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 Wake North Carolina 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 court that requires an individual or business to provide specific documents, information, objects, or permit inspection of premises relevant to a civil action relating to identity theft in Wake County, North Carolina. Identity theft is a serious crime that involves the unauthorized use of another person's personal information for fraudulent purposes. In civil cases involving identity theft, individuals or entities harmed by the theft can take legal action to seek compensation for damages incurred. Different types of Wake North Carolina Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft may include: 1. Document Subpoena: This type of subpoena requires the recipient to produce specific documents related to the identity theft case. These documents may include financial records, transaction logs, credit reports, employment records, or any other evidence relevant to establishing the extent of the identity theft. 2. Information Subpoena: This subpoena requests the recipient to provide specific information related to the identity theft, such as names, addresses, social security numbers, account numbers, or any other personal information that may help identify the perpetrator or uncover additional evidence. 3. Object Subpoena: In some cases, physical objects may hold evidentiary value related to the identity theft. This type of subpoena compels the recipient to produce such objects for inspection or use as evidence in the civil action. Examples may include counterfeit credit cards, forged documents, or electronic devices used in the commission of the identity theft. 4. Premises Inspection Subpoena: Sometimes, it becomes necessary to inspect premises to gather evidence in an identity theft case. This subpoena grants the requesting party permission to enter and inspect specific premises, such as a residence, business, or storage facility, to search for evidence pertaining to the identity theft. It is important to note that these subpoenas must comply with the laws and regulations governing civil proceedings in Wake County, North Carolina. The requesting party must demonstrate the relevance and necessity of the requested documents, information, objects, or premises inspection to the court. Additionally, the recipient of the subpoena must comply with its terms or face potential legal consequences for non-compliance.
