attorney general's office on Monday urged a judge to hold former President Donald Trump in contempt of court for not producing documents subpoenaed in a probe of his business ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).