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.
Philadelphia Pennsylvania Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft is a legal procedure used to obtain evidence and information in civil litigation cases related to identity theft that occur within the jurisdiction of Philadelphia, Pennsylvania. A subpoena is a court order that directs an individual or entity to produce specific documents, information, objects, or allow inspection of premises relevant to the case. In instances where identity theft is involved, these subpoenas are specifically tailored to gather evidence that aids in establishing the facts of the case, identifying the responsible parties, and assessing damages caused by the theft. Commonly, there are different types of Philadelphia Pennsylvania subpoenas to produce documents, information, or objects, or permit inspection of premises in civil actions involving identity theft, which can be categorized as follows: 1. Document Subpoena: This form of subpoena seeks the production of specific documents relevant to the identity theft case. It may request records such as bank statements, credit card statements, loan applications, employment records, or any other material that can help establish the extent of the identity theft, the impact on the victim, and the liable parties involved. 2. Information Subpoena: An information subpoena is designed to obtain specific information or data related to the identity theft incident. This may include requesting access to computer systems, IP logs, email records, phone records, or any other form of communication directly relevant to the case. 3. Object Subpoena: When physical objects or items are involved in an identity theft case, an object subpoena can be utilized to compel the production of those items as evidence. This may encompass stolen credit cards, forged documents, counterfeit currency, or any other physical evidence linking the defendant to the crime. 4. Permit Inspection of Premises Subpoena: In instances where the premises or physical locations are potentially involved in identity theft activities, this type of subpoena authorizes a party to inspect and examine the identified locations. These inspections could include the examination of secured documents, computer systems, surveillance footage, or any other relevant evidence found on the premises. It is important to note that the specific terminology and requirements for subpoenas in civil actions involving identity theft may vary. These subpoenas are typically issued by the court and must adhere to the rules and procedures set forth by the Philadelphia, Pennsylvania jurisdiction.
