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.
A Wisconsin Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft is a legal tool used in civil litigation cases related to identity theft in the state of Wisconsin. This subpoena empowers parties involved in a civil action, such as a victim of identity theft or their legal representative, to request the production of specific documents, information, objects, or even permit the inspection of premises, in order to gather evidence, prove their claims, and achieve a favorable outcome in court. Keywords: Wisconsin, Subpoena, Produce, Documents, Information, Objects, Permit, Inspection, Premises, Civil Action, Identity Theft. There may be different types or variations of the Wisconsin Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft, including: 1. General Subpoena: This type of subpoena is used to request a broad range of documents, information, objects, or permit inspection of premises related to the identity theft case. It may include bank statements, credit reports, correspondence, electronic records, surveillance footage, or any other relevant evidence of identity theft. 2. Financial Subpoena: In cases where the identity theft involves financial fraud, a financial subpoena may be issued to request specific financial records, such as bank statements, credit card records, loan applications, or any other information that can help trace the fraudulent transactions or establish the extent of financial damages caused by the identity theft. 3. Expert Witness Subpoena: If an expert witness is required to testify in court regarding the technical aspects or forensic evidence related to the identity theft case, a subpoena may be issued to compel their appearance and request the production of any relevant documents, reports, or evidence they may possess. 4. Confidential Subpoena: In situations where sensitive or confidential information is involved, such as social security numbers, medical records, or proprietary trade secrets, a confidential subpoena may be used to ensure that the disclosed information remains protected and only accessible to authorized parties or under protective legal measures. It is important to consult with an experienced attorney to draft and properly serve the appropriate type of subpoena for a specific Wisconsin civil action involving identity theft. This ensures compliance with legal procedures, protects the rights of all parties involved, and increases the likelihood of obtaining relevant and admissible evidence to support the claims being made.
