Search for: "IN THE MATTER OF A SUBPOENA DUCES TECUM."
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24 Jan 2023, 3:32 pm
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]
3 Dec 2007, 3:56 pm
In August 2007, the plaintiffs issued a subpoena duces tecum to nonparty Robert K. [read post]
13 Jul 2022, 9:16 am
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]
11 Feb 2009, 4:15 am
The proposed penalty to be imposed: termination.Fehlhaber asked Supreme Court to issue a subpoena duces tecum pursuant to CPLR 2307* requiring the District to give him e-mails sent or received by the Superintendent of petitioner, Utica City School District, and a certain member of petitioner's Board of Education (Board of Education) relating to public matters and a list of the e-mail addresses used by members of the Board of Education, including privately… [read post]
1 Mar 2010, 3:22 am
The proposed penalty to be imposed: termination.Fehlhaber asked Supreme Court to issue a subpoena duces tecum pursuant to CPLR 2307* requiring the District to give him e-mails sent or received by the Superintendent of the School District, and certain member of school district's Board of Education relating to public matters and a list of the e-mail addresses used by members of the Board of Education, including privately maintained e-mail addresses "where… [read post]
4 Apr 2008, 7:18 am
” The Subpoena Duces Tecum (“Subpoena”) component of the Notice of Examination directs Countrywide to produce a variety of documents,and Countrywide is further directed to produce an authorized representative of the company to be examined on a variety of topics. [read post]
28 Mar 2011, 3:13 pm
In Order No. 19, ALJ Charneski granted-in-part Drive Medical’s motion to quash Invacare’s subpoena duces tecum and ad testificandum to Klaus Stoffel and subpoena duces tecum to Wolff & Samson PC. [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]
4 Mar 2009, 5:12 pm
Which is what happened in this case: What followed was a subpoena for deposition duces tecum and notice of taking deposition on the non-party Records Custodian for Greenberg Traurig, P.A. [read post]
17 Feb 2008, 6:29 am
District Court for the District of Maryland to enforce a subpoena duces tecum issued from the Maryland court to Dr. [read post]
20 Jul 2012, 9:45 am
Do you know what “subpoena duces tecum” means? [read post]
19 May 2011, 8:12 am
CCRD took this matter very seriously and that is why our agency conducted a thorough year-long investigation, including the issuance of a subpoena duces tecum, review of multiple documents, and interview of numerous witnesses. [read post]
25 Jun 2010, 6:00 am
., Defendants served a subpoena duces tecum on Facebook, Media Temple, Inc., and MySpace, Inc., seeking Plaintiff’s subscriber information, communications between Plaintiff and a third party, and communications that referred to the Defendants. [read post]
11 May 2012, 4:52 am
On January 26, 2012, the New York County District Attorney’s Office sent “a subpoena duces tecum to . . .Twitter, Inc. [read post]
14 Mar 2024, 9:52 pm
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]
1 Jun 2021, 9:04 pm
Federal Rule of Criminal Procedure 17(c) governs the issuance of a subpoena duces tecum in a federal criminal matter. [read post]
27 Mar 2020, 7:15 am
Although responses are not mandatory, a Survey FAQ issued with the Survey states, “the Commissioner has the authority to issue subpoenas and subpoenas duces tecum for witnesses to attend, testify and produce documents before him, on any subject touching insurance business, or in aid of his duties. [read post]
30 Oct 2008, 10:44 pm
Specifically, plaintiffs sought permission to serve a subpoena duces tecum upon Cable One, Inc., an Internet service provider and non-party to the action, for information related to the claims in the case and the potential identification of Doe Defendants. [read post]
15 Aug 2021, 5:39 pm
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]
7 Sep 2010, 5:55 am
This is called a deposition duces tecum. [read post]
