February 23, 1990 |
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 |
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 |
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 |
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.
February 25, 2010 |
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.
CALIFORNIA | LOCAL
January 6, 2011 |
The Glendale City Council has voted to issue subpoenas to an affordable housing developer that allegedly bilked the city out of millions in construction overcharges ? laying the groundwork for potential litigation to recover the losses. The developer, Advanced Development & Investment Inc., is under federal investigation for allegedly transferring millions of dollars to personal accounts and submitting fraudulent bills to cities across the state. Glendale's move came in a joint meeting Tuesday with the housing authority and less than a week after The Times reported that ADI was allegedly funneling thousands of dollars in campaign contributions to former and current City Council members through a network of subcontractors.
March 22, 1997 |
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 |
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 |
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 |
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.