enow.com Web Search

  1. Ads

    related to: ny subpoena records only

Search results

  1. Results from the WOW.Com Content Network
  2. People v. Gissendanner - Wikipedia

    en.wikipedia.org/wiki/People_v._Gissendanner

    Undercover police officers in Irondequoit, New York, conducted a drug sting and arrested Vida Gissendanner. [2] Gissendanner disputed the events described by officers and counsel attempted to subpoena their records for cross-examination, which the court refused to sign based on a lack of a "factual basis" since such records are considered confidential unless consent is given by the officer or ...

  3. Trump v. Vance - Wikipedia

    en.wikipedia.org/wiki/Trump_v._Vance

    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.

  4. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...

  5. Eric Trump to comply with New York AG’s subpoena only after ...

    www.aol.com/eric-trump-comply-york-ag-030823039.html

    Lawyers for Eric Trump say he will comply with the New York Attorney General’s subpoena related to the probe of the Trump Organization, but only after the 2020 presidential election. According ...

  6. Supreme Court Rules Trump Not Immune From Subpoenas for ... - AOL

    www.aol.com/news/supreme-court-rules-trump-not...

    In two lop-sided rulings, the Supreme Court on Thursday rejected President Trump’s attempt to seek broad immunity from subpoenas for his financial records and other documents from Congress and ...

  7. House Judiciary panel subpoenas HHS for records on ... - AOL

    www.aol.com/house-judiciary-panel-subpoenas-hhs...

    In New York City, total spending on services for migrants has already topped $5 billion since the start of fiscal year 2023. House Judiciary panel subpoenas HHS for records on taxpayer-subsidized ...

  8. New York business fraud lawsuit against the Trump ...

    en.wikipedia.org/wiki/New_York_business_fraud...

    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).

  9. New York prosecutors subpoena Trump's tax returns: Source - AOL

    www.aol.com/finance/2019-09-16-new-york...

    New York City prosecutors have subpoenaed President Donald Trump's tax returns, a person familiar with the matter told The Associated Press on Monday.

  1. Ads

    related to: ny subpoena records only