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A subpoena duces tecum (pronounced in English / s ə ˈ p iː n ə ˌ dj uː s iː z ˈ t iː k ə m / sə-PEE-nə DEW-seez TEE-kəm), or subpoena for production of evidence, is a court summons ordering the recipient to appear before the court and produce documents or other tangible evidence for use at a hearing or trial.
The court also disagreed with the District Court's assessment of the effectiveness of a subpoena duces tecum in searches of nonsuspect third parties. Even if a third party is "seemingly blameless," they may still be found criminally liable later in the investigation or might know the criminal and thus have reason to tamper with and destroy ...
subpoena ad testificandum orders a person to testify before the ordering authority or face punishment. The subpoena can also request the testimony to be given by phone or in person. subpoena duces tecum orders a person or organization to bring physical evidence before the ordering authority or face punishment. This is often used for requests to ...
The subpoena is a process in the name of the court or a judge, carrying with it a command dignified by the sanction of the law. [33] A subpoena has been called a mandate lawfully issued under the seal of the court by a clerk thereof. [34] In general, the norm is to have the clerk of the court issue the subpoena for an upcoming trial in that ...
subpoena: under penalty A writ compelling testimony, the production of evidence, or some other action, under penalty for failure to do so. subpoena ad testificandum: under penalty to be witnessed An order compelling an entity to give oral testimony in a legal matter. subpoena duces tecum: bring with you under penalty
The Alcohol, Tobacco and Firearms Bureau (ATF) of the United States Treasury Department, investigating the case, requested that local banks, holding Miller's accounts, provide all paperwork of his bank transactions to date via a grand jury subpoena duces tecum, rather than a warrant; the banks complied without notifying Miller. The financial ...
United States v. Hubbell, 530 U.S. 27 (2000), was a United States Supreme Court case involving Webster Hubbell, who had been indicted on various tax-related charges, and mail and wire fraud charges, based on documents that the government had subpoenaed from him. [1]
A person accused of a crime has certain rights defined by the federal constitution, state constitutions and various statutes, such as the right to be represented by counsel, the right to compulsory process (issue of subpoena ad testificandum and subpoena duces tecum) to secure the attendance of witnesses, gather evidence and the right to a ...
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