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.
Arkansas Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft is a legal tool that allows parties involved in a civil action related to identity theft to obtain the necessary evidence to support their claims. This subpoena is a formal request issued by the court, compelling the individual or entity in possession of relevant documents, information, or objects to produce them for inspection, copying, and possible use as evidence in the case. Keywords: Arkansas, subpoena, produce documents, produce information, produce objects, permit inspection, civil action, identity theft. There are various types of subpoenas that can be used in Arkansas civil actions involving identity theft. Some different types may include: 1. Subpoena to Produce Documents: This type of subpoena is used to request the production of specific documents that are relevant to the identity theft case. It may require the individual or entity to produce financial records, account statements, credit reports, correspondence, contracts, or any other document that may be pertinent to the case. 2. Subpoena to Produce Information: This subpoena is commonly used to compel the disclosure of specific information relating to the identity theft allegations. It may require the individual or entity to provide details regarding transactions, communications, or any other information that may help establish or refute the claim of identity theft. 3. Subpoena to Produce Objects: In some cases, physical objects or items may be relevant to proving the identity theft allegations. This type of subpoena would require the individual or entity to produce these objects for inspection and possible use as evidence. Examples may include stolen identification documents, compromised credit cards, or any other tangible item that may support the identity theft claim. 4. Subpoena to Permit Inspection of Premises: This type of subpoena grants the right to enter and inspect a particular location for evidence related to the identity theft case. It could be used to examine physical premises, computer systems, electronic devices, or any other area where evidence may be stored or concealed. It is important to note that these are general types of subpoenas and their specific requirements may vary depending on the circumstances of each case and the court's jurisdiction. Parties involved in an identity theft civil action should consult with their attorney to determine the most appropriate type of subpoena to use and ensure compliance with all applicable legal procedures.
