Wake North Carolina Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft

State:
Multi-State
County:
Wake
Control #:
US-01839BG
Format:
Word
Instant download

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.


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FAQ

A Subpoena is a legal document that commands the person named in the subpoena to appear in Court. An expert witness may NOT be compelled to testify by subpoena, but you have the option of paying the expert witness the expert witness' fee for coming to Court to testify.

They can object to the subpoena in writing, after which the party that issued the subpoena must ask the court to rule on whether or not the subpoena can be enforced. The third party can also go to court themselves by filing a motion for a protective order or a motion to quash the subpoena.

If a third party who has received a subpoena wishes to challenge its enforceability or validity, they have several options. They can object to the subpoena in writing, after which the party that issued the subpoena must ask the court to rule on whether or not the subpoena can be enforced.

There are two types of Subpoenas: A Subpoena requiring a witness to attend court is called a Witness Subpoena.A Subpoena requiring someone to bring documents only to Court (no testimony from that person is needed, only the documents are needed) is called a Subpoena for the Production of Documents.

An Information Subpoena is generally served by Certified or Registered Mail, Return Receipt Requested, or it may alternatively be served by personal delivery or by using the Substituted Service or Conspicuous Service method.

(a) Subpoenas and subpoenas duces tecum shall be issued by the agency or presiding officer at the request of a party, or by the attorney of record for a party, in accordance with Sections 1985 to 1985.4, inclusive, of the Code of Civil Procedure.

Subpoena Pricing Standard Fees Subpoenaing PartyOpening New File, Preparing Subpoena, and Serving Notice or Waiver$35.00/FlatAll SubpoenasProcess Service Approximated Varies by Location$50.00 $95.00All SubpoenasFirst Set PDF Via Secure/Encrypted Document Portal$.15/Per PageAll Subpoenas3 more rows

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.

To subpoena is to require someone to come to court. An example of to subpoena is when a lawyer petitions the court to ask their witness to come to court. An example of to subpoena is when the judge issues an order for someone to come to court. The most common type of subpoena, ordering a witness to testify.

Not necessarilysubpoenas are generally issued to persons or entities who are not parties to the lawsuit, known as third parties. The University typically is served with third party subpoenas.

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Wake North Carolina Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft