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

Q: What type of subpoena orders the production of documents?

A Subpoena Duces Tecum (meaning &#039;subpoena for production of evidence&#039;) 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.

Category:

Civil Actions - Subpoenas

State:

Multi-State

County:

Santa Clara

Control #:

US-01839BG

Format:

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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How to fill out Subpoena To Produce Documents, Information, Or Objects Or Permit Inspection Of Premises In A Civil Action Involving Identity Theft?

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FAQ

The specific name for a subpoena used to request documents or physical objects is a 'subpoena duces tecum.' This type of subpoena is tailored for legal cases, including those involving identity theft in Santa Clara, California. By utilizing a subpoena duces tecum, lawyers can obtain vital evidence to support their client's case.

Subpoenas Take a blank Subpoena to the clerk to have it issued. Take a blank Civil Subpoena (Form SUBP-001 ) to the clerk.Fill out the Subpoena.Make copies of your issued Subpoena.Serve the Subpoena.Fill out Page 3 of the original Civil Subpoena.Return the Subpoena to the clerk before your hearing (or trial).

In simple terms, a subpoena is issued by the Court to request documents from someone who is not a party to the proceedings. On the other hand, a notice to produce is issued by a party to the proceedings to request documents from another party.

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.

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.

A subpoena is issued by the court and is served by the sheriff of the court. The attorney who requested the subpoena to be issued may also, as a courtesy, deliver a copy of the subpoena to you or make contact with you regarding the subpoena before the sheriff of the court delivers a copy to you.

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.

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.

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.