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This page was last edited on 5 December 2024, at 00:52 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.
New York Executive Law § 63(12), sometimes called simply "63 12" or "63(12)", [2] is a New York law that gives the Attorney General of New York broad powers [3] to investigate and prosecute cases of alleged civil fraud.
A civil investigative demand (CID) is a discovery tool used by a number of executive agencies in the United States to obtain information relevant to an investigation. By contrast with other discovery mechanisms, CIDs are typically issued before a complaint has been filed by the government in order to commence a lawsuit against the recipient of the CID. [1]
A federal judge in New York ruled on Wednesday that a former prosecutor in the Manhattan District Attorney’s office that indicted Donald Trump must comply with a subpoena from Congress.
New York City prosecutors have subpoenaed President Donald Trump's tax returns, a person familiar with the matter told The Associated Press on Monday.
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 ...
Unmasking an anonymous online poster is a two-step process. First, the plaintiff must issue a subpoena to the hosting website requesting the IP address of the poster. Most websites collect and temporarily store the IP addresses of visitors in a web server log, although no U.S. law requires that they retain this information for any particular length of time.
The action challenged the constitutionality of NSLs, specifically the nondisclosure provision. At the district court, Judge of the Southern District of New York held in September 2004 that NSLs violated the Fourth Amendment ("it has the effect of authorizing coercive searches effectively immune from any judicial process") and First Amendment ...