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.
Louisiana Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft A Louisiana Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft is a legal document used in civil cases pertaining to identity theft in the state of Louisiana. This subpoena allows parties involved in the lawsuit to request the production of specific documents, information, objects, or even access to premises relevant to the case. Keywords: Louisiana, Subpoena, Produce Documents, Information, Objects, Permit Inspection, Premises, Civil Action, Identity Theft. Types of Louisiana Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft: 1. General Subpoena: This type of subpoena is used to request the production of documents, information, or objects related to identity theft in a civil action. It may be issued to individuals, organizations, or entities that possess the relevant materials. 2. Financial Institutions Subpoena: In cases involving identity theft, financial institutions such as banks and credit unions often play a crucial role. This type of subpoena specifically targets these institutions to produce banking records, transaction information, account statements, and any other documentation relevant to the identity theft case. 3. Government Agencies Subpoena: Government agencies, such as law enforcement or regulatory bodies, can possess important evidence or information related to identity theft cases. In some instances, a subpoena may be issued to these agencies to obtain relevant documents, reports, or records necessary for the civil action. 4. Internet Service Providers (ISPs) Subpoena: With the prevalence of online identity theft, ISPs can hold valuable information regarding the identity thief's online activities. This type of subpoena targets ISPs to produce user information, IP logs, email records, or any other online data associated with the identity theft. 5. Medical Records Subpoena: In cases where the identity theft resulted in medical fraud, a subpoena can be issued to healthcare providers, hospitals, or insurance companies to produce medical records, billing information, or any documentation pertaining to the unauthorized use of the victim's identity. It is important to note that the specific language and requirements of a Louisiana Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft may vary depending on the court and the circumstances of the case. It is advisable to consult with a qualified attorney or legal professional to ensure compliance with applicable laws and procedures.
