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.
Keywords: Washington Subpoena, Produce Documents, Information, Objects, Permit Inspection, Civil Action, Identity Theft Description: A Washington Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft is a legal tool utilized in civil cases related to identity theft offenses. This subpoena allows the party seeking evidence or information to compel the opposing party or a third party to produce relevant documents, items, or information, or to grant access for inspection of premises associated with the case. There are several types of Washington Subpoenas to Produce Documents, Information, or Objects or Permit Inspection of Premises that may be utilized in civil actions involving identity theft. Each type pertains to different aspects of the case and serves specific purposes. Some of these types include: 1. Subpoena to Produce Documents: This type of subpoena requests the party or entity to produce specific documents related to the identity theft incident. These documents could include financial records, credit reports, surveillance footage, transaction records, or any other relevant evidence. 2. Subpoena to Produce Information: This type of subpoena compels the party or entity to provide specific information relevant to the identity theft case. This information may include personal identification details, contact information, financial information, or any other details necessary to investigate and prove the identity theft offense. 3. Subpoena to Produce Objects: In some cases, physical objects may be crucial evidence in an identity theft civil action. This type of subpoena requires the party or entity to produce any relevant physical items, such as stolen credit cards, forged documents, or other physical evidence that can be used to establish the case. 4. Subpoena to Permit Inspection of Premises: If a physical location is involved in the identity theft case, such as a fraudulent business or a residence where illegal activities took place, this type of subpoena enables the party or entity to inspect the premises. The purpose is to gather evidence, identify potential witnesses, or recover additional items that could be relevant to the case. It's important to note that these subpoenas must be issued in accordance with Washington state laws and the specific rules of civil procedure. They must also be served properly to ensure the validity and enforceability of the subpoena. Consulting with legal experts or an attorney experienced in identity theft cases can provide guidance on the appropriate use and issuance of these subpoenas.
