subpoena

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JPMorgan, Other Banks Pulled Into Libor Probe

Seven banks subpoenaed

(Newser) - The Libor scandal continues to grow. The New York and Connecticut attorneys general have now subpoenaed seven large banks, with a round of subpoenas recently issued to JPMorgan Chase, Deutsche Bank, Royal Bank of Scotland, and HSBC, in addition to Barclays, a source told the AP yesterday. Citigroup and UBS...

White House Counsel Refuses Solyndra Subpoena

Says it's too broad, smacks of 'partisan politics'

(Newser) - The White House is fighting back over a House panel's subpoena of all Solyndra documents , refusing to comply and accusing the subpoena of being "driven more by partisan politics than a legitimate effort to conduct a responsible investigation," reports CNN . The "extremely broad request" is "...

House Panel Subpoenas White House Solyndra Docs

Last-ditch efforts to avoid the move prove fruitless

(Newser) - Despite last-minute efforts by the White House, the House Energy and Commerce Committee panel today authorized subpoenas for internal White House documents related to the Solyndra mess. The Washington Post calls the move “apparently unprecedented.” President Obama’s top lawyer had sought a deal and White House officials...

FBI Investigating MF Global's Missing Cash

Regulators take an interest as lost money now totals $900M

(Newser) - For some mysterious reason (hint, it’s the missing $700 million ), the FBI and the Commodity Futures Trading Commission are taking a keen interest in MF Global’s collapse. The Bureau is investigating to see if client funds are intact, sources tell the Wall Street Journal , and the CFTC...

Google Faces FTC Antitrust Investigation

Tech giant to receive subpoenas this week

(Newser) - The Federal Trade Commission will send Google subpoenas this week as it begins an antitrust probe into the search king. Officials are investigating whether the firm has taken unfair advantage of its leading position in the tech landscape. It’s the weightiest US investigation the company has thus faced: While...

NYT Reporter Subpoenaed in CIA Leak Case

James Risen hasn't cooperated in case against his alleged source

(Newser) - Federal prosecutors have issued a subpoena demanding testimony from New York Times reporter James Risen in the case against ex-CIA employee Jeffrey Sterling, who allegedly leaked info about a failed CIA disinformation campaign to him for a 2006 book. A judge has already quashed one subpoena issued to Risen, but...

Goldman Expects Barrage of Subpoenas

Move could presage criminal charges

(Newser) - Goldman Sachs officials believe federal prosecutors are about to slap them with a series of subpoenas as it follows up on the scathing report on the company from the Senate Permanent Subcommittee on Investigations. Sources tell the Wall Street Journal that they expect the Justice Department to come knocking within...

Feds Snooping in Our Twitter Account: WikiLeaks

Leakers unseal court order seeking messages, contact info

(Newser) - The US is trying to strong-arm Twitter into forking over WikiLeaks' account details, subpoenaing private messages and contact details alike of Julian Assange and Co., reports the AP. WikiLeaks made the complaint in a statement today, alleging that other US web firms were likewise being ordered to surrender info on...

How to Serve a Subpoena to Mark Zuckerberg

Pretend you really want an autograph

(Newser) - Mark Zuckerberg got a surprise with his lunch: a subpoena and the phrase, "You've been served," reports the New York Post . No word yet on what the lawsuit is about, though the Post thinks privacy issues is a good bet. The server had to get creative, given that...

Obama Gets Subpeona From Gay Protesters

They say they were just following (his) orders

(Newser) - Gay soldiers arrested for chaining themselves to the White House fence in April to protest Don't Ask, Don't Tell have issued a subpoena to Barack Obama to testify in their trial. Charged with some minor civil disobedience offenses, the soldiers are arguing that they were just following orders—in this...

Blago Defense Can't Subpoena Obama

Ex-governor's lawyers want president to testify in corruption trial

(Newser) - Rod Blagojevich will not be permitted to subpoena President Obama as he defends himself against charges that he tried to sell or barter Obama's vacant Senate seat after the 2008 presidential election. The judge in the former governor's forthcoming corruption trial did leave to door open to calling the president...

Blago Accidentally Reveals Allegations Against Obama

Screw-up reveals redacted info

(Newser) - Rod Blagojevich's defense team asked the judge to subpoena Barack Obama yesterday with a motion that was supposed to be heavily redacted. But whoever redacted it did a lousy job; the blacked out text could be easily read just by copying and pasting it, as Capital Fax revealed. Here's what...

Lieberman Subpoenas Pentagon Over Fort Hood

Senators accuse administration of stonewalling

(Newser) - Sens. Joe Lieberman and Susan Collins yesterday made good on their threat to subpoena the Pentagon and Justice Department for details relating to the Fort Hood shootings, setting the stage for the Obama administration's first legal battle with Congress. The Homeland Security committee chair and his Republican colleague accuse the...

Feds Subpoena Toyota
 Feds Subpoena Toyota 
Feb 22, 2010 2:45 PM CST

Feds Subpoena Toyota

LA, NY juries may begin criminal investigations into automaker

(Newser) - Toyota may be able to add criminal investigations to its growing list of woes: Federal authorities have hit the automaker with subpoenas over the recently reported safety issues with its vehicles. A New York grand jury and the Los Angeles office of the SEC requested information about the problems of...

Feds Threaten Bloggers Over Leaked Air Security Memo

Agents squawk about memo sent to airlines, airports

(Newser) - Two bloggers who posted details of new airport security directives online were visited at home by agents from the Transportation Security Administration demanding to know their sources. Armed agents vowed to obtain a criminal search warrant if travel writer Mike Frischling didn't identify his source and threatened to get him...

Salahis Say They Won't Testify
 Salahis Say They Won't Testify 
NBC, YES. C-SPAN, NO.
Dec 2, 2009 9:55 PM CST

Salahis Say They Won't Testify

Party-crashers turn down House invite; subpoena threatened

(Newser) - Saying “there is nothing further that they can do to assist Congress in its inquiry,” the White House party-crashers turned down an invitation to appear before a House committee tomorrow. That was unpleasant news to the Democrat chairing the panel, who vowed quick action against Tareq and Michaele...

Goldman Sachs Subpoenaed in Fraud Probe

Senate seeks evidence that banks foresaw mortgage meltdown

(Newser) - A Senate committee has subpoenaed Goldman Sachs, Deutsche Bank, and other financial institutions as part of an investigation into mortgage-market fraud, sources tell the Wall Street Journal. The probe appears to focus on emails and other internal communications that may show bankers' doubts about the safety of mortgage-backed securities, which...

Nev. Newspaper Defends Commenters' Anonymity

Review-Journal , ACLU fight subpoena for commenters' identities

(Newser) - A tax-evasion trial has sparked a free-speech controversy at the Las Vegas Review-Journal. The paper has declined to honor a federal subpoena demanding the identities of everyone who commented on an article on the trial. Businessman Robert Kahre faces tax-fraud charges for hiding the real value of sales of gold...

Rihanna to Face Brown in Court

(Newser) - Rihanna will testify in court against former boyfriend and alleged attacker Chris Brown next month, E! Online reports. “The judge advised me that there will be a subpoena for Rihanna as a witness at the preliminary hearing,” said her attorney. “She will definitely comply.” Brown also...

Fleischer: Subpoena Me —I Dare You

Ex-Bush spokesman would 'be proud to testify' about torture

(Newser) - Bush press secretary Ari Fleischer doesn’t think there should be an investigation of his boss’s torture program. But “I’ll be proud to testify if I get a subpoena,” he said during a panel discussion yesterday. “I’m proud of what we did to protect...

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