Search for: "Subpoena Duces Tecum"
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8 Feb 2007, 9:01 pm
If you are also issuing a subpoena duces tecum, try to arrange for production of the documents well before the date of the deposition, so that you will have time to review the documents prior to the deposition. [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]
19 Mar 2007, 7:51 am
Counsel for Aaron Burr, on trial for treason, asked the court to issue a subpoena duces tecum--an order requiring the production of documents and other tangible items--against President Thomas Jefferson, who, it was thought, had in his possession a letter exonerating Burr. [read post]
22 Sep 2009, 4:05 am
At the urging of the town, the state comptroller issued a subpoena duces tecum [an order to "produce the papers"] in an effort to obtain the medical records.The PBA sought to block the comptroller's access to the sergeant's medical records by filing a civil rights action pursuant to 42 USC 1983. [read post]
29 Feb 2024, 8:40 pm
In what looks to be a reaffirmation of hornbook law regarding the 5th Amendment's Privilege Against Self-Incrimination, the District of Columbia Court of Appeals, not to be confused with the U.S. [read post]
1 Jun 2010, 5:03 am
.- Discuss and set timeline for collection of all Relevant Information with client- Discuss and set timeline/extension of time for filing initial disclosures, documents, necessity of a protective order, and exchange of privilege logs with opposing party as appropriate- File proposed/stipulated protective order- Conduct initial interview, as well as follow-on interviews with client/employees about knowledge of Relevant Information and location/nature of documents- Bates label documents received… [read post]
17 Mar 2015, 10:52 am
This notice can be filed “duces tecum,” which means that the bank’s chosen spokesperson is subpoenaed to bring all its files and paperwork along for review and questioning. [read post]
28 Jul 2011, 5:17 am
Those exceptions require a search warrant issued under the Federal Rules of Criminal Procedure or a subpoena issued in the course of a criminal investigation.12 In re Subpoena Duces Tecum to AOL, LLC, 550 F.Supp.2d 606, 611 (E.D. [read post]
17 Aug 2010, 4:18 am
.'''' In contrast, the Court allowed plaintiff's motion for an order against Wachovia, a third party who was served with a subpoena duces tecum. [read post]
15 Nov 2015, 10:37 am
You can make the deposition subpoena a duces tecum subpoena meaning that you can require the judgment debtor to bring documents to the deposition like pay records, tax returns, financial statements and bank account statements. [read post]
13 Apr 2007, 6:18 am
A subpoena duces tecum is used if you want the person to supply you with documentation such as account records etc. [read post]
15 May 2011, 11:20 am
Total Quality Logistics, LLC, 2011 WL 1791094 (S.D.Ohio 2011), Magistrate Judge Greg Wehrman had to deal with forty-two subpoenas duces tecum issued by the defendant to prior and subsequent employers, as well as colleges and universities, of ten named plaintiffs. [read post]
12 Aug 2013, 11:34 am
A case that comes to mind is In re Grand Jury Subpoena Duces Tecum Dated Nov. 15, 1993, 846 F.Supp. 11 (S.D.N.Y. 1994) (Mukasey, J.). [read post]
22 Mar 2013, 9:48 am
Then, in October 2011, Cordis petitioned the Virginia federal court – requesting two subpoenas duces tecum asking that court to compel discovery to further the reexamination process. [read post]
18 Oct 2011, 7:00 am
CMI never complied with the subpoena duces tecum. [read post]
1 Feb 2024, 7:00 am
.: 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]
7 Jun 2016, 2:23 pm
The 11th Circuit’s Precedent Doe’s position relies in large part on an 2012 11th Circuit decision by Judge Tjoflat, In re Subpoena Duces Tecum, that applied the foregone conclusion doctrine in a somewhat similar way. [read post]
5 Apr 2016, 7:34 am
Criminal law -- Discovery -- Appeals -- Certiorari -- Where defense had issued subpoenas duces tecum to various third parties without permission of trial court and without notifying state of its intent to issue the subpoenas, and state, upon discovering that the subpoenas had been issued, filed a motion to compel production of all evidence produced pursuant to the illegal subpoenas, state is not entitled to writ of certiorari to have appellate… [read post]
28 May 2017, 4:49 am
Abolishing a position in the public service and the Doctrine of Legislative Equivalency Absent the employer’s demonstrating its actions were motivated by legitimate business reasons, such actions may constitute an unfair labor practice Administrative agency found to have acted in a manner inconsistent with its own rules and regulations will be deemed to have acted arbitrarily Applying the principles of statutory construction in the course of litigation Benefit available members of union… [read post]
5 Mar 2018, 12:51 am
MNL was issued a subpoena duces tecum for this purpose. [read post]
