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February 25, 2010 | By Duke Helfand and Marc Lifsher
The California state attorney general's office said Thursday that it had subpoenaed financial records of California's seven largest health insurance companies as part of an investigation into whether they illegally raised customer premiums and denied payment of legitimate claims. Prosecutors said they sought documents from Anthem Blue Cross, Aetna Health, Blue Shield of California, Cigna, Health Net, Kaiser Permanente and PacifiCare. The subpoenas -- of financial records and other documents -- cover health plans that reimburse doctors and hospitals for their services.
February 23, 1990 | Associated Press
Subpoenas were served on eight of Mayor Marion Barry's close friends Thursday as part of the investigation of alleged drug use by the mayor, law enforcement and city government sources said. The action came as Barry reportedly left a Florida rehabilitation center to start a second phase of his treatment for alcoholism. Barry, who had been a patient at the Hanley-Hazelden Center in West Palm Beach, Fla., since Jan.
July 2, 2007 | From the Associated Press
The Senate Judiciary Committee chairman said Sunday that he was ready to go to court if the White House resisted congressional subpoenas for information on the firing of eight federal prosecutors. "If they don't cooperate, yes, I'd go that far," Sen. Patrick J. Leahy (D-Vt.) said on NBC's "Meet the Press." He had been asked whether he would seek a congressional vote on contempt citations if President Bush did not comply. That move would push the matter to court.
January 16, 2014 | By Joseph Tanfani and Alana Semuels
TRENTON, N.J. - A new investigative committee issued subpoenas Thursday for 17 individuals and 3 organizations as it launched a deeper look into the involvement of Gov. Chris Christie's administration in ordering closures that caused a massive September traffic jam on roads leading to the George Washington Bridge. The names on the list weren't immediately released, but they were expected to include Bridget Kelly, Christie's former deputy chief of staff, who weeks before the closures sent an email to a close ally of the governor on the Port Authority, the regional agency that controls the bridge.
August 5, 2011 | By Alejandro Lazo, Los Angeles Times
California Atty. Gen. Kamala D. Harris has subpoenaed Citigroup Inc. and its banking subsidiary, Citibank, ordering the two entities to answer questions regarding the selling and marketing of mortgage-backed securities in the Golden State, a person familiar with the investigation said. The person, who was not authorized to speak publicly about the matter and spoke on condition of anonymity, would not further characterize the nature of the investigation. Spokespeople for the attorney general's office and Citi declined to comment.
March 22, 1997 | From Associated Press
A federal subpoena demands any city records of pawn shop deals with Fresno State basketball guard Chris Herren, the Fresno Bee reported Friday in a copyright story. The subpoena specifically asks for records of any transactions between Herren and United Loan and Jewelry of Fresno. Herren, the leading scorer for the Bulldogs during a 20-12 season, denied pawning any items or buying anything from United Loan or its owner, Dan Jelladian. "I'm not worried about [the subpoena]," Herren said Thursday.
August 21, 2007 | From Times Wire Reports
A top Senate Democrat threatened to hold members of the Bush administration in contempt for not producing subpoenaed information about the legal justification for President Bush's secretive eavesdropping program. "When the Senate comes back in the session, I'll bring it up before the committee," said Sen. Patrick J. Leahy (D-Vt.), chairman of the Senate Judiciary Committee. "I prefer cooperation to contempt.
September 30, 1998 | Reuters
A federal judge narrowed the scope of a subpoena that Microsoft Corp. had issued to Oracle Corp. as part of its defense against the Justice Department's antitrust suit. U.S. District Judge Thomas Penfield Jackson ordered that Redwood City, Calif.-based Oracle provide rival Microsoft, the world's leading software company, with internal documents that provide information about agreements it had entered into with a group of other high-tech companies.
January 7, 2004 | From Times Wire Reports
Gov. John G. Rowland, beset by corruption allegations within his administration, received a federal subpoena for all documents relating to improvements at his summer cottage, personal investments, tax returns and all gifts, Associated Press reported.
October 24, 1998 | From Times Wire Reports
A Maryland grand jury investigating Linda Tripp subpoenaed one of her lawyers, demanding that he testify and produce any tape-recordings his client made of former White House intern Monica S. Lewinsky. Joe Murtha said he would fight the subpoena issued in the Howard County, Md., grand jury inquiry being conducted by Maryland prosecutor Stephen Montanarelli, who is examining whether Tripp broke the state wiretapping law.
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