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375 results on '"Subpoena -- Cases"'

1. Senate Unanimously Holds Corporate Executive In Contempt Of Congress For Failing To Comply With A Committee Subpoena

Author

Hamm, Kimberly

Subjects
United States. Senate -- Powers and duties, Contempt of legislative bodies -- Cases, Subpoena -- Cases, Company legal issue, Business, international
Abstract

On September 25, the US Senate held a corporate CEO in criminal contempt of Congress after he refused to comply with a subpoena to appear at a congressional hearing. Three [...]

Published
2024

2. 'Victory or Death,' Cries Bannon at Rally by Prison

Author

McKinley, Jesse and Gupta, Gaya

Subjects
Contempt of legislative bodies -- Cases, Subpoena -- Cases, Prison sentences -- Cases, Company legal issue, General interest, News, opinion and commentary
Abstract

The Trump adviser was sentenced to four months for refusing to honor a subpoena from a committee investigating the Jan. 6 Capitol riot. He rallied supporters in his last minutes [...]

Published
2024

3. Beyond The 100 Mile Rule: Court Of Appeal Affirms District Court's Power To Compel Attendance Of Distant Witnesses And Unveil Hidden Parties In Litigation

Author

Fortin, Seth J.

Subjects
Patent law -- Cases, Disclosure (Securities law) -- Cases, Subpoena -- Cases, Appearance (Law) -- Cases, Witnesses -- Cases, Anonymous parties to actions -- Cases, Hearings -- Cases, Company legal issue, Business, international
Abstract

What is the range of a federal district court's power to compel a nonparty's attendance at a hearing? Every practicing litigator knows the answer--'within 100 miles of where the person [...]

Published
2024

4. Federal Appeals Court Upholds Bannon's Conviction for Defying a Jan. 6 Subpoena

Author

Feuer, Alan

Subjects
United States. Court of Appeals. District of Columbia Circuit -- Cases, U.S. Capitol Insurrection, 2021, Contempt of legislative bodies -- Cases, Political consultants -- Cases, Subpoena -- Cases, Company legal issue, General interest, News, opinion and commentary
Abstract

Stephen Bannon, a longtime ally of Donald Trump, had been found guilty of defying a subpoena from the House Jan. 6 committee. He now faces a four-month prison sentence. A [...]

Published
2024

5. Duty Of Procedural Fairness That Would Be Owed To Witnesses In Issuing Summonses Under The Securities Act Is Minimal

Author

Ritchie, Lawrence

Subjects
British Columbia. Securities Commission -- Cases -- Powers and duties, Equity (Law) -- Cases, Subpoena -- Cases, Judicial review -- Cases, Witnesses -- Cases, Company legal issue, Business, international, British Columbia. Securities Act
Abstract

The ability to seek scrutiny of a regulators' investigation and discretionary decisions, while the investigation remains ongoing, has always been limited under various provincial securities statutes in Canada. Determining the [...]

Published
2024

6. Is the President Immune from a Grand Jury Subpoena Issued by a Local Prosecutor for Materials That Have Nothing to Do with the President's Official Responsibilities?

Author

Schwinn, Steven D.

Subjects
Confidential communications -- Cases, Subpoena -- Cases, Grand jury -- Cases, Ex-presidents -- Cases, Company legal issue, Law, United States v. Nixon 418 U.S. 683 (1974)
Abstract

CASE AT A GLANCE As part of an ongoing criminal investigation, the New York County District Attorney's Office issued a grand jury subpoena to Mazars USA, LLP, President Trump's accounting firm, for records and materials related to President Trump, including his tax returns. President Trump sued to stop Mazars from releasing his tax returns, arguing that as president he enjoys absolute immunity from any criminal process., Trump v. Vance Docket No. 19-635 Argument Date: May 12, 2020 From: The Second Circuit INTRODUCTION The Supreme Court has held that the president enjoys certain privileges and immunities from [...]

Published
2020

7. Trump Files Suit Against Jan. 6 Committee to Block His Subpoena

Author

Broadwater, Luke

Subjects
United States. House of Representatives. Select Committee to Investigate the January 6th Attack on the United States Capitol -- Cases -- Powers and duties, U.S. Capitol Insurrection, 2021 -- Investigations, January 6 Capitol Attack Hearings, 2022, Subpoena -- Cases, Injunctions -- Cases, Ex-presidents -- Cases, Company legal issue, General interest, News, opinion and commentary
Abstract

The former president filed suit against the House committee investigating the attack on the Capitol, seeking to block the panel's subpoena that required him to testify and hand over documents. [...]

Published
2022

8. Trump sues to block subpoena from Jan. 6 committee

Author

Alemany, Jacqueline

Subjects
United States. House of Representatives. Select Committee to Investigate the January 6th Attack on the United States Capitol -- Powers and duties -- Cases, U.S. Capitol Insurrection, 2021 -- Investigations, Subpoena -- Cases, Ex-presidents -- Cases -- Evidence, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Jacqueline Alemany Former president Donald Trump filed suit on Friday against the House select committee investigating the Jan. 6, 2021, attack on the U.S. Capitol in a bid to [...]

Published
2022

9. Sen. Lindsey Graham must testify in 2020 election investigation, court rules

Author

Marimow, Ann E.

Subjects
Legislators -- Cases -- Evidence, Subpoena -- Cases, Ex-presidents -- Cases, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Ann E. Marimow Sen. Lindsey O. Graham (R-S.C.) must appear before a Georgia grand jury investigating possible attempts by former president Donald Trump and his allies to disrupt the [...]

Published
2022

10. Twitter is probing Elon Musk's social circle in broad legal requests

Author

Dwoskin, Elizabeth and Siddiqui, Faiz

Subjects
Twitter Inc. -- Mergers, acquisitions and divestments -- Cases, Information services industry -- Mergers, acquisitions and divestments -- Cases, Social media -- Mergers, acquisitions and divestments, Subpoena -- Cases, Information services -- Mergers, acquisitions and divestments -- Cases, Investors -- Cases, Company legal issue, Company acquisition/merger, Company investment, Information services industry, General interest, News, opinion and commentary
Abstract

Byline: Elizabeth Dwoskin and Faiz Siddiqui SAN FRANCISCO - Twitter is probing associates of Elon Musk and seeking other information in far-reaching legal requests about his $44 billion deal to [...]

Published
2022

11. Grand Jury Hands Down Trump Media Subpoenas

Author

Goldstein, Matthew

Subjects
United States. Securities and Exchange Commission -- Powers and duties, Trump Media and Technology Group -- Investigations -- Mergers, acquisitions and divestments, Mass media industry -- Investigations -- Mergers, acquisitions and divestments, Subpoena -- Cases, Ex-presidents -- Investments -- Investigations, Company legal issue, Company acquisition/merger, Company investment, General interest, News, opinion and commentary
Abstract

The investigation threatens to delay a merger that would provide Trump Media and its platform, Truth Social, with up to $1.3 billion. The investigation by federal prosecutors and securities regulators [...]

Published
2022

12. Meadows Sues Pelosi And Jan 6 Panel, Alleging Subpoenas Are 'Overly Broad' And Panel 'Lacks Lawful Authority'; Pfizer: Booster Dose Protects Against Omicron Variant; Manchin Signals He's Still Undecided On Biden's Spending Plan; IOC Chief Dismisses 'Suspicions' Surrounding Peng Shuai Case; First Day Of Testimony In Trial Of Ex- Officer In Taser Mix-Up. Aired 7-8p ET

Subjects
United States. House of Representatives. Select Committee to Investigate the January 6th Attack on the United States Capitol -- Cases, U.S. Capitol Insurrection, 2021, Government spending policy -- Political aspects, Contempt of legislative bodies -- Cases, Legislators -- Political activity -- Beliefs, opinions and attitudes, Subpoena -- Cases, Company legal issue, General interest, News, opinion and commentary, Comirnaty (Vaccine) -- Testing
Abstract

WOLF BLITZER, CNN HOST: We'll be watching. All right. Sarah, thank you very much. Sara Sidner in Chicago. And to our viewers, thanks very much for watching. I'm Wolf Blitzer [...]

Published
2021

13. Google Loses Court Fight On Papers

Author

Wakabayashi, Daisuke

Subjects
United States. National Labor Relations Board -- Cases, Google L.L.C. -- Cases -- Labor relations, Internet service providers -- Cases -- Labor relations, Subpoena -- Cases, Employee dismissals -- Cases, Company legal issue, Internet service provider, General interest, News, opinion and commentary
Abstract

The latest tranche totals about 200. They are among more than 1,000 that the company, accused of firing union organizers, claimed were protected by attorney-client privilege. Google wrongly claimed attorney-client [...]

Published
2022

14. At Appeals Court, Lawyers Clash Over a House Subpoena for Trump's Accounting Records

Author

Savage, Charlie

Subjects
United States. Court of Appeals. District of Columbia Circuit -- Cases, United States. House of Representatives. Committee on Oversight and Government Reform -- Investigations, Subpoena -- Cases, Financial statements -- Investigations, Ex-presidents -- Records and correspondence, Company legal issue, General interest, News, opinion and commentary
Abstract

The long-running case dates back to an early 2019 House Oversight Committee demand to see years of the then-president's financial data. WASHINGTON -- A lawyer for former President Donald J. [...]

Published
2021

15. After Contempt Citation, Meadows Sues Jan. 6 Panel

Author

Broadwater, Luke

Subjects
United States. House of Representatives. Select Committee to Investigate the January 6th Attack on the United States Capitol -- Investigations, U.S. Capitol Insurrection, 2021, Contempt of legislative bodies, Subpoena -- Cases, Ex-public officers -- Cases, Company legal issue, General interest, News, opinion and commentary
Abstract

The suit came hours after the committee said it would prepare a criminal contempt of Congress referral against Mark Meadows, who was President Donald J. Trump's chief of staff on [...]

Published
2021

16. Trump Jan. 6 records on the line in federal appeals court

Author

Jansen, Bart

Subjects
United States. National Archives and Records Administration -- Powers and duties, U.S. Capitol Insurrection, 2021 -- Investigations, Executive privilege (Government information) -- Cases, Subpoena -- Cases, Ex-presidents -- Records and correspondence -- Cases, Company legal issue, News, opinion and commentary
Abstract

Byline: Bart Jansen, USA TODAY WASHINGTON - A federal appeals court will hear arguments Tuesday about whether former President Donald Trump can block access to his administration's documents from a [...]

Published
2021

17. Biden administration, House Democrats reach agreement in Donald McGahn subpoena lawsuit

Author

Marimow, Ann E.

Subjects
United States. House of Representatives. Committee on the Judiciary -- Cases, Presidential aides -- Evidence, Presidents -- Staff, Subpoena -- Cases, Company legal issue, General interest, News, opinion and commentary, Democratic Party (United States) -- Political activity
Abstract

Byline: Ann E. Marimow WASHINGTON - The Justice Department and lawyers for House Speaker Nancy Pelosi, D-Calif., have reached an agreement about how to handle a congressional subpoena for testimony [...]

Published
2021

18. Court delays House lawsuit seeking to enforce subpoena of former Trump counsel McGahn

Author

Marimow, Ann E.

Subjects
United States. Court of Appeals. District of Columbia Circuit -- Cases, United States. Department of Justice -- Powers and duties, United States. House of Representatives. Committee on the Judiciary -- Investigations, Subpoena -- Cases, Attorneys -- Investigations, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Ann E. Marimow WASHINGTON - A federal appeals courts in Washington has granted the Justice Department's request to postpone argument in the legal battle over a congressional subpoena for [...]

Published
2021

19. Court dismisses House lawsuit seeking to enforce a subpoena of former White House counsel McGahn

Author

Hsu, Spencer S. and Marimow, Ann E.

Subjects
United States. Court of Appeals. District of Columbia Circuit -- Cases, United States. Congress -- Powers and duties, Ex-government officials -- Cases, Testimony -- Cases, Legislative oversight, Subpoena -- Cases, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Spencer S. Hsu and Ann E. Marimow WASHINGTON - A federal appeals court on Monday dismissed a House lawsuit seeking to force President Donald Trump's former White House counsel [...]

Published
2020

20. Judge rejects Trump's latest bid to shield his tax records from Manhattan district attorney

Author

Jacobs, Shayna and Fahrenthold, David A.

Subjects
President of the United States -- Taxation -- Records and correspondence -- Cases, Subpoena -- Cases, District attorneys -- Political activity -- Cases -- Taxation, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Shayna Jacobs and David A. Fahrenthold NEW YORK - President Donald Trump's latest attempt to shield his tax records from the Manhattan district attorney was rejected Thursday by a [...]

Published
2020

21. New York judge gives Trump deadline in lawsuit over tax returns following major Supreme Court ruling

Author

Jacobs, Shayna

Subjects
Tax returns -- Cases, President of the United States -- Records and correspondence -- Cases, Immunity (Law) -- Cases, Subpoena -- Cases, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Shayna Jacobs NEW YORK - A federal judge in Manhattan has given lawyers for President Donald Trump a Wednesday deadline to say whether he will further challenge a subpoena [...]

Published
2020

22. Supreme Court rejects Trump immunity in financial records case

Author

Barnes, Robert

Subjects
United States. Supreme Court -- Cases, Financial statements -- Cases, President of the United States -- Finance -- Records and correspondence -- Privileges and immunities -- Cases, Subpoena -- Cases, Company legal issue, Company financing, General interest, News, opinion and commentary
Abstract

Byline: Robert Barnes WASHINGTON - The Supreme Court on Thursday rejected President Donald Trump's bold claims of immunity from local law enforcement and congressional investigators, delivering a nuanced and likely [...]

Published
2020

23. Trump claims 'political prosecution' after court rulings; Democrats say he's not above the law

Author

Wagner, John

Subjects
President of the United States -- Political activity -- Cases, Disclosure (Taxation) -- Cases, Subpoena -- Cases, Company legal issue, General interest, News, opinion and commentary, Trump v. Vance No. 19-635 (U.S. July 9, 2020), Democratic Party (United States) -- Political activity -- Cases
Abstract

Byline: John Wagner WASHINGTON - President Donald Trump claimed Thursday that he was being treated differently from his predecessors after the Supreme Court ruled that a New York prosecutor can [...]

Published
2020

24. The Supreme Court got it exactly right on Trump's tax returns

Author

Olsen, Henry

Subjects
United States. Supreme Court -- Cases, Tax returns -- Cases, Disclosure (Taxation) -- Cases, President of the United States -- Taxation -- Records and correspondence -- Cases, Subpoena -- Cases, Company legal issue, General interest, News, opinion and commentary, Trump v. Vance No. 19-635 (U.S. July 9, 2020)
Abstract

Byline: Henry Olsen For Print Use Only. Democrats have long sought to obtain President Donald Trump's personal tax returns, believing they could contain politically damaging information. Thursday's two Supreme Court [...]

Published
2020

25. The president is not above scrutiny

Subjects
United States. Supreme Court -- Cases, Financial statements -- Cases, President of the United States -- Privileges and immunities -- Political activity -- Behavior -- Cases, Subpoena -- Cases, Company legal issue, General interest, News, opinion and commentary
Abstract

For Print Use Only. This appeared in Friday's Washington Post. - - - Several times in the Supreme Court's now-concluded 2019-2020 term, the justices stopped short of giving one side [...]

Published
2020

26. Congress and Trump could both be losers at the Supreme Court this week

Author

Vladeck, Steve

Subjects
United States. Supreme Court -- Cases, United States. Congress -- Cases, Financial statements -- Cases, Separation of powers -- Cases, President of the United States -- Records and correspondence -- Cases, Subpoena -- Cases, Banks (Finance), Executive power, Finance, Federal courts, Banking industry, Judges, Accounting services, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Steve Vladeck The Supreme Court is set to hear arguments Tuesday in a pair of major separation-of-powers cases in which President Donald Trump is suing several banks and one [...]

Published
2020

27. Trump to ask Supreme Court justices to bar demands for taxes, bank records

Author

Sherman, Mark

Subjects
United States. House of Representatives -- Powers and duties -- Cases, United States. Supreme Court -- Powers and duties -- Cases, Financial records management -- Cases, President of the United States -- Political activity -- Cases, Subpoena -- Cases, Political campaigns, Coronaviruses, Banks (Finance), Coronavirus infections, Legislators, Personal information, Taxation, Finance, Banking industry, Novels, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: MARK SHERMAN, ASSOCIATED PRESS WASHINGTON -- Lead U.S. President Donald Trump is hoping to persuade a Supreme Court with two of his appointees to keep his tax and other [...]

Published
2020

28. Appeals Court Hears Cases on Border Wall And Subpoena Power

Author

Savage, Charlie

Subjects
United States. House of Representatives -- Powers and duties -- Cases, Border security -- Cases, Walls -- Design and construction -- Cases, Subpoena -- Cases, Executive-legislative relations -- Cases, Power (Philosophy), Executive power, Executive departments (Government), Company legal issue, General interest, News, opinion and commentary
Abstract

A federal appeals court took up two cases testing whether the House can challenge a president in court. WASHINGTON -- A federal appeals court heard arguments on Tuesday in a [...]

Published
2020

29. McGahn, border wall cases will be reheard

Author

Hsu, Spencer S.

Subjects
United States. Court of Appeals. District of Columbia Circuit -- Cases, Separation of powers -- Cases, Border security -- Cases, President of the United States -- Social policy, Subpoena -- Cases, Political consultants -- Cases, Litigation, Executive power, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Spencer S. Hsu The full U.S. Court of Appeals for the District of Columbia Circuit will reconsider the dismissal of two lawsuits brought by House Democrats to enforce a [...]

Published
2020

30. Former White House counsel Donald McGahn does not have to testify to House, appeals court finds

Author

Marimow, Ann E.

Subjects
Government attorneys -- Evidence, Subpoena -- Cases, Legislative hearings -- Cases, Justice, Impeachment, Consultants (Persons), Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Ann E. Marimow WASHINGTON - Former White House counsel Donald McGahn can defy a congressional subpoena, a federal appeals court in Washington ruled Friday in a decision siding with [...]

Published
2020

31. Strategies for private practitioners coping with subpoenas or compelled testimony for client records or test data

Subjects
Disclosure of information -- Cases, Psychologists -- Ethical aspects, Psychologists -- Cases, Subpoena -- Cases, Psychiatry -- Medical records, Psychiatry -- Cases, Psychiatry -- Safety and security measures, Company legal issue, Psychology and mental health
Abstract

Psychologists have numerous ethical, professional, and legal obligations regarding the release of client records, test data, and other information in the legal context. The demands of the legal system sometimes conflict with psychologists' ethical obligations to maintain confidentiality of client records, to protect the integrity and security of test materials, and to avoid misuse of assessment techniques and data. This article identifies legal issues that may arise when private practitioners are faced with subpoenas or compelled court testimony for client records or test data and suggests strategies that might be considered in the event such a subpoena or demand is received. Keywords: subpoenas, legal and ethical issues, responding to court order, release of client records, test disclosure

Published
2006

32. Under fire: journalists have been barraged by a spate of subpoenas to identify confidential sources and court decisions ordering them to comply. Investigative reporting could suffer if more ensue. Can the media fight back? Does the public care?

Author

Smolkin, Rachel

Subjects
Mass media industry -- Cases, Journalists -- Cases, Subpoena -- Cases, Literature/writing, Mass communications, Company legal issue, Cases
Abstract

Time magazine reporter Matthew Cooper's 6-year-old son doesn't read the New York Times or watch C-SPAN, so as Christmas approached he remained blissfully ignorant that his father faced up to [...]

Published
2005

33. Prosecutor v Brdjanin and Talic (Decision on Motion to Set Aside Confidential Subpoena to Give Evidence) and (Decision on Interlocutory Appeal): in the public interest? War correspondents as witnesses before international criminal courts.

Author

Schlesinger, Nicole

Subjects
United Nations. International Criminal Tribunal for the Former Yugoslavia -- Evaluation -- Cases, Subpoena -- Cases, War correspondents -- Cases, Public interest -- Cases, Company legal issue
Abstract

INTRODUCTION This case note discusses the landmark decision of the Appeals Chamber of the International Criminal Tribunal for the Former Yugoslavia ('ICTY') in the case of Prosecutor v Brdjanin and [...]

Published
2003

34. Supreme Court Decisions Regarding State And Congressional Subpoenas For Presidential Financial Records

Author

Farrar, Isabelle

Subjects
President of the United States -- Cases -- Finance -- Records and correspondence, Disclosure (Taxation) -- Cases, Subpoena -- Cases, Company legal issue, Company financing, Business, international, Trump v. Mazars USA L.L.P. No. 19-715 (U.S. July 9, 2020), Trump v. Vance No. 19-635 (U.S. July 9, 2020)
Abstract

In two decisions issued on July 9, 2020, the Supreme Court addressed challenges to several subpoenas that sought the President's financial records, including tax returns. In a case concerning a [...]

Published
2020

35. Will the courts thwart Trump's overreach?

Author

Rubin, Jennifer

Subjects
United States. Supreme Court -- Cases -- Investigations, Attorneys general -- Political activity -- Cases, Tax returns -- Cases, President of the United States -- Political activity -- Investigations -- Cases, Subpoena -- Cases, Political power, Time, Setting (Literature), Power (Philosophy), Consultants (Persons), Executive power, Pardons, Federal courts, Executive departments (Government), Company legal issue, Business, Computers and office automation industries, Telecommunications industry
Abstract

Byline: Jennifer Rubin At a time when his political power is slipping away, President Trump now looks to the courts to bolster his extreme theory of executive branch supremacy. In [...]

Published
2020

36. Will the Supreme Court permit Trump to be above the law?

Author

Marcus, Ruth

Subjects
United States. Supreme Court -- Cases, The Trump Organization L.L.C. -- Cases -- Taxation, Real estate developers -- Taxation -- Cases, Accounting services -- Cases -- Taxation, Subpoena -- Cases, Company legal issue, Business, Computers and office automation industries, Telecommunications industry
Abstract

Byline: Ruth Marcus 'I have an Article II, where I have the right to do whatever I want as president.' So said President Trump last year, and he has been [...]

Published
2020

37. Judges must not kill Congress's power to investigate the president

Subjects
United States. Court of Appeals. District of Columbia Circuit -- Cases, United States. Congress -- Powers and duties -- Cases -- Investigations, President of the United States -- Investigations -- Cases, Subpoena -- Cases, Legislative hearings -- Cases, Forensic oratory, Power (Philosophy), Judges, Company legal issue, Business, Computers and office automation industries, Telecommunications industry
Abstract

Byline: Editorial Board TWO MONTHS ago, a three-judge panel of the U.S. Court of Appeals for the District of Columbia Circuit -- the second-most-powerful court in the land -- issued [...]

Published
2020

38. Malaysian High Court Considers The Legal Test For Obtaining Subpoenas In Aid Of Arbitration

Subjects
Malaysia. High Court in Peninsular Malaysia -- Cases, Commercial arbitration -- Cases, Subpoena -- Cases, Time, Contractors, Company legal issue, Business, international
Abstract

In Coneff Corporation Sdn Bhd v Vivocom Enterprise (Originating Summons No. WA-24C(ARB)-26-06/2019) the Malaysian High Court for the first time considered the test for an application to subpoena a witness [...]

Published
2020

39. Third Circuit Decision Highlights The Challenges Facing Businesses Receiving Secret Grand Jury Subpoenas

Subjects
United States. Court of Appeals for the 3d Circuit -- Cases, Subpoena -- Cases, Nondisclosure agreements -- Contracts, Freedom of speech, Judicial power, Company legal issue, Contract agreement, Business, international
Abstract

Businesses routinely receive subpoenas for records. When the subpoenas are issued in connection with a grand jury investigation, deciding how to respond can become complicated and nuanced. Grand jury secrecy [...]

Published
2020

40. Federal judge dismisses case against former national security aide Charles Kupperman

Author

Duggan, Paul

Subjects
California -- Domestic policy, Dispute resolution (Law) -- Cases -- Laws, regulations and rules, Roman Catholic clergy -- Investigations, Subpoena -- Cases, District court judges -- Cases, Child sexual abuse -- Investigations, Impeachment, Consultants (Persons), Company legal issue, Government regulation, Business, Computers and office automation industries, Telecommunications industry, Catholic Church. Diocese of Charlotte -- Reports
Abstract

JUSTICE DEPARTMENT Judge dismisses case over ex-Trump aide A federal judge on Monday dismissed a lawsuit involving a former top national security aide to President Trump after House Democrats said [...]

Published
2019

41. Judge intends to rule by Monday on House subpoena to McGahn

Author

Hsu, Spencer S.

Subjects
United States. House of Representatives. Committee on the Judiciary -- Investigations, Ex-government officials -- Investigations, Testimony, Subpoena -- Cases, Impeachment, Hearings, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Spencer S. Hsu WASHINGTON - A federal judge said she intends to rule no later than the end of the day Monday on whether former White House counsel Donald [...]

Published
2019

42. Appeals court rules against Trump in fight with Congress over president's accounting firm records

Author

Marimow, Ann E., Hsu, Spencer S., and Fahrenthold, David A.

Subjects
United States. Court of Appeals. District of Columbia Circuit -- Cases, Accounting services -- Records and correspondence, Tax returns -- Investigations, President of the United States -- Investigations, Subpoena -- Cases, Presidents (Organizations), Business records, Legislators, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Ann E. Marimow, Spencer S. Hsu and David A. Fahrenthold WASHINGTON - Congress can seek eight years of President Donald Trump's business records from his accounting firm, a federal [...]

Published
2019

43. U.S. Attorney May Weigh In On Trump's Immunity Claim

Author

Weiser, Benjamin and Rashbaum, William K.

Subjects
Tax returns -- Cases, President of the United States -- Taxation -- Privileges and immunities, Disclosure (Taxation) -- Cases, Subpoena -- Cases, State laws, Lawyers, Company legal issue, General interest, News, opinion and commentary
Abstract

Prosecutors said they were considering whether to insert themselves in a lawsuit that argues the president cannot be criminally investigated. Federal prosecutors in Manhattan told a judge Tuesday night that [...]

Published
2019

44. Appeals court to expedite review of subpoena for Trump's financial records

Author

Marimow, Ann E.

Subjects
United States. Court of Appeals. District of Columbia Circuit -- Cases, Accounting services -- Records and correspondence, President of the United States -- Records and correspondence, Injunctions -- Cases, Subpoena -- Cases, Business records, Political parties, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Ann E. Marimow WASHINGTON - A federal appeals court in the District of Columbia said Thursday it will quickly review President Donald Trump's request to block a Congressional subpoena [...]

Published
2019

45. Judge rejects Trump's request to halt congressional subpoenas for banking records

Author

Merle, Renae, Kranish, Michael, and Sonmez, Felicia

Subjects
Financial statements -- Cases, Accounting services -- Records and correspondence, President of the United States -- Records and correspondence, Subpoena -- Cases, Personal finance, Banks (Finance), Banking industry, Appeals (Law), Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Renae Merle, Michael Kranish and Felicia Sonmez NEW YORK - A federal judge on Wednesday rejected a request by President Donald Trump to block congressional subpoenas for his banking [...]

Published
2019

46. Judge rejects Trump's request to halt congressional subpoenas for banking records

Author

Merle, Renae and Sonmez, Felicia

Subjects
Financial statements -- Cases, President of the United States -- Records and correspondence -- Finance, Subpoena -- Cases, Personal finance, Banks (Finance), Banking industry, Company legal issue, Company financing, General interest, News, opinion and commentary
Abstract

Byline: Renae Merle and Felicia Sonmez NEW YORK - A federal judge on Wednesday rejected a request by President Donald Trump to block congressional subpoenas for his banking records, according [...]

Published
2019

47. Trump appeals order upholding House subpoena for his accounting firm's records

Author

Hsu, Spencer S.

Subjects
United States. House of Representatives -- Powers and duties, The Trump Organization L.L.C. -- Cases -- Records and correspondence, Real estate developers -- Cases -- Records and correspondence, Accounting services -- Records and correspondence -- Cases, Subpoena -- Cases, Presidents (Organizations), Appeals (Law), Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Spencer S. Hsu WASHINGTON - President Donald Trump's lawyers on Tuesday notified a federal judge that they have appealed 'all aspects' of his Monday ruling that the president's accounting [...]

Published
2019

48. Trump stonewalls, and a court slaps him down

Author

Rubin, Jennifer

Subjects
United States. House of Representatives. Committee on Oversight and Accountability -- Investigations, Subpoena -- Cases, Attorneys -- Investigations, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Jennifer Rubin President Donald Trump's lawyers now generate a nonstop stream of frivolous defenses in his all-out assault on Congress. On Monday, they made the ludicrous claim that former [...]

Published
2019

49. Judge upholds House subpoena demanding years of Trump's financial records

Author

Barrett, Devlin, Hsu, Spencer S., Bade, Rachael, and Dawsey, Josh

Subjects
United States. House of Representatives. Committee on Oversight and Accountability -- Investigations, Subpoena -- Cases, Company legal issue, Company financing, General interest, News, opinion and commentary
Abstract

Byline: Devlin Barrett, Spencer S. Hsu, Rachael Bade and Josh Dawsey WASHINGTON - President Donald Trump on Monday lost an early round of his court fight with Democrats when a [...]

Published
2019

50. House Democrats denounce Trump suit to block subpoena of financial records as threat to congressional oversight

Subjects
United States. House of Representatives. Committee on Oversight and Accountability -- Powers and duties, Legislative oversight -- Political aspects, Subpoena -- Cases, Company legal issue, Business, Computers and office automation industries, Telecommunications industry, Democratic Party (United States) -- Political activity
Abstract

Byline: Spencer S. Hsu Attorneys for the Democratic chairman of the House Oversight Committee said in court papers Wednesday that a lawsuit filed by President Trump aimed at blocking a [...]

Published
2019

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