Subpoenas

August 23, 2019 - 2:14 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...
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FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry, shows Jeffrey Epstein. The will that Epstein signed just two days before his jailhouse suicide on Aug. 10, 2019, puts more than $577 million in assets in a trust fund that could make it more difficult for his dozens of accusers to collect damages. (New York State Sex Offender Registry via AP, File)
August 22, 2019 - 4:00 pm
NEW YORK (AP) — Federal prosecutors have subpoenaed up to 20 staff members at the jail where Jeffrey Epstein killed himself. That's according to a person familiar with the investigation who spoke to The Associated Press on Thursday. The person spoke to the AP on condition of anonymity because grand...
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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...
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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...
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FILE - In this Jan. 20, 2019, file photo, Los Angeles Rams' Nickell Robey-Coleman breaks up a pass intended for New Orleans Saints' Tommylee Lewis during the second half of the NFL football NFC championship game in New Orleans. They were badly burned by the “Nola no-call,” but the New Orleans Saints have joined the NFL in opposing a fan’s lawsuit seeking damages over the missed penalty that helped the Los Angeles Rams beat the Saints in a January playoff game and move on to the Super Bowl. (AP Photo/Gerald Herbert, File)
August 09, 2019 - 11:13 am
NEW ORLEANS (AP) — A Louisiana lawyer suing the NFL over the failure to call a crucial penalty in a January playoff game said Friday he won't force the New Orleans Saints to comply with a subpoena for records regarding the game. Antonio LeMon released a letter to team officials saying he and three...
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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 - 11:11 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...
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FILE - In this Oct. 11, 2018, file photo, adult film actress Stormy Daniels arrives for the opening of the adult entertainment fair Venus in Berlin. Just weeks after federal prosecutors revealed they were through investigating hush money paid to protect President Donald Trump from allegations of adultery, the probe has been picked back up by state prosecutors in New York City. A subpoena delivered Thursday, Aug. 1, 2019, to the Trump Organization, was for records related to payments that former Trump attorney Michael Cohen helped arrange to Daniels after she claimed she had an affair with Trump. (AP Photo/Markus Schreiber, File)
August 01, 2019 - 9:59 pm
NEW YORK (AP) — Just weeks after federal prosecutors revealed they were through investigating hush money paid to protect President Donald Trump from allegations of adultery, the probe has been picked back up by state prosecutors in New York City. The president's family business, the Trump...
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President Donald Trump's daughter Ivanka Trump holds a training circuit board during a tour of Lockheed Martin in Littleton, Colo., Monday, July 22, 2019. (RJ Sangosti/The Denver Post via AP)
July 25, 2019 - 6:16 pm
WASHINGTON (AP) — The House Oversight Committee voted along party lines Thursday to authorize subpoenas for personal emails and texts used for official business by top White House aides, including Ivanka Trump and her husband Jared Kushner. Rep. Elijah Cummings of Maryland, the panel's chairman,...
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President Donald Trump, joined by Commerce Secretary Wilbur Ross, and Attorney General William Barr, participate in an event about the census and the citizenship question in the Rose Garden at the White House in Washington, Thursday, July 11, 2019. (AP Photo/Carolyn Kaster)
July 18, 2019 - 9:12 am
WASHINGTON (AP) — The Latest on the House effort to hold Trump administration officials in contempt of Congress (all times local): 6:50 p.m. The White House is slamming the Democrat-controlled House's vote to hold Attorney General William Barr and Commerce Secretary Wilbur Ross in contempt for...
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FILE - In this Saturday, April 27, 2019, file photo, National Rifle Association Executive Vice President Wayne LaPierre speaks at the NRA Annual Meeting of Members in Indianapolis. Former NRA President Oliver North says in court filings that he was thwarted at every step as he tried to raise alarm bells about alleged misspending at the gun lobbying group. He denied that he had tried to stage a coup to oust LaPierre. (AP Photo/Michael Conroy, File)
July 12, 2019 - 4:49 pm
WASHINGTON (AP) — The attorney general for Washington D.C. has issued subpoenas to the National Rifle Association and its related charitable foundation as part of an investigation into allegations of financial misconduct inside the powerful gun lobbying organization. The subpoenas add to a host of...
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