Search for: "Subpoena Duces Tecum"
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6 Mar 2011, 9:21 am
My favorite is the following demand from the Google subpoena: “As to any portion of any request that refers to documents that Google, Inc. is aware of which were at one time within its possession, custody or control, but which are not now within or subject to its possession, custody or control, Google, Inc. is directed to identify such documents in a manner sufficient to describe such documents for the purpose of preparing and serving a proper subpoena duces… [read post]
2 Mar 2011, 4:15 am
” The Court went on to state that “[t]his might be a different case if it involved a small family partnership [citing Slutsky and In re Subpoena Duces Tecum, n.9, above] or . [read post]
9 Feb 2011, 8:33 am
The Letter of Request is framed as a typical U.S. subpoena duces tecum might be framed: it seeks “all documents concerning any ABACUS transaction …”, “All documents concerning any communications between IKB and the SEC or any other government agency concerning ABACUS 2007-AC1? [read post]
8 Feb 2011, 11:11 am
A subpoena duces tecum is a court order to produce records or other tangible things. [read post]
8 Feb 2011, 11:11 am
A subpoena duces tecum is a court order to produce records or other tangible things. [read post]
21 Jan 2011, 8:53 am
After a New York arbitration panel was formed, Monsanto requested that the panel issue a subpoena duces tecum ordering “Beck’s to appear at a preliminary hearing, in Indiana, before one of the panel members and to produce business records relating to Monsanto’s arbitration claim. [read post]
13 Jan 2011, 4:23 pm
Bullock issued Order No. 28: Denying StarView Solutions’ Application for Costs in Response to Complying with Subpoena Duces Tecum and Subpoena Ad Testificandum in Certain Portable Electronic Devices and Related Software (Inv. [read post]
10 Jan 2011, 9:00 pm
Not only was Mills aware that an investigation was ongoing, his attorney attended a hearing held by the KBA Inquiry Commission, which resulted in Mills being served with a subpoena duces tecum requesting records related to the Fen- Phen Action. [read post]
29 Dec 2010, 6:26 am
Jennings ("On appeal, the defendant claims that (1) the evidence was insufficient to sustain her conviction, (2) she was deprived of her constitutional right to confrontation under the sixth amendment to the United States constitution, (3) the court improperly failed to require compliance with a subpoena duces tecum issued by defense counsel and (4) the court improperly refused to instruct the jury in accordance with her proposed charge on value. [read post]
24 Nov 2010, 2:31 am
Under the circumstances of this case, serving a subpoena duces tecum on a witness and taking his testimony at [...] [read post]
7 Nov 2010, 6:05 pm
During discovery, the company served a subpoena duces tecum upon another former employee, commanding him to produce all company documents in his possession. [read post]
3 Nov 2010, 8:33 pm
Our version of the subpoena duces tecum asks for other documents as well, including software versions never fielded in Florida, manuals, COBRA data and other data fields, and software offered in other states. [read post]
26 Oct 2010, 1:17 pm
The government served Amazon a subpoena duces tecum seeking the identities of customers of the criminal defendant and information about their purchases. [read post]
25 Oct 2010, 12:20 am
We have also issued a subpoena duces tecum on CMI, Inc., through their Florida agent after the District Court of Appeal denial of CMI’s Petition for writ of Certiorari in CMI v. [read post]
23 Sep 2010, 3:08 pm
(“Kentile”) served a subpoena duces tecum on Mt. [read post]
15 Sep 2010, 10:48 am
The appeals court ruled that the DHSMV Department of Highway Safety and Motor Vehicles is not afforded power to dispense with personal appearance required by subpoena.The court stated' "Petitioner requested the hearing officer to issue a subpoena duces tecum for Mr. [read post]
10 Sep 2010, 12:28 pm
In other cases, the DEA may decide not to prosecute lower level drug busts or trafficking cases involving only marijuana.When those charges are not prosecuted at the federal level - a distinct problem occurs for the criminal defense attorney defending the case in State Court here in Florida - it is nearly impossible to get the federal agent to show up for the subpoena for deposition or to respond to the subpoena duces tecum.The federal agents do not want to testify in the… [read post]
7 Sep 2010, 5:55 am
This is called a deposition duces tecum. [read post]
7 Sep 2010, 5:02 am
., The Common Interest Rule, supra (quoting In re Grand Jury Subpoena Duces Tecum, 112 F.3d 910 (U.S. [read post]
1 Sep 2010, 6:04 pm
The trial court had granted defense requests to preserve all evidence relating to the criminal investigation, for pre-indictment issuance of a subpoena duces tecum directing the Medical Examiner's Office to produce material related to the autopsy examination, and for a pre-indictment application of the defendant to allow inspection and documentation of the victim's home. [read post]
