Santa Ana California Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft

State:
Multi-State
City:
Santa Ana
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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  • Preview Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft
  • Preview Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft
  • Preview Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft

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Santa Ana is a major regional economic and cultural hub for the Orange Coast. Top: Santora Building (left) and Santa Ana Regional Transportation Center (right); middle: Santa Ana City Hall (left), West Coast Theatre (center), and high rises (right); bottom: Bowers Museum (left) and Old Santa Ana Courthouse. Santa Ana, California - Wikipedia Wikipedia ? wiki ? Santa_Ana,_California Wikipedia ? wiki ? Santa_Ana,_California

One of the most populated cities in Orange County?and often referred to as Downtown Orange County?Santa Ana is a lively place to experience coastal weather, cultural amenities, and delicious local fare. 13 Things to Know About Living in Santa Ana - Extra Space Storage extraspace.com ? blog ? moving ? 13-things... extraspace.com ? blog ? moving ? 13-things...

Santa Ana is the corporate headquarters of several large companies, including Behr Paint and First American Financial Corporation. About - City of Santa Ana santa-ana.org ? about santa-ana.org ? about

One of the most populated cities in Orange County?and often referred to as Downtown Orange County?Santa Ana is a lively place to experience coastal weather, cultural amenities, and delicious local fare.

Race and Ethnicity 76.7% of the people in Santa Ana, CA are hispanic (241k people). Santa Ana, CA | Data USA datausa.io ? profile ? geo ? santa-ana-ca datausa.io ? profile ? geo ? santa-ana-ca

Whether you're seeking adventure, history, or a leisurely day out, Santa Ana's diverse attractions ensure a memorable and enriching experience for every visitor. Plan your visit and embark on a journey through the wonders of this vibrant city! Fun Things To Do In Santa Ana, CA | Attractions And Sights travelsantaana.com ? things-to-do travelsantaana.com ? things-to-do

Approximately four-fifths Hispanic or Latino, Santa Ana has been characterized by The New York Times as the "face of a new California, a state where Latinos have more influence in everyday life?electorally, culturally and demographically?than almost anywhere else in the country."

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Santa Ana California Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft