who issues subpoenas on an attorney general

How do you serve a subpoena in Washington?

(1) A subpoena may be served by any suitable person over 18 years of age by giving the person named therein a copy thereof, or by leaving a copy at such person's dwelling house or usual place of abode with some person of suitable age and discretion then residing therein.

Does the FBI have subpoena power?

With few exceptions, the FBI's ability to compel production of records in both criminal and national security investigations is subject not only to after-the-fact judicial review, but also to outside checks on the issuance of such demands.

What is a Touhy request?

Purpose: This Instruction Memorandum (IM) provides procedures to follow when employees are served with a subpoena or a Touhy Request (pronounced “too-ee” and named after a 1951 U.S. Supreme Court case) that seeks testimony or production of official records related to litigation in which the United States is not a party ...

Which of the following is a power of the grand jury?

Grand juries decide the guilt or innocence for defendants charged with felony offenses. Grand juries have the power to grant witnesses immunity from prosecution.

What law enforcement agency has the most power?

The Department of Justice is the law enforcement agency with the most power in the United States. In fact, its job is to enforce federal laws. The Department of Justice is led by the attorney general, a cabinet-level official who is appointed by the president. The FBI is part of the Department of Justice.

What is subpoena issued by the prosecutor's office?

Subpoena is a writ issued under the authority of a court to compel the appearance of a witness at a judicial proceeding, and the disobedience of which may be punishable by contempt of court (Barron's Law Dictionary).

Can you subpoena the FBI?

The FBI also has numerous different types of investigative tools it can use to gather in support of civil or criminal allegations. One of these investigative tools is the subpoena. If you have received an FBI subpoena, you need to be extremely careful about your next steps.

Can you invoke the 5th Amendment in a grand jury?

To begin with, it's important to remember that even if you are innocent of any wrongdoing, you may still have reason to invoke the fifth amendment. If your testimony could be conceivably used to prosecute you, even if such prosecution would not be meritorious, you can invoke the fifth.

How do you know if you have a secret indictment?

Federal courthouses will also have copies of indictment records, usually in the clerk's office, and records can be checked by the party of suspect names. In some cases, the judge may rule that the indictment is to remain sealed and secure until the summons is issued, or the suspect is arrested.

What is the 6th Amendment in simple terms?

The Sixth Amendment guarantees the rights of criminal defendants, including the right to a public trial without unnecessary delay, the right to a lawyer, the right to an impartial jury, and the right to know who your accusers are and the nature of the charges and evidence against you.

Can you subpoena the FBI?

The FBI also has numerous different types of investigative tools it can use to gather in support of civil or criminal allegations. One of these investigative tools is the subpoena. If you have received an FBI subpoena, you need to be extremely careful about your next steps.

What is subpoena power?

The federal grand jury has nationwide subpoena power under Criminal Procedure Rule 17. It “can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not.” It has wide discretion and may investigate with no particular defendant or criminal charge in mind.

Why would the FBI come to your house?

Why would the FBI come to your house? There are a number of possible reasons. They range from the possibility that they are looking for someone who does not live there anymore, to looking for information about another person, to looking to get interview a target or even make an arrest.

Why are subpoenas important?

Subpoenas are essential to obtain discovery from nonparties. To protect local nonparties, local resolution of disputes about subpoenas is assured by the limitations of Rule 45 (c) and the requirements in Rules 45 (d) and (e) that motions be made in the court in which compliance is required under Rule 45 (c).

Which rule addresses a subpoena to testify at a trial, hearing, or deposition?

Although Rule 45 (a) (1) (A) (iii) permits the subpoena to direct a place of compliance, that place must be selected under Rule 45 (c). Rule 45 ( c) (1) addresses a subpoena to testify at a trial, hearing, or deposition.

What is a command in a subpoena?

A command in a subpoena to produce documents, electronically stored information, or tangible things requires the responding person to permit inspection, copying, testing, or sampling of the materials. (2) Issuing Court. A subpoena must issue from the court where the action is pending. (3) Issued by Whom.

How long is the response period for a subpoena?

Paragraph (c) (2) retains language from the former subdivision (b) and paragraph (d) (1). The 10-day period for response to a subpoena is extended to 14 days to avoid the complex calculations associated with short time periods under Rule 6 and to allow a bit more time for such objections to be made.

Where can a deponent be required to attend a deposition?

The first sentence of the present Rule states that a deponent may be required to attend only in the county wherein that person resides or is employed or transacts business in person, that is, where the person lives or works. Under this provision a deponent can be compelled, without court order, to travel from one end of that person's home county to the other, no matter how far that may be. The second sentence of the Rule is somewhat more flexible, stating that someone who does not reside in the district in which the deposition is to be taken can be required to attend in the county where the person is served with the subpoena, or within 40 miles from the place of service.

How many significant respects does subdivision A have?

Subdivision (a). This subdivision is amended in seven significant respects.

Why was the reference to the United States Marshal and the deputy marshal deleted?

The reference to the United States marshal and deputy marshal is deleted because of the infrequency of the use of these officers for this purpose . Inasmuch as these officers meet the age requirement, they may still be used if available.

Who issued the subpoena for Andrew Cuomo's book?

New York Attorney General Letitia James issued a subpoena for the records of former Governor Andrew Cuomo 's $5.1 million book deal as part of her office's investigation into whether Cuomo's use of government workers to assist with the book violated state laws.

Who investigated Cuomo's book?

The criminal investigation by James' office began in April after Comptroller Thomas DiNapoli requested that the attorney general investigate whether Cuomo improperly used state resources for the book.

How much did Cuomo get paid for the American Crisis?

Though the focus on the subpoena is unclear, JCOPE's approval was required for Cuomo to write American Crisis: Leadership Lessons from the COVID-19 Pandemic —a deal that paid him more than $5 million.

What happens if Cuomo violates New York law?

If it's determined that Cuomo violated New York law while writing his book, the former governor could be forced to return the royalties, according to JCOPE Executive Director Sanford Berland.

How many commissioners have never voted on the 'Watchdog'?

The watchdog's approval has been criticized for being internally authorized by staffers as opposed to being authorized by a full panel vote, which means the 14 commissioners never voted on the matter.

Did Cuomo's office mention voluntary labor?

Cuomo's office had maintained that staffers who worked on the book project did so voluntarily, making it legal, but there were no mentions of voluntary labor in the letter written to JCOPE by Cuomo's special counsel Judith Mogul.

Was JCOPE subpoenaed?

Lavine said the watchdog's individual commissioners were not subpoenaed but that JCOPE received one as an institution.

When did the Attorney General complete personal service of the subpoena?

On September 17, 2009, the Attorney General completed personal service ofthe Subpoena on Respondent. A true and correct copy ofthe Proof of Service is attached as

What is the subpoena for the Respondent?

The investigative subpoena served on Respondent is entitled "SUBPOENA TO ANSWER INTERROGATORIES AND PRODUCE DOCUMENTS" (Subpoena) ,and is captioned: "In the Matter ofthe Investigation of: Potential Unlawful, Unfair, and Fraudulent Conduct Relating to the Credit Rating of Structured Finance Issuances." A true and correct copy ofthe Subpoena is attached as

What is the role of the Attorney General of California?

The Attorney General is the State's chieflaw enforcement officer, has a duty to see state laws are enforced, and is specifically authorized to bring actions for violations of Business and Professions Code section 17200 et seq. for unfair competition, including any unlawful, tmfair or fraudulent business act or practice and unfair, deceptive, untrue or misleading advertising. The Attorney General also possesses broad pre-litigation powers under California Government Code section 11180 et seq. to investigate and prosecute actions concerning: (a) all matters relating to the business activities and subjects under the jurisdiction ofthe department; (b) violations of any law or rule or order ofthe department; and (c) such other matters as may be provided by law. 4. The. Attorney General may use these pre-litigation investigative powers for various reasons including but not

Where are subpoenaed documents delivered?

Responses and Subpoenaed Documents are to be delivered to the Office ofthe Attorney

What does the Attorney General do?

The Attorney General has broad discretion and may investigate merely on suspicion-that the law is being violated, or' even just because he wants assurances that it is not. If a party disobeys a subpoena,

Who has authority to conduct the above entitled investigation?

authority to conduct the above entitled investigation have been delegated to the undersigned, an officer ofthat Department, MOODY'S INVESTOR SERVICE, INC. (which hereafter, may be referred to as MOODY'S) IS HEREBY COMMANDED to (a) provide verified responses to the Interrogatories contained in this subpoena; and (b) produce those DOCUMENTS described below that are in MOODY'S custody, possession or control, whether or not the present location ofany ofthe

How did subprime mortgages help the housing bubble?

Those purchases helped fuel the housing bubble by providing funding for lenders to issue ever-riskier subprime toxic mortgages. 7. Among the complicated financial products receiving the rating agencies' highest ratings were structured investment vehicles (SIVs), highly leveraged investments which are similar to hedge funds and were largely unregulated. SIV s were heavily invested in subprime mortgages, collateralized debt obligations, and other risky assets. The rating agencies' stamp of approval on these risky products created a much larger market than would otherwise have existed and further inflated the housing bubble. 8. When the bubble burst, risky mortgages defaulted in record numbers and investors were left holding worthless securities, unable to sell them. Subsequently, the rating agencies downgraded the credit ratings of approximately