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

State:
Multi-State
County:
Hillsborough
Control #:
US-01839BG
Format:
Word
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Description

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.


Hillsborough Florida Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft is a legal process used in Hillsborough County, Florida to gather evidence related to identity theft cases. This subpoena is an essential tool that enables the parties involved in a civil action to request the production of specific documents, information, objects, or even entry to premises for inspection purposes, to support their case. In the context of identity theft, this particular type of subpoena holds immense significance. It allows the party bringing the civil action against an alleged identity thief to collect evidence, such as financial records, account statements, credit reports, communication logs, or any other relevant material that may be crucial in proving the defendant's involvement in the theft. By issuing a subpoena, the requesting party can compel the alleged identity thief or any related entity to provide the necessary evidence or grant access to relevant premises for inspection. It is important to note that there may be variations or different types of subpoenas related to identity theft cases within Hillsborough County, based on the specific requirements or circumstances of the civil action. For example, some specific types of Hillsborough Florida Subpoenas related to identity theft cases may include: 1. Subpoena Ducks Cecum: This type of subpoena is issued to compel the production of specific documents, information, or objects related to identity theft. It ensures that the requested party must provide the listed items within a specified timeframe. 2. Subpoena Ad Testificandum: This subpoena is focused on compelling an individual to testify in a deposition or trial regarding identity theft matters. This type of subpoena aims to obtain firsthand information or testimony from witnesses who may have relevant knowledge or involvement in the case. 3. Subpoena to Permit Inspection of Premises: In certain identity theft cases, it may be necessary to gain access to a particular location, such as a business premises or storage facility, to inspect and collect evidence. This type of subpoena enables the party seeking the evidence to obtain legal permission to enter the premises for inspection purposes. It is important to consult with legal professionals familiar with the laws and regulations applicable in Hillsborough County, Florida, regarding identity theft cases and the specific type of subpoena required.

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FAQ

The name for a subpoena used to request documents or objects is a subpoena duces tecum. This type of subpoena is integral in legal proceedings, especially in cases related to identity theft. By issuing a Hillsborough Florida Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft, parties can compel the production of crucial evidence.

To issue a subpoena in Florida, you first need to prepare the document according to legal standards and then file it with the appropriate court. Ensure that the subpoena specifies what documents or information you require. For situations involving a Hillsborough Florida Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft, following the correct procedures is essential for a successful legal outcome.

(1) Every subpoena for testimony before the court must be issued by an attorney of record in an action or by the clerk under the seal of the court and must state the name of the court and the title of the action and must command each person to whom it is directed to attend and give testimony at a time and place

CIVIL SUBPOENA (DUCES TECUM) for Personal Appearance and. Production of Documents, Electronically Stored Information, and Things at. Trial or Hearing and DECLARATION.

No subpoena issued under this rule, even if for the purpose of proof of service or nonservice of the subpoena, shall be filed with the court unless in compliance with Florida Rule of Judicial Administration 2.425. (b) Subpoena for Testimony Before the Court.

For a subpoena duces tecum in a criminal action, the response must be provided five (5) days after receipt of the subpoena or within the time agreed upon by the party serving the subpoena and the custodian of records or witness.

Step 1: Determine Whether the Documents Are Consumer or Employee Step 2: Set a Date and Location for Production.Step 3: Complete the Required Forms.Step 4: Have the Court Clerk Issue Subpoena. Step 5: Complete the Additional Form for. Step 6: Serve the Consumer/Employee with the Deposition Subpoena and Notice.

All process shall be served by the sheriff of the county where the person to be served is found, except initial nonenforceable civil process, criminal witness subpoenas, and criminal summonses may be served by a special process server appointed by the sheriff as provided for in this section or by a certified process

What information should be provided in the SUBP-002 form? Name and address of the party. Name and address of the court. Name of the plaintiff/petitioner. Name of the defendant/respondent. Date, time and address of the court hearing. Date the Subpoena was issued. Signature of the person who issued the Subpoena.

A subpoena is an Order that is issued to require the attendance of a witness to testify at a particular time and place. A subpoena duces tecum is an Order that requires a witness to bring documents, books or other items under his, her or their control, that he she or they is bound by law to produce into evidence.

More info

I. Guidance In Producing Law Enforcement Investigative Records . Individuals in the Computer Crime and Intellectual Property Section.83, the "Florida Residential Landlord and Tenant Act. Inspect, review, and challenge the information contained in the records appeal any disagreement of records to the principal. The Hillsborough County School Board is in the process of updating its policies and procedures. Sunshine Law, provides a right of access to governmental proceedings of public boards. This shall not preclude a franchisee, after entering into a Franchise Agreement, from settling any and all claims. (c). (d) Transfer of Tax Records.

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