Suffolk New York Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft

State:
Multi-State
County:
Suffolk
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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FAQ

The subpoena specifically intended for documents or objects is referred to as a 'subpoena duces tecum.' This type of subpoena is vital in cases like the Suffolk New York Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft. It compels a witness to produce specific documents or items for inspection. Using this subpoena correctly can significantly impact the outcome of your case.

Subpoena Pricing Standard Fees Subpoenaing PartyOpening New File, Preparing Subpoena, and Serving Notice or Waiver$35.00/FlatAll SubpoenasProcess Service Approximated Varies by Location$50.00 $95.00All SubpoenasFirst Set PDF Via Secure/Encrypted Document Portal$.15/Per PageAll Subpoenas3 more rows

Service of a subpoena duces tecum is commonly done in the following ways by the subpoenaing party: Hand-delivered (also known as personal service); E-mailed to the last known e-mail address of the witness; or, Certified mail to the witness's last known address.

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. See California Code of Civil Procedure Section 1985.

Subpoena Duces Tecum Without Deposition: Overview Counsel must use a subpoena duces tecum to compel a nonparty witness to produce documents without also requiring the nonparty to appear for a deposition (Fla. R. Civ. P. 1.410(e)).

Primary tabs. A subpoena duces tecum is a type of subpoena that requires the witness to produce a document or documents pertinent to a proceeding. From the Latin duces tecum, meaning "you shall bring with you". See, e.g., United States v. Nixon, 418 U.S. 683 (1974).

Step 1: Determine Whether the Documents Are Consumer or Employee Step 2: Set a Date and Location for Production.Step 3: Complete the Required Forms.Step 4: Have the Court Clerk Issue Subpoena. Step 5: Complete the Additional Form for. Step 6: Serve the Consumer/Employee with the Deposition Subpoena and Notice.

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.

(a) Subpoenas and subpoenas duces tecum shall be issued by the agency or presiding officer at the request of a party, or by the attorney of record for a party, in accordance with Sections 1985 to 1985.4, inclusive, of the Code of Civil Procedure.

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.

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Suffolk New York Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft