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.
San Bernardino, California is a city located in San Bernardino County. It is known for its diverse population and vibrant community. In legal matters pertaining to identity theft, a subpoena may be issued to produce documents, information, or objects relevant to the case, or to permit inspection of premises. When it comes to a civil action involving identity theft, there may be different types of subpoenas that can be issued in San Bernardino, California. These can include: 1. Subpoena to Produce Documents: This type of subpoena requires the recipient to provide specific documents related to the case, such as bank statements, credit card records, or employment records that may be relevant to the identity theft allegations. 2. Subpoena to Produce Information: This subpoena requests the disclosure of specific information relevant to the civil action. It may require the recipient to provide details about transactions, communications, or any other information that can aid in establishing the identity theft claims. 3. Subpoena to Produce Objects: In some instances, certain physical objects may be crucial to the identity theft case. This type of subpoena demands the production of such objects, such as electronic devices, surveillance footage, or any other relevant tangible items. 4. Subpoena to Permit Inspection of Premises: If there is a need to examine a particular location or premises for evidence related to identity theft, this subpoena allows authorized individuals to enter and conduct thorough inspections. Each type of subpoena serves a specific purpose in gathering evidence and information in a civil action involving identity theft. It is essential to carefully identify the type of subpoena required based on the nature of the case and the specific information or evidence sought.
