Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft

State:
Multi-State
Control #:
US-01839BG
Format:
Word
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Description Subpoena Document Documents

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.


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Subpoena Produce Documents Theft Other Form Names

What Is A Subpoena   Subpoena Court Document   Subpoena Documents Document   What Is A Subpoena Order   Form Subpoena   Subpoena Action   Subpoena Documents Template  

Subpoena Document Examples FAQ

Subpoena has not been issued correctly according to the law (technical grounds); subpoena is an abuse of process or oppressive (general objections); and. requested documents cannot be disclosed because of special rules that apply to the evidence (privilege).

Take a blank Subpoena to the clerk to have it issued. Take a blank Civil Subpoena (Form SUBP-001 ) to the clerk. Fill out the Subpoena. Make copies of your issued Subpoena. Serve the Subpoena. Fill out Page 3 of the original Civil Subpoena. Return the Subpoena to the clerk before your hearing (or trial).

The first, called subpoena ad testificandum (pronounced "ad test- te-fi-kan-dum"), requires you to testify before a court, or other legal authority. The second, called subpoena duces tecum (pronounced "doo-seez tee-kum"), requires you to produce documents, materials, or other tangible evidence.

Complete the subpoena form. Prepare a declaration under penalty of perjury. Briefly describe the documents you need and why they are necessary to prove issues involved in the case. Have a subpoena issued by the small claims clerk.

Take a blank Subpoena to the clerk to have it issued. Take a blank Civil Subpoena (Form SUBP-001 ) to the clerk. Fill out the Subpoena. Make copies of your issued Subpoena. Serve the Subpoena. Fill out Page 3 of the original Civil Subpoena. Return the Subpoena to the clerk before your hearing (or trial).

WHAT IS A SUBPOENA? A subpoena pronunciation is a court-ordered command which requires someone to either appear in court as a witness, attend a deposition, or provide evidence such as documents or a physical object in a legal case.

Although receiving a court summons may be jarring, it does not automatically mean you are in trouble. You may just have important information or access to information necessary for a particular case to proceed.

Failure to respond to a subpoena is punishable as contempt by either the court or agency issuing the subpoena. Punishment may include monetary sanctions (even imprisonment although extremely unlikely).

A subpoena is a legal document that commands a person or entity to testify as a witness at a specified time and place (at a deposition, trial, or other hearing), and/or to produce documents or other tangible objects in a legal proceeding. Subpoenas are time-sensitive with court-imposed deadlines.

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Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft