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.
Title: New Hampshire Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft Introduction: In civil actions involving identity theft in the state of New Hampshire, a subpoena to produce documents, information, or objects, or permit inspection of premises plays a vital role. This legal document allows parties to request evidence and access relevant information or premises to be used as potential evidence to support their case. Different types of New Hampshire subpoenas may be used in these cases, depending on the specific circumstances. Types of New Hampshire Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft: 1. Subpoena Ducks Cecum: A Subpoena Ducks Cecum is issued to compel a person or entity to produce specific documents, information, or objects related to an identity theft civil action. In New Hampshire, this type of subpoena is used to request the production of relevant records, financial statements, communication logs, or any other materials that may be deemed useful evidence in the case. 2. Subpoena Ad Testificandum: The Subpoena Ad Testificandum is issued to summon individuals with knowledge or evidence related to identity theft to appear and testify in court. In civil actions involving identity theft, this type of subpoena may be used to call witnesses or individuals who may have crucial information about the alleged identity theft activities. 3. Subpoena Ducks Cecum and Ad Testificandum: A combination of the Subpoena Ducks Cecum and Subpoena Ad Testificandum may be issued when both the production of documents and the appearance of individuals for testimony are required. This combined subpoena allows the requesting party to obtain relevant evidence and testimony to strengthen their case regarding identity theft. Procedure for Issuing a New Hampshire Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft: 1. Initiation: To obtain a New Hampshire subpoena, the party initiating the civil action, such as the plaintiff or the plaintiff's attorney, must draft a subpoena document specifying the nature and scope of the requested evidence or premises inspection. This document should include relevant case details, the purpose of the subpoena, and the specific documents, information, or premises to be produced or inspected. 2. Filing with the Court: Once drafted, the subpoena is filed with the appropriate New Hampshire court handling the identity theft civil action. The party requesting the subpoena must follow the court's guidelines for filing and pay any necessary fees. 3. Service of Subpoena: After filing with the court, the issued subpoena must be served to the person or entity from whom the documents, information, or objects are requested, or whose premises need to be inspected. The serving of the subpoena must follow New Hampshire's legal service rules to ensure proper delivery and acknowledgment. 4. Compliance and Objections: Upon receiving the subpoena, the recipient must comply with its terms and produce the requested documents, information, or objects within the specified time frame. If the recipient wishes to object to the subpoena, they may file a motion with the court seeking relief from compliance. Conclusion: A New Hampshire subpoena to produce documents, information, or objects, or permit inspection of premises, provides a legal avenue for collecting evidence in civil actions involving identity theft. Whether it is the Subpoena Ducks Cecum, Subpoena Ad Testificandum, or a combination of both, these subpoenas allow parties to gather critical evidence to support their case and seek justice for identity theft victims.
