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.
Subpoena forms for federal court are essential legal documents used to compel the attendance of witnesses or the production of evidence in federal court cases. The following is a detailed description of what a subpoena form for federal court entails, along with various types of subpoena forms commonly used: 1. Purpose: A subpoena form for federal court serves as an official notice to individuals or organizations, known as "subpoena recipients," requiring their presence in court or the disclosure of requested documents or evidence. It enables parties involved in a lawsuit to gather crucial information or ensure witness testimony, thus aiding in the pursuit of justice. 2. Content: A standard subpoena form for federal court typically contains the following information: a. Caption: The caption specifies the court's name, the case's docket number, and the parties involved. b. In Re: Information: This section outlines the requested information or the purpose for the subpoena. c. Requested Person or Entity: The form details the name, address, and contact information of the recipient being subpoenaed. d. Production or Testimony: The form clearly states whether the recipient is required to appear in court to testify or produce requested documents. e. Date, Time, and Location: The form specifies the precise date, time, and place where the recipient must either testify or submit the requested documents. f. Duration: If the recipient is asked to appear in person, the duration of their presence might be mentioned. g. Witness Fees: This section explains the applicable witness fees or mileage compensation and how the recipient should claim them. 3. Types of Subpoena Forms for Federal Court: a. Subpoena ad Testificandum: This type of subpoena form is used to summon a witness to appear in court and provide testimony under oath. It compels the recipient to testify at a specific date, time, and location. b. Subpoena duces tecum: This form is employed to command a person or entity to produce specific documents, records, or evidence relevant to the ongoing federal court case. It may require the recipient to bring the requested items to court or provide them before a given date. c. Subpoena for Trial and Depositions: For federal court trials or depositions where multiple witnesses are involved, a joint subpoena form can be used. It lists the required witnesses and the date, time, and location of their testimonies. d. Subpoena to Testify at a Hearing or Proceeding: This type of subpoena compels the recipient to testify at a hearing or proceeding other than the trial itself, such as an evidentiary hearing, pretrial conference, or motion hearing. e. Subpoena to Produce Documents in a Criminal Case: Specifically used in criminal cases, this form requires the recipient to produce documents or evidence related to criminal charges or investigations. f. Subpoena for Grand Jury: Grand juries use this type of subpoena form to summon witnesses or demand production of evidence during the grand jury proceedings. It helps in gathering information before deciding whether to indict a suspect. These various types of subpoena forms play a crucial role in ensuring a fair and comprehensive legal process in federal courts, allowing parties to obtain necessary evidence and testimony for the resolution of their cases.
