1. Five separate congressional committees have sent out subpoenas on the Enron matter. 2. In a criminal investigation into kickbacks, the Securities and Exchange Commission and the Justice Department have sent subpoenas to several investment banks seeking sales and trading records. 3. It was Clinton who refused to testify to the grand jury six times until he was sent a subpoena. 4. Justice Department lawyers are sending subpoenas demanding information from a number of bidders. 5. Law enforcement officials say that subpoenas are often sent out to several witnesses at a time when grand jury testimony is being lined up in a case. 6. Late Wednesday, Starr notified the White House of his expanded probe and sent subpoenas to officials seeking all documents related to Lewinsky. 7. One subpoena was sent without objection to Bruce Lindsey, a senior White House lawyer and longtime confidant of the president. 8. The Committee on Government Reform and Oversight, which has been investigating campaign finance, sent subpoenas to the Justice Department and the FBI. 9. The committee was also sending subpoenas to two banks in which Rich held accounts. 10. The FBI sent out subpoenas in February asking for Ames anthrax samples and presumably now has a reasonably complete collection for analysis. |