Search for: "Subpoena Duces Tecum"
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29 Nov 2014, 12:53 pm
Defendants move for an order modifying a Grand Jury subpoena duces tecum directed to their accountant, which commands, inter alia, the production of personal income tax retuns of the defendants, FDO, Sr., MDO and GM. [read post]
18 Nov 2014, 4:45 pm
The Court noted that non-parties received multiple subpoenas duces tecum seeking the documents in question, followed by over six months of hearings and filings seeking same. [read post]
30 Oct 2014, 7:34 pm
The Bureau of Administrative Reviews (BAR) of the Florida DHSMV has been busy writing memorandums explaining their interpretation of the administrative rules and how the rules apply to the new telephonic hearings. [read post]
30 Oct 2014, 7:34 pm
The Bureau of Administrative Reviews (BAR) of the Florida DHSMV has been busy writing memorandums explaining their interpretation of the administrative rules and how the rules apply to the new telephonic hearings. [read post]
27 Oct 2014, 9:01 am
Brody brought this writ of error from an order of the trial court requiring her to comply with a subpoena duces tecum issued by Felicia Pierot Brody, the plaintiff in the underlying case (plaintiff), in connection with her motion for contempt alleging fraudulent conduct on the part of the defendant. [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]
9 Oct 2014, 4:00 am
Anonymous cross-moved to compel WCSD to comply with the subpoena duces tecum. [read post]
2 Oct 2014, 9:01 am
Niro ("The plaintiffs in error...bring this writ of error seeking reversal of the trial court's judgment denying their respective motions to quash separate but identical subpoenas duces tecum served upon them in the underlying marriage dissolution action by the defendant in error...and ordering them to produce certain financial records. [read post]
18 Sep 2014, 5:01 pm
This is not a proper use of a subpoena duces tecum. [read post]
10 Jul 2014, 4:05 pm
So, when I say “order” the CPS records, I really mean, the CPS investigator handling the child abuse or sexual assault investigation MUST RECEIVE A SUBPOENA DUCES TECUM from Defense counsel. [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 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]
1 Jun 2014, 4:00 am
.), Montréal, 500-09-023938-137Décision de : Juges Marie-France Bich, Jacques Dufresne et Dominique BélangerDate : 13 mai 2014 RECOURS COLLECTIF — procédure — administration de la preuve et audition — subpoena duces tecum — annulation — production de documents — représentant de chaque groupe — membres — dossier médical — chose jugée — pertinence —… [read post]
18 May 2014, 12:03 pm
The evidence adduced with regard to this count established that in October 1982, all of the defendants were served with a subpoena duces tecum, directed to the president of the corporation, ordering the production before the Grand Jury of "relating to NYS Mass Transportation Operating Assistance Program, to present including, among other things, "record known as the Daily Calendar, 'the Book', or by any other name, which indicates, by date, the total… [read post]
4 Apr 2014, 5:03 am
The judge’s opinion then explains that Jackson filed an ex parte motion for issuance of a subpoena duces tecum to the Times–Picayune and production prior to trial pursuant to Rule 17(c) of the Federal Rulesof Criminal Procedure seeking information that would identify two of the bloggers, `aircheck’ and `jammer1954. [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]
27 Mar 2014, 1:29 am
Instead, the government can execute the warrant more like a subpoena. [read post]
26 Feb 2014, 4:10 am
A cautionary note about raising tribal immunity from a federal subpoena: For the foregoing reasons, we conclude that the subpoena duces tecum was unenforceable after the expiration of the issuing grand jury. [read post]
25 Feb 2014, 9:33 am
On July 3, 2012, Hadeed issued a subpoena duces tecum to Yelp seeking information identifying the anonymous commenters. [read post]
25 Feb 2014, 9:33 am
On July 3, 2012, Hadeed issued a subpoena duces tecum to Yelp seeking information identifying the anonymous commenters. [read post]
