Search for: "Subpoena Duces Tecum"
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12 Dec 2018, 7:00 am
A SEC subpoena can demand documents (duces tecum) or oral testimony (ad testifcandum) without including context. [read post]
1 Nov 2018, 12:00 pm
The federal appeals court for the 11th Circuit, which includes Florida, ruled in Grand Jury Subpoena Duces Tecum Dated March 25, 2011, 670 F.3d 1335 (11th Cir. 2012), that the “foregone conclusion” doctrine could not apply where the government had not shown that the materials it was seeking (alleged child pornography) actually existed on the encrypted device. [read post]
10 Oct 2018, 1:08 pm
As with non-grand jury proceedings, a grand jury has the authority to issue both subpoenas and subpoenas duces tecum. [read post]
10 Oct 2018, 1:08 pm
As with non-grand jury proceedings, a grand jury has the authority to issue both subpoenas and subpoenas duces tecum. [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]
14 Sep 2018, 5:13 pm
We can prepare a Subpoena ad Testificandum for witnesses to testify and Subpoena Duces Tecum for witnesses to bring documents. [read post]
31 Aug 2018, 11:12 am
And the court particularly faulted the court's scheduled decisions that created "a rushed hearing" and barred the husband's lawyer from reviewing the evidence that he had obtained: Perhaps the most illustrative problem with this case is that Respondent's counsel had two hours before the hearing to review a one and a half hour recording [(consisting of the parties speaking after the incident], along with call logs produced pursuant to the subpoena duces… [read post]
13 Aug 2018, 4:56 am
Specifically, to the extent it discusses both executive privilege and the amenability of the president to a subpoena duces tecum, particularly a trial subpoena, Nixon addresses and answers both of these questions directly. [read post]
17 Jul 2018, 12:23 pm
’s Motion to Compel Non-Party Dunhung Group d/b/a DHgate, DHlink, DHport, and DHpay to Comply with Plaintiffs’ Subpoena Duces Tecum (“Motion to Compel”) to the extent it requested the Court to transfer the Motion to Compel to the United States District Court for the Eastern District of Michigan. [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]
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]
24 Jun 2018, 1:51 pm
As to the first question, the issue is unlikely to arise because FISA allows production of business records on a showing of relevance only if the records “can be obtained with a subpoena duces tecum issued by a court of the United States in aid of a grand jury investigation or with any other order issued by a court of the United States directing the production of records or tangible things. [read post]
22 Jun 2018, 11:05 am
On Friday, June 22, the Supreme Court issued its much-anticipated opinion in Carpenter v. [read post]
4 May 2018, 8:30 am
When President Richard Nixon refused to turn over the White House tapes to Special Prosecutor Leon Jaworski, Jaworski sought a subpoena duces tecum to require the production of the tapes and related documents. [read post]
2 May 2018, 2:15 pm
Although Thomas Jefferson apparently thought otherwise, Chief Justice Marshall, when presiding in the treason trial of Aaron Burr, ruled that a subpoena duces tecum could be directed the President. [read post]
29 Apr 2018, 3:29 pm
See In re Grand Jury Subpoena Duces Tecum Dated March 25, 2011, 670 F.3d 1335, 1346 (11th Cir. 2012). [read post]
5 Mar 2018, 12:51 am
MNL was issued a subpoena duces tecum for this purpose. [read post]
22 Dec 2017, 6:13 am
Again, nothing, so she served a subpoena duces tecum on the Police Chief for this information, which finally arrived "months later. [read post]
Glassdoor must produce user info about anonymous reviews relevant to fraud investigation of employer
10 Nov 2017, 7:26 am
Because Glassdoor had neither alleged nor established bad faith on the part of the government in its investigation, enforcement of the subpoena duces tecum to identify potential witnesses in aid of the government’s inquiries did not violate the First Amendment rights of Glassdoor’s users. [read post]
