Subpoenas

FILE - In this Thursday, Sept. 12, 2019, file photo, President Donald Trump pauses as he speaks at the 2019 House Republican Conference Member Retreat Dinner in Baltimore. New York City prosecutors have subpoenaed President Donald Trump's tax returns, a person familiar with the matter said Monday, Sept. 16. The person was not authorized to speak publicly and did so on condition of anonymity. (AP Photo/Carolyn Kaster, File)
September 16, 2019 - 5:47 pm
NEW YORK (AP) — New York City prosecutors have subpoenaed President Donald Trump's tax returns, a person familiar with the matter told The Associated Press on Monday. Manhattan District Attorney's Cyrus Vance Jr.'s office recently sent a subpoena to Trump's accounting firm seeking the last eight...
Read More
FILE - In this July 24, 2019, file photo, House Intelligence Committee Chairman Adam Schiff, D-Calif., speaks during a hearing on Capitol Hill in Washington. The chairman of the House intelligence committee has issued a subpoena to the acting Director of National Intelligence, saying that he is withholding a whistleblower complaint from Congress. (AP Photo/Susan Walsh, File)
September 15, 2019 - 12:18 pm
WASHINGTON (AP) — The acting director of national intelligence is refusing to comply with a subpoena to turn over a whistleblower complaint , setting up a legal showdown this week between the Trump administration and a House committee. The House Intelligence Committee chairman tells CBS' "Face the...
Read More
Cars pass Purdue Pharma headquarters Thursday, Sept. 12, 2019, in Stamford, Conn. For months, the judge overseeing national litigation over the opioids crisis urged all sides to reach a settlement that could end thousands of lawsuits filed by state and local governments. But the chaotic developments this week in the case against OxyContin maker Purdue Pharma underscore how difficult that goal is. (AP Photo/Frank Franklin II)
September 13, 2019 - 11:11 pm
NEW YORK (AP) — The family that owns OxyContin maker Purdue Pharma used Swiss and other hidden accounts to transfer $1 billion to themselves, New York's attorney general contends in court papers filed Friday. New York — asking a judge to enforce subpoenas of companies, banks and advisers to Purdue...
Read More
FILE - In this July 24, 2019, file photo, House Intelligence Committee Chairman Adam Schiff, D-Calif., speaks during a hearing on Capitol Hill in Washington. The chairman of the House intelligence committee has issued a subpoena to the acting Director of National Intelligence, saying that he is withholding a whistleblower complaint from Congress. (AP Photo/Susan Walsh, File)
September 13, 2019 - 9:33 pm
WASHINGTON (AP) — The chairman of the House intelligence committee has issued a subpoena to the acting Director of National Intelligence, saying the director is withholding a whistleblower complaint from Congress. House Intelligence Committee Chairman Adam Schiff said in a statement Friday evening...
Read More
FILE - In this Oct. 7, 2016, file photo a flag for Deutsche Bank flies outside the German bank's New York offices on Wall Street. Deutsche Bank revealed in court papers on Tuesday, Aug. 27, 2019, that it has tax records Congress is seeking in its investigation into President Trump's finances. (AP Photo/Mark Lennihan, File)
August 28, 2019 - 7:15 am
NEW YORK (AP) — President Donald Trump's longtime bank revealed Tuesday that it has tax records Congress is seeking in its investigation of the president's finances. Deutsche Bank said in court papers it has tax returns responsive to a subpoena sent this year, in which Congress asked the bank for a...
Read More
August 27, 2019 - 3:30 pm
IOWA CITY, Iowa (AP) — Lawyers reversed course on Tuesday and dropped a subpoena in which they had ordered an Iowa journalist to turn over notes related to his book about a lottery industry insider who rigged jackpots in several states. The withdrawal of the subpoena for journalist Perry Beeman's...
Read More
August 27, 2019 - 12:44 pm
IOWA CITY, Iowa (AP) — An Iowa journalist who wrote a book about a lottery insider who rigged jackpots in several states has been subpoenaed to turn over notes related to his reporting. Perry Beeman received the subpoena last week from a law firm representing Larry Dawson, an Iowa jackpot winner...
Read More
August 23, 2019 - 3:20 pm
NEW YORK (AP) — A federal appeals court in New York indicated Friday that it will take a hard look at the legality of congressional subpoenas seeking President Donald Trump's banking records after a lawyer for the president argued the request was too broad. Three judges on the 2nd U.S. Circuit...
Read More
FILE - In this April 26, 2019, file photo, National Rifle Association President Col. Oliver North speaks at the National Rifle Association Institute for Legislative Action Leadership Forum at Lucas Oil Stadium in Indianapolis. New York's attorney general's office is questioning North on Tuesday, Aug. 20, 2019, as it probes whether the NRA broke laws governing its nonprofit status. (AP Photo/Michael Conroy, File)
August 16, 2019 - 6:01 pm
NEW YORK (AP) — A National Rifle Association leader-turned-critic is meeting with New York investigators next week, and the NRA wants to be there.a New York's attorney general's office is questioning Oliver North on Tuesday as it probes whether the NRA broke laws governing its nonprofit status. The...
Read More
August 16, 2019 - 3:47 pm
New York officials are demanding that banks and other companies with connections to the family that owns OxyContin maker Purdue Pharma hand over financial records as the state tries to trace where money from opioid sales ended up. The state attorney general's office began issuing subpoenas this...
Read More

Pages