A Virgin Islands Subpoena for Documents to a Nonparty is a legal document that compels a nonparty witness or entity to produce specific documents or records as evidence in a civil or criminal case within the jurisdiction of the United States Virgin Islands. This type of subpoena is issued by a court or an attorney, and it carries the force of law, requiring the nonparty to comply with the request. In the Virgin Islands, there are two main types of subpoenas for documents to nonparties: 1. Subpoena Ducks Cecum: A Subpoena Ducks Cecum is commonly used when a party to the litigation seeks specific documents or records from a nonparty. This type of subpoena typically includes a list of specific documents, such as contracts, financial records, emails, or any other relevant evidence that is essential to the case. The nonparty recipient of the subpoena is legally obliged to produce the requested documents within the specified timeframe. 2. Subpoena Ad Testificandum and Ducks Cecum: A Subpoena Ad Testificandum and Ducks Cecum is utilized when the nonparty witness is required to both testify and produce documents or records. This type of subpoena ensures that the witness is present to provide testimony during a deposition, trial, or hearing, while also being obligated to produce the relevant documents as specified in the subpoena. Keywords: Virgin Islands, subpoena, documents, nonparty, witness, entity, legal document, evidence, civil case, criminal case, jurisdiction, compliance, court, attorney, Subpoena Ducks Cecum, specific documents, records, contracts, financial records, emails, Subpoena Ad Testificandum, testify, deposition, trial, hearing.
Virgin Islands Subpoena for Documents to a Nonparty
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An attorney-issued subpoena shall be on a form approved by the Supreme Court, signed by the attorney and shall include the attorney's address. The summons and any transmittal sheet shall be deemed to be a pleading to which the provisions of VA Code §8.01-271.1 shall apply.
To domesticate a subpoena in a case being litigated in any U.S. state other than Florida (referred to as a ?foreign? state) the request for issuance of subpoena together with the required documents must be filed with the Clerk of the Circuit Court in the county where the discovery is sought to be conducted in Florida.
The Uniform Interstate Deposition & Discovery Act, VA Code §8.01-412.8 through §8.01-412.15, provides that a party may submit a subpoena from a court of record from another state to the Clerk of the Circuit Court serving the jurisdiction in which discovery is sought.
A court of the United States may order the issuance of a subpoena requiring the appearance as a witness before it, or before a person or body designated by it, of a national or resident of the United States who is in a foreign country, or requiring the production of a specified document or other thing by him, if the ...
Service of subpoena. A subpoena issued by a clerk of court under this article shall be served in compliance with the applicable statutes of the Commonwealth for service of a subpoena.
To request the issuance of a subpoena under this article, a party shall submit to the clerk of court in the circuit in which discovery is sought to be conducted in the Commonwealth (i) a foreign subpoena and (ii) a written statement that the law of the foreign jurisdiction grants reciprocal privileges to citizens of ...
Unlike subpoenas to be served in the United States, the clerk's office cannot routinely issue a subpoena to be served in a foreign country. The party seeking such a subpoena must move the court for an order directing the issuance of the subpoena pursuant to 28 U.S.C. § 1783.
Rule 45.1 of the Arkansas Rules of Civil Procedure allows attorneys in ongoing out-of-state lawsuits to issue subpoenas for depositions or documents in Arkansas. The out-of-state subpoena can be sent to the Arkansas clerk with an Arkansas subpoena form with identical wording.