Subpoenas

In this Aug. 12, 2017, photo, Rob Porter, left, White House Staff Secretary, speaks to President Donald Trump after Trump made remarks regarding the ongoing situation in Charlottesville, Va., at Trump National Golf Club in Bedminister, N.J. The White House has instructed Porter and another former aide to President Donald Trump not to appear at a House Judiciary Committee hearing Tuesday, Sept. 17, 2019, saying Porter and Rick Dearborn are "absolutely immune" from testifying at what the panel is calling its first impeachment hearing. (AP Photo/Pablo Martinez Monsivais)
September 16, 2019 - 8:33 pm
WASHINGTON (AP) — The White House has instructed two former aides to President Donald Trump not to appear at a House Judiciary Committee hearing Tuesday, saying Rick Dearborn and Rob Porter are "absolutely immune" from testifying at what the panel is calling its first impeachment hearing. In a...
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FILE - In this Thursday, Sept. 12, 2019, file photo, President Donald Trump pauses as he speaks at the 2019 House Republican Conference Member Retreat Dinner in Baltimore. New York City prosecutors have subpoenaed President Donald Trump's tax returns, a person familiar with the matter said Monday, Sept. 16. The person was not authorized to speak publicly and did so on condition of anonymity. (AP Photo/Carolyn Kaster, File)
September 16, 2019 - 4:47 pm
NEW YORK (AP) — New York City prosecutors have subpoenaed President Donald Trump's tax returns, a person familiar with the matter told The Associated Press on Monday. Manhattan District Attorney's Cyrus Vance Jr.'s office recently sent a subpoena to Trump's accounting firm seeking the last eight...
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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 - 10:11 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...
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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 - 8:33 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...
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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 - 6:15 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 - 2:30 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 - 11:44 am
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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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 - 5:01 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 - 2:47 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 02, 2019 - 7:57 am
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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