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 subpoena for production of documents from a non-party is a legal request issued by one party involved in a legal case to obtain specific documents or evidence from a person or organization who is not directly involved in the lawsuit. This type of subpoena allows parties to gather crucial evidence or information from individuals or entities who may possess relevant documents or information. The subpoena for production of documents from a non-party serves as a means to ensure fairness, transparency, and the availability of evidence during legal proceedings. By compelling the non-party to provide the requested documents, the subpoena helps parties obtain valuable information to present their case effectively. Keywords: subpoena, production of documents, non-party, legal request, evidence, lawsuit, relevant documents, information, fairness, transparency, legal proceedings. There are different types of subpoenas for production of documents from non-parties, including: 1. Document Subpoena: This type of subpoena is used to request the production of specific documents that are relevant to the case. It can include a wide range of materials, such as contracts, financial records, emails, correspondence, photographs, or any other relevant documentation. 2. Record Subpoena: A record subpoena is specifically used to obtain records or documents that are maintained by public or private entities, such as medical records, educational records, employment records, or governmental records. These subpoenas are commonly used in personal injury lawsuits, employment disputes, or cases involving public agencies. 3. Agency Subpoena: An agency subpoena is issued to compel a government agency or department to produce documents or records that are relevant to the case. These subpoenas are frequently used in cases involving regulatory violations, administrative proceedings, or disputes with government entities. 4. Corporate Subpoena: A corporate subpoena is directed towards a business or corporation, aiming to obtain documents relevant to the case. This type of subpoena may be used in cases involving corporate litigation, intellectual property disputes, or antitrust issues. 5. Third-Party Subpoena: A third-party subpoena is utilized to compel individuals or organizations who are not directly involved in the lawsuit to provide documents or evidence. It can be issued to banks, suppliers, customers, or any other relevant third-party that might possess information or documents crucial to the case. In conclusion, a subpoena for production of documents from a non-party plays a critical role in the legal process, facilitating the collection of evidence and ensuring a fair trial. By utilizing different types of subpoenas, parties can target specific documents or information needed to strengthen their arguments and support their claims.
