Search for: "In Re Subpoena Duces Tecum"
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17 Aug 2009, 10:18 am
In re Subpoena Duces Tecum to America Online, Inc., 2000 WL 1210372 (Va. [read post]
23 Feb 2012, 1:29 pm
., for instance, asked Verrilli if the government could criminalize lying about whether one received a high school diploma.In other news, the 11th Circuit came out with a fascinating opinion today (In re Grand Jury Subpoena Duces Tecum Dated March 25, 2011 USA v. [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]
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 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]
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]
8 Jul 2011, 9:18 pm
No wonder they didn’t respond to Robert Harrison’s subpoena duces tecum in the Landrum case or any of the subpoenas that followed. [read post]
23 Sep 2010, 3:08 pm
(“Kentile”) served a subpoena duces tecum on Mt. [read post]
26 Jun 2018, 10:30 am
Not surprisingly, there are already a slew of reactions to the Court's landmark decision on Friday in Carpenter v. [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]
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]
18 Oct 2011, 7:00 am
CMI never complied with the subpoena duces tecum. [read post]
1 Feb 2024, 7:00 am
Complaint in Superior Court of California (March 20, 2018) Common Cause FEC Complaint re: Michael Cohen et al. [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]
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]
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]
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]
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]
9 May 2012, 3:43 am
What’s more, a subpoena duces tecum can require a party to produce documents, but it can’t require a party to create one. [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]
