Subpoenas

September 04, 2019 - 5:55 pm
WASHINGTON (AP) — The House Judiciary Committee has subpoenaed the Department of Homeland Security over questions about whether officials were offered pardons by President Donald Trump. The committee issued the subpoenas Wednesday, having approved them in July. House Judiciary Chairman Jerrold...
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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...
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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...
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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...
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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...
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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...
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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 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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