New York Subpoena to Produce Documents, Information, or Objects in a Criminal Case

State:
New York
Control #:
NY-SD-860
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PDF
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Description

Subpoena to Produce Documents, Information, or Objects in a Criminal Case

A New York Subpoena to Produce Documents, Information, or Objects in a Criminal Case is a document issued and served by a court, prosecutor, or grand jury requiring a person to appear before the court and produce documents, information, or objects that are relevant to a criminal case. There are three types of New York Subpoena to Produce Documents, Information, or Objects in a Criminal Case: Grand Jury Subpoena, Trial Subpoena, and Subpoena Ducks Cecum. A Grand Jury Subpoena orders the recipient to appear before a grand jury to testify in a criminal case. The recipient may also be required to bring documents, records, or other items to the grand jury for consideration. A Trial Subpoena orders the recipient to appear in court as a witness during a trial or pre-trial proceedings and testify in the criminal case. The recipient may also be required to bring documents, records, or other items to the court for consideration. A Subpoena Ducks Cecum orders the recipient to bring documents, records, or other items to the court for consideration in a criminal case. The recipient may also be required to appear as a witness, but this is not always required. In all three cases, failure to comply with a New York Subpoena to Produce Documents, Information, or Objects in a Criminal Case can result in fines and/or imprisonment.

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FAQ

You must bring the Information Subpoena to the Court for the Court Clerk to sign. After the Court Clerk signs the Information Subpoena, send it with two copies of the written questions and a prepaid return envelope by registered or certified mail, return receipt requested.

A subpoena duces tecum is an Order that requires a witness to bring documents, books or other items under his, her or their control, that he she or they is bound by law to produce into evidence.

A subpoena is a court order that requires a party (or a witness who is not a party) to come to court to testify. It can also require the person to bring certain papers to the court hearing or trial.

If you require an individual to produce a record or document necessary for your case, you may apply to the Clerk of the Court for a Subpoena Duces Tecum. This document, once signed by the Court, will direct someone to produce a bill, receipt or other document in his/her possession or under his/her control.

The Information Subpoena is a legal document signed by the Court Clerk that orders the Debtor or others to answer questions about where the Debtor's assets are located. You can serve an Information Subpoena on the Debtor and on any person or corporation that you think has information about the Debtor's assets.

The server must deliver a copy of the subpoena to the witness and must tender to the witness one day's witness-attendance fee and the legal mileage allowance. The server need not tender the attendance fee or mileage allowance when the United States, a federal officer, or a federal agency has requested the subpoena.

A Subpoena Duces Tecum (meaning 'subpoena for production of evidence') is a court order requiring the person subpoenaed to produce books, documents or other records under his or her control at a specified time/place in a court hearing or a deposition.

A subpoena is a legal document that commands a person or entity to testify as a witness at a specified time and place (at a deposition, trial, or other hearing), and/or to produce documents or other tangible objects in a legal proceeding. Subpoenas are time-sensitive with court-imposed deadlines.

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New York Subpoena to Produce Documents, Information, or Objects in a Criminal Case