Word: subpoenaing
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...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...
That leaves only one Iran-contra defendant still facing trial: former National Security Adviser John Poindexter. He insists that testimony by former President Ronald Reagan is vital to his defense. Reagan is resisting Poindexter's subpoena. If Judge Harold Greene rules that Poindexter's ex-boss need not testify, the retired admiral presumably will ask to have his case dismissed...
...Pressured by a $300 million lawsuit for compensatory damages filed by more than 100 families, Pan Am has subpoenaed records of six U.S. Government agencies including the CIA, the Drug Enforcement Administration and the State Department. The subpoena suggests that Israel or West Germany relayed serious warnings of a bombing to the U.S. -- and that the warnings were not passed on to Pan Am. The Flight 103 families say Pan Am may merely be trying to shift the blame so it can wriggle out of paying huge claims...
Wilson's appearance under subpoena follows his refusal to appear August 18 before the panel and his refusal to comply with its subpoena demanding records of his dealings with HUD after leaving government...