21. In addition, government investigators have subpoenaed records connected to their transactions and communications with the trader, John M. Rusnak. 22. Independent Counsel Kenneth Starr subpoenaed White House records involving the ex-intern, Monica Lewinsky. 23. Investigators have subpoenaed bank records relating to several million dollars in cash deposited in a Houston branch of the bank in the name of Margarita Nava Sanchez. 24. It subpoenaed business records, but did not arrest him. 25. It is the first time that the city has subpoenaed the records of an entire industry for an investigation, said Jose Maldonado, the Consumer Affairs Commissioner. 26. Jepson said he may subpoena military records on the events surrounding the Redford shooting, including documents on why the four soldiers were reassigned with such apparent haste. 27. Late Wednesday, the SEC subpoenaed records of the supervisors that relate to the sale of bonds by the county. 28. Meantime, the Justice Department subpoenaed records and began an investigation into whether the planned closing broke antitrust laws. 29. Ms. Grider of Seton Hall said she did not know if any university records had been subpoenaed, but that anything Campolo requested would be provided. 30. Northeast said some records have been subpoenaed. |