Search for: "Subpoena Duces Tecum"
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11 Nov 2011, 10:16 am
In re Subpoena Duces Tecum, 228 F.3d 341, 348 (4th Cir. 2000) (discussing practical distinctions between search warrant and grand jury subpoena). [read post]
24 Oct 2016, 10:01 pm
For more than three months after a subpoena duces tecum was issued under the authority of the 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]
Jeffrey P. Gale, P.A. // Protecting Privacy and Privilege Rights in Non-Party Requests for Documents
15 Jun 2023, 12:01 pm
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]
29 Nov 2022, 4:13 am
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]
26 May 2010, 4:56 am
See In re Grand Jury Subpoena Duces Tecum Dated Oct. 29, 1992, 1 F.3d 93 (`production may not be refused [i]f the government can demonstrate with reasonable particularity that it knows of the existence and location of subpoenaed documents’). . . . [read post]
16 Jun 2014, 7:55 pm
Judge Sirica had rejected Nixon’s motion to quash the Special Prosecutor’s subpoena duces tecum for the tapes. [read post]
12 Apr 2015, 11:23 am
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]
28 Mar 2017, 12:10 pm
This morning, the Washington Post reported that the Justice Department sought to prevent former Acting Attorney General Sally Yates from testifying before the House Permanent Select Committee on Intelligence (HPSCI) as part of the committee’s investigation into Russian interference in the presidential election. [read post]
18 Jun 2021, 4:48 pm
Defendants noticed the depositions of six of Plaintiffs' current employees and had them served with subpoenas duces tecum that required them to bring identification to their depositions. [read post]
31 Dec 2021, 8:32 am
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 Jan 2016, 3:31 am
Evans failed to provide this information at his deposition, and continued to refuse to do so, even after the trial court granted defendant’s motion to compel production pursuant to a subpoena duces tecum. [read post]
27 Mar 2014, 4:02 am
The Fourth Amendment has itself struck the balance between privacy and public need, and there is no occasion or justification for a court to revise the Amendment and strike a new balance by denying the search warrant in the circumstances present here and by insisting that the investigation proceed by subpoena duces tecum, whether on the theory that the latter is a less intrusive alternative or otherwise. [read post]
30 Jul 2019, 5:20 pm
In January 2019, when GSK served ZW with its subpoena duces tecum, ZW through her own counsel moved for a protective order, supported by ZW’s affidavit with factual assertions to support her claim to be not subject to the deposition. [read post]
12 Dec 2011, 5:54 am
Obviously, this exception would not apply to any document which could be obtained through subpoena duces tecum or deposition discovery subpoena. [read post]
28 May 2024, 1:18 am
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]
16 Sep 2020, 4:00 am
A “conclusory affidavit” by the custodian of the records that are the target of a FOIL request insufficient to trigger a FOIL “statutory exception” A FOIL request seeking the names of a public retirement system’s retirees may be denied by the custodian of the records as exempt from disclosure A Freedom of Information demand may trump an agreement to keep some or all of the terms of a disciplinary action settlement "confidential" A Freedom of Information… [read post]
22 Jun 2014, 3:38 pm
However, the Executor continued to challenge the validity of the later will and claim that the decedent lacked testamentary capacity at its execution, causing a subpoena duces tecum to be issued seeking the decedent's medical records. [read post]
16 Sep 2020, 4:00 am
A “conclusory affidavit” by the custodian of the records that are the target of a FOIL request insufficient to trigger a FOIL “statutory exception” A FOIL request seeking the names of a public retirement system’s retirees may be denied by the custodian of the records as exempt from disclosure A Freedom of Information demand may trump an agreement to keep some or all of the terms of a disciplinary action settlement "confidential" A Freedom of Information… [read post]
13 Oct 2014, 3:22 pm
However, the Executor continued to challenge the validity of the later will and claim that the decedent lacked testamentary capacity at its execution, causing a subpoena duces tecum to be issued seeking the decedent's medical records. [read post]
