Search for: "Subpoena Duces Tecum"
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16 Feb 2015, 4:24 pm
KYLE PATRICK ALLETAG, Respondent. 1st District.Civil procedure -- Discovery -- Non-party accountant -- Accountant-client privilege -- Production of documents from accountant without first determining their privileged status through in camera review -- Where objection is made to issuance of subpoena duces tecum to accountant, deposition is no longer the only method available to obtain production of documents -- Court can rule on objections, and has discretion to fashion a… [read post]
12 Aug 2010, 11:28 am
It bears noting, too, that the subpoenas duces tecum issued through the Alaskan state court were presumably without legal force in Massachusetts, where Egilman resided and was served. [read post]
17 Sep 2018, 6:10 am
” CPLR 2305(d) provides as follows:(d) Subpoena duces tecum for a trial; service of subpoena and delivery for records. [read post]
17 Sep 2018, 6:10 am
” CPLR 2305(d) provides as follows:(d) Subpoena duces tecum for a trial; service of subpoena and delivery for records. [read post]
Prosecutors’ Foregone Conclusion Argument Against Fifth Amendment Opposition to Decrypting Computers
23 Mar 2017, 8:34 pm
” In re Grand Jury Subpoena Duces Tecum Dated Mar. 25, 2011, 670 F.3d 1335, n. 19 (11th Cir. 2012). [read post]
16 May 2007, 6:36 am
The documents were later produced to opposing counsel in response to a subpoena duces tecum served on the expert. [read post]
15 Jul 2018, 10:22 am
The benefits of requesting the formal review hearing include: getting a 42-day permit to keep driving while challenging the administrative suspension; invalidating the suspension is the only way to get the notation removed from the driving record (otherwise the notation will stay on the driving record for the next 75 years); getting the opportunity to question each of the witnesses under oath before the prosecutor even sees the file; getting permission from the court to take depositions in a… [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]
12 Jul 2017, 10:58 am
” The parties mistakenly treated the Court of Appeals’ mandate as having reopened the original divorce case and tried to re-litigate matters, even attempting discovery proceedings and issuing several subpoenas duces tecum. [read post]
10 May 2016, 3:21 pm
We will be issuing a subpoena duces tecum for your client in the upcoming weeks and he should expect to have to produce said items whether he testifies or not. [read post]
21 May 2012, 5:15 am
This may be done through a Subpoena Duces Tecum to the IT Department of the appropriate law enforcement agency. [read post]
11 Jul 2012, 11:42 am
Gilbert Fournier received a redacted subpoena duces tecum from an AMF investigator, compelling him to testify at a certain date and time, and requiring him to bring certain documents. [read post]
18 Nov 2011, 8:54 am
Before trial, Defendants served the above mentioned paralegal with a subpoena duces tecum commanding production of all emails between herself and the plaintiff during the timeframe of the spoliation. [read post]
31 Mar 2011, 7:12 am
” The parties mistakenly treated the Court of Appeals’ mandate as having reopened the original divorce case and tried to re-litigate matters, even attempting discovery proceedings and issuing several subpoenas duces tecum. [read post]
6 Aug 2013, 11:22 am
Our standard for enforcing a third-party subpoena duces tecum was set forth nearly 30 years ago. [read post]
29 May 2024, 11:25 am
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]
18 Apr 2015, 3:44 pm
In addition to the confidentiality of the information sought, a subpoena duces tecum may not be used for purposes of procuring discovery, or to ascertain the existence of evidence (see Matter of Amex v Vinci, 63 AD3d 1055 [2d Dept. 2009]; Matter of Terry D., 81 NY2d 1042, 1044 [1993], citing People v Gissendanner, 48 NY2d 543, 551 [1979]). [read post]
15 Mar 2013, 4:30 am
Last year, in In re Grand Jury Subpoena Duces Tecum,670 F.3d 1335 (U.S. [read post]
24 Feb 2016, 9:54 am
Facing A Warrant There are arrest warrants, search warrants , subpoenas, subpoenas duces tecum(usually paperwork and records), court orders, and overall general rules of court that residents of the U.S. better adhere to if directed by the government. [read post]
1 Jul 2008, 10:34 am
Q: I need a trust deed form.Q: Where can I find military records from the 40'sQ: Is there a subpoena duces tecum form for a Spanish speaker? [read post]
