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United States v. Hubbell, 530 U.S. 27 (2000), was a United States Supreme Court case involving Webster Hubbell, who had been indicted on various tax-related charges, and mail and wire fraud charges, based on documents that the government had subpoenaed from him. [1]
The Compulsory Process Clause within the Sixth Amendment to the United States Constitution lets criminal case defendants attain witnesses in their favor by way of a court-ordered subpoena. The Clause is generally interpreted as letting defendants present their own case at trial, though several specific limitations have been placed by the ...
The criminal offense of contempt of Congress is a misdemeanor, punishable by a fine of not more than $100,000 nor less than $100 and imprisonment in a common jail for not less than one month nor more than twelve months.
Donald Trump Jr. knocked the continuing resolution (CR) on Wednesday over a provision concerning subpoenas for House data, piling on pushback from President-elect Trump’s allies to the stopgap ...
House Republicans issued four subpoenas to Department of Justice and Internal Revenue Service personnel involved in the ongoing criminal investigation into Hunter Biden on Monday, as they continue ...
The subpoena comes after Republican Senator Chuck Grassley’s office was made aware of the FBI-generated whistleblower form. The FD-1023 form allegedly outlines a scheme involving the exchange of ...
Trump v. Vance, 591 U.S. 786 (2020), was a landmark [1] [2] US Supreme Court case arising from a subpoena issued in August 2019 by Manhattan District Attorney Cyrus Vance Jr. against Mazars, then-President Donald Trump's accounting firm, for Trump's tax records and related documents, as part of his ongoing investigation into the Stormy Daniels scandal.
Most states (including California) have further restrictions on subpoena use in criminal cases. [ 9 ] Some states (as is the case in Florida) require the subpoenaing party to first file a Notice of Intent to Serve Subpoena, or a Notice of Production from Non-Party ten days prior to issuing the subpoena, so that the other party may have ample ...
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