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Subpoenas

BUSINESS
May 2, 2009 | By Walter Hamilton
California and three dozen other states formed a task force Friday to investigate whether the abuses alleged at a New York state retirement fund are taking place at public pension agencies across the country. The announcement marks the latest expansion of a pay-to-play probe that has increasingly revealed California connections. New York Atty. Gen.

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CALIFORNIA | LOCAL
January 17, 2008 | By Carla Hall,
Dov Charney, founder and chief executive of casual fashion giant American Apparel, acknowledges that he has appeared in his underwear many times in front of male and female employees. And yes, on a few occasions during work meetings, he donned a skimpy garment that barely covered his genitals. But those events, he said, have to be understood in the context of the fashion industry.
CALIFORNIA | LOCAL
June 27, 2008 | By Phil Willon,
Los Angeles Controller Laura Chick on Thursday subpoenaed records from City Atty. Rocky Delgadillo's workers' compensation division, the latest salvo in an escalating power struggle between two citywide elected officials.
BUSINESS
July 24, 2008 | By Richard B. Schmitt,
A federal grand jury in Los Angeles has begun probing three of the nation's largest subprime mortgage lenders in the clearest sign yet that prosecutors are investigating whether fraud and other crimes contributed to the mortgage debacle. Grand jury subpoenas have been issued in recent weeks and months to Countrywide Financial Corp., New Century Financial Corp. and IndyMac Federal Bank seeking a wide range of information, according to sources with direct knowledge of the subpoenas.
NATIONAL
August 1, 2008 | By Richard B. Schmitt,
A federal judge Thursday rebuked the Bush administration for making the "unprecedented" claim that senior White House officials were beyond the reach of congressional subpoena power, and ordered two top officials to cooperate with the politically charged probe of U.S. attorney firings. The ruling by U.S. District Judge John D.
BUSINESS
August 9, 2008,
Amgen Inc., the world's largest biotechnology company, said Friday that it received a second subpoena from the U.S. attorney's office in Washington state in connection with the company's anemia drugs. Amgen received the "supplemental" subpoena July 18 for documents regarding "the sales and marketing of our products, and our collection and dissemination of information" on the drugs' efficacy and safety, the Thousand Oaks company said in a filing with the Securities and Exchange Commission.
NATIONAL
September 19, 2008,
Alaska Gov. Sarah Palin's husband refused to testify in the investigation of his wife's alleged abuse of power, and key lawmakers said Thursday that uncooperative witnesses were essentially sidetracking the probe until after election day. Todd Palin, who participates in state business in person and by e-mail, was among 13 people subpoenaed by the Alaska Legislature. His lawyer sent a letter to the lead investigator saying he objected to the probe and would not appear today to testify.
NATIONAL
December 12, 2008 | By Todd Lighty and Robert Becker,
Tribune Co. acknowledged Thursday that it had been subpoenaed in the federal criminal case against Illinois' governor, Democrat Rod R. Blagojevich, and sources confirmed that the FBI had interviewed a close associate of company Chairman Sam Zell. The associate, Nils Larsen, is the financial advisor who allegedly was asked to help get Chicago Tribune editorial writers fired. (None were fired.) Larsen, a Tribune Co.
NATIONAL
January 4, 2007 | By Richard B. Schmitt,
Federal prosecutors in San Diego have subpoenaed documents from three House committees as part of an investigation into special-interest earmarks in spending bills. The demand ratchets up an investigation by the U.S. attorney's office in San Diego into contracts awarded by the Defense Department and other agencies. The probe stems from the bribery case against Rep. Randy "Duke" Cunningham (R-Rancho Santa Fe), who pleaded guilty and resigned in 2005.
NATIONAL
January 19, 2007 | By Henry Weinstein,
The new chairman of the House Judiciary Committee and an influential Republican congressman asked Atty. Gen. Alberto R. Gonzales on Thursday to withdraw grand jury subpoenas to two San Francisco Chronicle reporters facing 18 months in federal prison for refusing to disclose their confidential sources of information about steroid use in professional sports.
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