A subpoena is an order directed to an individual commanding him to appear in court on a certain day to testify or produce documents in a pending lawsuit. The power to subpoena a person is granted officers of the court, such as clerks of courts, attorneys and judges. A person may be subpoenaed to appear in court or any designated location to provide testimony for trial or deposition or produce documents or other evidence.
A subpoena which requests items be brought with the person is called a "subpoena duces tecum". A subpoena is an order directed to an individual commanding him to appear in court on a certain day to testify or produce documents in a pending lawsuit. The power to subpoena a person is granted officers of the court, such as clerks of courts, attorneys and judges. A person may be subpoenaed to appear in court or any designated location to provide testimony for trial or deposition or produce documents or other evidence.
Identity theft is governed by federal and state criminal statutes. State laws vary, but typically define the crime to include an intent to use another's identity to commit, aid, or abet any unlawful activity. A person commits the crime of identity theft if, without the authorization, consent, or permission of the victim, and with the intent to defraud for his or her own benefit or the benefit of a third person, he or she does any of the following:
1. Obtains, records, or accesses identifying information that would assist in accessing financial resources, obtaining identification documents, or obtaining benefits of the victim.
2. Obtains goods or services through the use of identifying information of the victim.
3. Obtains identification documents in the victim's name.
Mecklenburg North Carolina Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft is a legal document issued by the court in Mecklenburg County, North Carolina, as part of a civil action related to identity theft. This subpoena aims to gather evidence and obtain relevant documents, information, or objects from individuals or entities involved in the case. When it comes to identity theft cases, there are several types of Mecklenburg North Carolina Subpoenas that may be issued. These include: 1. Subpoena to Produce Documents: This type of subpoena requires the recipient to produce specific documents related to the case, such as financial records, bank statements, credit card statements, phone records, or any other relevant information that may help establish the identity theft claims. 2. Subpoena to Produce Information: In this case, the subpoena is issued to obtain specific information related to the identity theft allegations. This may include details about transactions or activities involving the victim's identity, such as account information, passwords, emails, or online activities. 3. Subpoena to Produce Objects: This type of subpoena is issued when physical objects, such as computers, hard drives, or other devices, need to be produced as evidence in the civil action. These objects may contain electronic data or information relevant to the identity theft claims. 4. Subpoena to Permit Inspection of Premises: In certain situations, the court may authorize the inspection of premises or locations associated with the identity theft allegations. This type of subpoena allows authorized individuals, such as law enforcement officers or forensic experts, to enter and search specified premises, such as a business or residence, to gather evidence related to the civil action. It's important to note that these are general types of Mecklenburg North Carolina Subpoenas that can be issued in a civil action involving identity theft. The specific nature and scope of the subpoena will depend on the circumstances of the case and the information sought by the plaintiff or defendant. Compliance with a properly issued subpoena is mandatory, and failure to comply may result in legal consequences.
