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.
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 used in civil cases related to identity theft in the state of North Carolina. This subpoena empowers parties to gather evidence, documents, information, objects, or request for inspection of premises in order to support their case or defense. Keywords: North Carolina, Subpoena, Produce Documents, Information, Objects, Permit Inspection, Civil Action, Identity Theft. Types of North Carolina Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft: 1. Subpoena to Produce Documents or Objects: This type of subpoena specifically requests the opposing party to produce and provide relevant documents or objects related to an identity theft case in a civil action. It enables the party to access tangible evidence to support their claims or defenses. 2. Subpoena to Produce Information: This type of subpoena requires the opposing party to provide specific information related to the identity theft case, such as records, data, or other forms of information. It allows parties to obtain valuable information necessary for the litigation process. 3. Subpoena to Permit Inspection of Premises: This type of subpoena grants permission for the requesting party to inspect premises, such as business premises or other relevant locations, to gather evidence or verify claims linked to identity theft in a civil action. It enables parties to physically examine the location and potentially uncover crucial evidence. It is important to note that these types of subpoenas can be tailored to the specific requirements of the case, and their content can be modified accordingly. The main purpose of these subpoenas is to facilitate the gathering of relevant evidence to support or defend claims in civil actions involving identity theft.
