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.
Guam Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft is a legal procedure used in the jurisdiction of Guam to gather evidence in civil actions related to identity theft. It is a formal request issued by the court that requires the recipient to provide specified documents, information, or objects related to the case or permit the inspection of premises within Guam's jurisdiction. Identity theft occurs when an individual unlawfully obtains and uses another person's personal information for fraudulent purposes. In civil actions involving identity theft, victims or plaintiffs may need to gather evidence to support their claims and prove the extent of the damages suffered. The Guam Subpoena to Produce Documents, Information, or Objects may be issued to various parties involved in the civil action, including the alleged perpetrator, financial institutions, telecommunications companies, internet service providers, or any other entity that might possess relevant information. The types of documents, information, or objects that can be requested through a Guam Subpoena in identity theft cases can include but are not limited to the following: 1. Financial records: Bank statements, credit card statements, loan applications, and transaction information that could provide evidence of fraudulent activity or unauthorized use of financial accounts. 2. Communication records: Phone records, email exchanges, text messages, and other forms of electronic communication that may reveal conversations or correspondence related to identity theft. 3. Personal records: Social security numbers, driver's license information, passport details, and other personal identification documents that may have been used or obtained unlawfully. 4. Surveillance footage: Requests to inspect video recordings or CCTV footage from relevant premises where identity theft may have occurred, such as financial institutions, retail stores, or public places. 5. Computer equipment and storage devices: Subpoenas may require the production of computers, hard drives, servers, or any other electronic devices that could contain evidence of identity theft, including digital files, emails, or software used in the commission of the crime. It's important to note that the specific types of Guam Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft may vary depending on the unique circumstances of the case and the information sought by the parties involved. The exact terminology and requirements of such subpoenas are determined by Guam's legal system, and it is advisable to consult with a legal professional for guidance on specific cases.
