Subpoenas

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 26, 2019 - 1:35 pm
WASHINGTON (AP) — The House Judiciary Committee has subpoenaed former White House staff secretary Rob Porter as part of its investigation into President Donald Trump's conduct in office and whether he should be impeached. The subpoena demands that Porter testify at a Sept. 17 hearing. The committee...
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
In this March 27, 2019, photo, Robert Zangrillo departs federal court in Boston after a hearing in a nationwide college admissions bribery scandal. Lawyers for Zangrillo plan to argue that he isn’t much different from parents who make formal donations to schools in the hopes of giving their children an edge in admissions. (Craig F. Walker/The Boston Globe via AP)
August 09, 2019 - 6:51 am
BOSTON (AP) — Robert Zangrillo is accused of paying $250,000 to get his daughter into college as a fake athlete. Prosecutors call it a bribe. But his lawyers say Zangrillo isn't much different from parents who make formal donations to try to give their children an advantage in the admissions...
Read More

Pages