Word: subpoenaing
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Dates: during 1990-1999
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...White House, with its friends in Big Business and its fealty to the philosophy of deregulation, may not have expected so much activism so soon. "I have no problems making decisions," declares Kessler, who is investigating several strategies to bolster FDA enforcement. Among them: levying fines, giving subpoena powers to agency inspectors and searching through corporate records...
...pages of medical records that will prove Gigante has suffered from depression and schizophrenia since 1969. "Sometimes he talks to inanimate objects, like trees, and sometimes he talks to animals that aren't there," explains Gigante lawyer Michael Shapiro. An official who tried to serve Gigante with a subpoena once entered his mother's apartment and found the gangster naked in the shower -- with an umbrella over his head...
...federal narcotics case, my first goal is to find out if the pay is legitimate," says Orlando attorney Cheney Mason. The forfeiture laws have also placed some practitioners on the defensive, quite literally. Since last year, Houston attorney Mike DeGeurin has been fighting the Justice Department over a subpoena to testify before a grand jury about the source of fees. The subpoena was served on him even before his client was indicted. The IRS is pressing criminal lawyers to reveal the identity of clients paying more than $10,000 in cash. To the dismay of the defense bar, earlier this...