Search for: "IN THE MATTER OF A SUBPOENA DUCES TECUM." Results 1 - 20 of 171
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29 May 2024, 11:25 am by Robin E. Kobayashi
Subpoenas and Subpoenas Duces Tecum are authorized by Rules 10640, 10644 (electronic records), and 10655 (medical information requested by non-party lien claimant). [read post]
28 May 2024, 1:18 am by Rachael Duke
Thus, your supervising attorney will want to obtain those relevant records to further evaluate the claims.You can request records by way of subpoena duces tecum or a HIPAA-compliant authorization if one is executed and provided by the opposing party. [read post]
14 Mar 2024, 9:52 pm by Josh Blackman
Subpoenas and subpoenas duces tecum shall be issued by the clerk of the Supreme Court or by the clerk of any court of appeals, at the direction of the Chief Justice or his designee and under the seal of the court, and shall be served in the manner provided in rule 45(c) of the Federal Rules of Civil Procedure for subpoenas and subpoenas duces tecum issued on behalf of the United States or an officer or any agency thereof. [read post]
13 Mar 2024, 4:07 pm by Lundgren & Johnson, PSC
Some legal terms used in our Minnesota criminal justice system are difficult for people to understand. [read post]
1 Feb 2024, 7:00 am by Norman L. Eisen
.: IND-71543-23 Charging documents and arraignment State of New York response to Trump request for a bill of particulars (May 16, 2023) Trump request for bill of particulars (April 27, 2023) Arraignment hearing transcript (April 4, 2023) Trump Indictment (indicted on March 30, 2023 released on April 4, 2023) and statement of facts (April 4, 2023) Order on media access to Trump arraignment (April 3, 2023) Motions to Dismiss State of New York sur-reply in opposition to Trump omnibus motions (Nov. 27,… [read post]
15 Jun 2023, 12:01 pm by Jeffrey P. Gale, P.A.
In workers’ compensation OJCC Case No. 23-002107, JCC Daniel Lewis entered this thoughtful order in response to the Claimant’s Objections to Subpoenas Duces Tecum/Records Custodian Depositions: In view of the claimant’s objection, the employer/carrier may schedule the depositions of the records custodians. [read post]
24 Jan 2023, 3:32 pm by Eugene Volokh
The requirements for the issuance of an investigatory subpoena duces tecum are "(1) that the issuing agency has authority to engage in the investigation and issue the subpoena, (2) that there is an authentic factual basis to warrant the investigation, and (3) that the evidence sought is reasonably related to the subject of the inquiry. [read post]
4 Dec 2022, 5:20 am by Bernard Bell
A governmental misconduct exception certainly exists, and is needed, in civil litigation where the motive or intent of a government actor is legitimately put into question, see, Subpoena Duces Tecum Served on the Office of the Comptroller of the Currency, 145 F.3d 1422, 1424-25 &  n.2 (D.C. [read post]
29 Nov 2022, 4:13 am by Bernard Bell
  Subpoena Duces Tecum Served on the Office of the Comptroller of the Currency, 145 F.3d 1422, 1424-25 & n.2 (D.C.Cir. 1998)(“[i]f the plaintiff’s cause of action is directed at the government’s intent, however, it makes no sense to permit the government to use the [deliberative process] privilege as a shield”). [read post]
20 Nov 2022, 4:19 am by Lawrence Solum
In re Grand Jury Subpoena Duces Tecum Dated May 9, 1990, 741 F. [read post]
13 Jul 2022, 9:16 am by Caroline Rimmer
  Section 512(h) provides that the procedure for issuance and delivery of the subpoena shall be governed by those provisions of the Federal Rules of Civil Procedure governing the issuance, service, and enforcement of a subpoena duces tecum. 17 U.S.C. [read post]
12 Apr 2022, 10:12 am by Russell Knight
Failure to answer a subpoena duces tecum will result in the issuer filing a motion to compel compliance regarding said subpoena duces tecum. [read post]
31 Dec 2021, 8:32 am by dhdlaw
There are several ways in which information may be gathered during discovery: Requests for Admissions Interrogatories Depositions by Written Questions Oral Depositions Requests for Production Subpoenas Subpoena Duces Tecum Discovery orders may be contested by either party for any number of reasons, such as relevance or burdensome. [read post]
15 Aug 2021, 5:39 pm by Russell Knight
The subpoena may command the person to whom it is directed to produce documents or tangible things which constitute or contain evidence relating to any of the matters within the scope of the examination permitted under these rules” Ill. [read post]
28 Jun 2021, 9:05 pm by Dan Flynn
Federal Rule of Criminal Procedure 17(c) governs the issuance of a subpoena duces tecum in a federal criminal matter. [read post]
1 Jun 2021, 9:04 pm by Dan Flynn
Federal Rule of Criminal Procedure 17(c) governs the issuance of a subpoena duces tecum in a federal criminal matter. [read post]
25 Feb 2021, 9:06 pm by Dan Flynn
A subpoena duces tecum is a type of subpoena issued by a court that requires a party to produce certain requested documents. [read post]
2 Dec 2020, 2:45 am by Jack Sharman
Where the matter involves public policy, governmental decisions, tax dollars, and elected officials, that matrix of potential sources for intent and causation is even more complex. [read post]