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Case Summary

P1526 The presumption that statutes were not intended to have extraterritorial effect does not prevent enforcement of an administrative subpoena calling for information concerning transactions that involved non-California residents, but took place within the state.

Citation

PEOPLE ex rel DuFAUCHARD v US FINANCIAL MANAGEMENT (Administrative Subpoena) 169 CA4 1502 [See: GovC 11180; Diamond v Superior Court 19 C4 1036, T/AT 2/99]

2009 Case Summaries


JAN: 4802 | 4803 | 4804 | 4805 | 4806 | 4807 | 4808 | 4809 | 4810 | 4811 | 4812 | 4813 | 4814 | 4815 | 4816 | 4817 | 4818 | 4819 | 4820 | 4821 | 4822 | p1469 | p1470 | p1471 | p1472 | p1473 | p1474 | p1475 | p1476 | p1477 | p1478 | p1479 | p1480 | p1481 | p1482 | p1483 | p1484 | p1485 | p1486 | p1487 | p1488 | p1489 | p1490 | p1491 | p1492 | p1493 | p1494 | p1495 | p1496 | p1497 | p1498 | p1499 | p1500 |
FEB: 4823 | 4824 | 4825 | 4826 | 4827 | 4828 | 4829 | 4830 | 4831 | 4832 | 4833 | 4834 | 4835 | 4836 | 4837 | 4838 | 4839 | 4840 | 4841 | 4842 | 4843 | 4844 | 4845 | 4846 | 4847 | 4848 |
MAR: 4849 | 4850 | 4851 | 4852 | 4853 | 4854 | 4855 | 4856 | 4857 | 4859 | 4860 | 4861 | 4862 | 4863 | p1501 | p1502 | p1503 | p1504 | p1505 | p1506 | p1507 | p1508 | p1509 | p1510 | p1511 | p1512 | p1513 | p1514 | p1515 | p1516 | p1517 | p1518 | p1519 | p1520 | p1521 | p1522 | p1523 | p1524 | p1525 | p1526 | p1527 | p1528 | p1529 | p1530 | p1531 |
APR: 4864 | 4865 | 4866 | 4867 | 4868 | 4869 | 4870 | 4871 | 4872 | 4873 | 4874 | 4875 | 4876 | 4877 | 4878 | 4879 | 4880 | 4881 | 4882 |
MAY: 4883 | 4884 | 4885 | 4886 | 4887 | 4888 | 4889 | 4890 | 4891 | 4892 | 4893 | 4894 | 4895 | 4896 | 4897 | 4898 | p1532 | p1533 | p1534 | p1535 | p1536 | p1537 | p1538 | p1539 | p1540 | p1541 | p1542 | p1543 | p1544 | p1545 | p1546 | p1547 | p1548 | p1549 | p1550 | p1551 | p1552 | p1553 | p1554 | p1555 | p1556 | p1557 | p1558 | p1559 | p1560 | p1561 | p1562 | p1563 | p1564 | p1565 | p1566 |
JUN: 4899 | 4900 | 4901 | 4902 | 4903 | 4904 | 4905 | 4906 | 4907 | 4908 | 4909 | 4910 |
JUL: 4911 | 4912 | 4913 | 4914 | 4915 | 4916 | 4917 | 4918 | 4919 | 4920 | 4921 | 4922 | 4923 | 4924 | 4925 | 4926 | 4927 | 4928 | p1567 | p1568 | p1569 | p1570 | p1571 | p1572 | p1573 | p1574 | p1575 | p1576 | p1577 | p1578 | p1579 |
AUG: 4929 | 4930 | 4931 | 4932 | 4933 | 4934 |
SEP: 4935 | 4936 | 4937 | 4938 | 4939 | 4940 | 4941 | p1580 | p1581 | P1582 | p1583 | p1584 | p1585 | p1586 | p1587 | p1588 | p1589 | p1590 | p1591 | p1592 | p1593 | p1594 |
OCT: 4942 | 4943 | 4944 | 4945 | 4946 | 4947 | 4948 | 4949 |
NOV: 4950 | 4951 | 4952 | 4953 | 4954 | 4955 | 4956 | 4957 | 4958 | 4959 | p1595 | p1596 | p1597 | p1598 | p1599 | p1600 | p1601 | p1602 | p1603 | p1604 | p1605 |
DEC: 4960 | 4961 | 4962 | 4963 | 4964 | 4965 | 4966 | 4967 | 4968 | 4969 |

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