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 Dakota Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft A North Dakota subpoena to produce documents, information, or objects or permit inspection of premises in a civil action involving identity theft is a legal request issued by the court to help gather evidence in a lawsuit pertaining to identity theft. This type of subpoena aims to obtain relevant materials, information, or access to premises that can support the plaintiff's claims or assist in the defense against such allegations. Keywords: North Dakota, subpoena, produce documents, information, objects, permit inspection, premises, civil action, identity theft, types. Types of North Dakota Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft: 1. Standard Subpoena: This is the most common type of subpoena issued by the court in civil actions involving identity theft. It requests the production of specific documents, information, or objects that may serve as evidence in the case. 2. Subpoena Ducks Cecum: This is a specialized type of subpoena that extends beyond mere documentary evidence. It allows the requester to demand physical objects or items for inspection, such as computers, storage devices, or other tangible articles related to the identity theft allegations. 3. Subpoena to Financial Institutions: In cases involving identity theft, financial institutions can play a crucial role in uncovering fraudulent transactions or providing evidence of unauthorized access to accounts. A subpoena to a financial institution aims to obtain banking records, account statements, or other financial documents that may prove or disprove the alleged identity theft. 4. Subpoena to Telecommunications Providers: In situations where identity theft involves electronic communication or misuse of telecommunications services, a subpoena may be issued to telecommunications providers. This type of subpoena seeks access to phone records, text messages, call logs, or other electronic communication data that might be relevant to the case. 5. Subpoena to Internet Service Providers (ISPs): With the increasing prevalence of online identity theft, subpoenas are often used to obtain information from ISPs. These subpoenas can request IP address logs, email records, website access logs, or any other relevant data that can help trace the activities of the alleged identity thief in the digital realm. In summary, a North Dakota subpoena to produce documents, information, or objects or permit inspection of premises in a civil action involving identity theft is a legal instrument to collect evidence necessary for a lawsuit related to identity theft. Different types of subpoenas, such as standard subpoenas, subpoenas duces tecum, subpoenas to financial institutions, to telecommunications providers, and to ISPs, are utilized based on the specific circumstances and evidence required for the case.
