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.
Fairfax Virginia Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft: A Fairfax Virginia subpoena to produce documents, information, or objects or permit inspection of premises in a civil action involving identity theft is a legal document issued by the Fairfax Virginia court system in cases where identity theft has occurred. This type of subpoena is used to request the production of specific documents, information, objects, or even the inspection of premises that are relevant to the identity theft case at hand. Keywords: Fairfax Virginia, subpoena, produce documents, produce information, produce objects, permit inspection, premises, civil action, identity theft. Different Types of Fairfax Virginia Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft: 1. Subpoena to Produce Documents: This type of subpoena specifically requests the party being subpoenaed to produce specific documents that are related to the identity theft case. These documents could include bank statements, credit card statements, financial records, employment records, or any other documents that may be relevant to proving the identity theft. 2. Subpoena to Produce Information: In some cases, it may be necessary to request specific information from the party being subpoenaed. This could include account numbers, usernames, passwords, or any other information that may be relevant to the identity theft case. The subpoena would require the party to provide this information to the court. 3. Subpoena to Produce Objects: This type of subpoena is used when physical objects or items are relevant to the identity theft case. These objects could include computers, hard drives, cell phones, or any other objects that may contain evidence of the identity theft. The party being subpoenaed would be required to produce these objects to the court for inspection. 4. Subpoena to Permit Inspection of Premises: In certain cases, it may be necessary to inspect premises that are relevant to the identity theft case. This could include residential or commercial properties, storage units, or any other premises that may contain evidence of the identity theft. The subpoena would allow the court and involved parties to enter and inspect these premises in order to gather evidence. It is important to note that these are just a few examples of the different types of Fairfax Virginia subpoenas to produce documents, information, or objects, or permit inspection of premises in a civil action involving identity theft. The specifics of each subpoena will vary depending on the nature of the case and the evidence required.
