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The New York State Office of Tax Enforcement (OTE) is a law enforcement entity of the New York State Department of Taxation and Finance (DTF) that conducts criminal and civil investigations. The office is divided into two bureaus, the Petroleum, Alcohol and Tobacco Bureau (PATB) and the Revenue Crimes Bureau (RCB) that was recently renamed to a ...
The New York State Department of Taxation and Finance (NYSDTF) is the department of the New York state government [1] responsible for taxation and revenue, including handling all tax forms and publications, and dispersing tax revenue to other agencies and counties within New York State. The department also has a law enforcement division, the ...
In the U.S. legal system, service of process is the procedure by which a party to a lawsuit gives an appropriate notice of initial legal action to another party (such as a defendant), court, or administrative body in an effort to exercise jurisdiction over that person so as to force that person to respond to the proceeding in a court, body, or other tribunal.
The writ subpoena became the standard method of compelling witnesses. Following the Fourth Lateran Council held in 1215 (overseen by Pope Innocent III who was at the zenith of Papal power), and based on a Latin interpretation of natural moral law, all forms of trial by ordeal or trial by battle were outlawed in Church courts. Of greater ...
A "friendly subpoena" is a subpoena that is issued to an individual or entity who might otherwise testify or submit evidence willingly without a subpoena, but is prevented from doing so due to a higher order legal, ethical or regulatory loyalty, or fiduciary responsibility, which can only be superseded by a subpoena. It is called a "friendly ...
The subpoena was issued in May, sought "all materials, in whatever form" that were given to lawmakers and was signed by the prosecutor leading the Justice Department's inquiry, according to the ...
Republican members of the House select subcommittee on the coronavirus pandemic are threatening to subpoena former New York Gov. Andrew Cuomo (D) over his alleged failure to respond to the ...
A Doe subpoena is a subpoena that seeks the identity of an unknown defendant to a lawsuit.Most jurisdictions permit a plaintiff who does not yet know a defendant's identity to file suit against a placeholder defendant, using the name John Doe or Jane Doe.
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