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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. In some jurisdictions ...
As part of its ongoing investigation into Rep. Matt Gaetz, the House Ethics Committee recently issued a subpoena for documents from a civil lawsuit brought by one of the Florida congressman's ...
Earlier in the year the committee subpoenaed the Justice Department for records related to its probe into the Florida congressman, sources said. It is unclear if those records were turned over.
Donald Trump's indictment on charges of mishandling classified documents at his Florida estate has brought renewed attention to one of the most notable cases in Justice Department history. The ...
At the meeting, Christina Bobb, the Custodian of Records for purposes of the subpoena, gave a signed letter to the Justice Department certifying that a diligent search had been conducted and all documents responsive to the subpoena were being turned over. [42]
In May 2022, a grand jury issued a subpoena for any remaining documents in Trump's possession. Trump certified that he was returning all the remaining documents on June 3, 2022, but the FBI later obtained evidence that he had intentionally moved documents to hide them from his lawyers and the FBI and thus had not fulfilled the subpoena. [29] [1]
In Florida, a different federal judge had already dismissed the documents case for Trump and his two co-defendants after finding Smith was unlawfully appointed; the appeal of that decision will go ...
In New South Wales, a court may set aside the whole, or part, of a subpoena on the basis that it is a "fishing expedition".In Lowery v Insurance Australia Ltd, the NSW Court of Appeal held that where documents requested in the schedule of a subpoena are deemed to have no relevance to the proceedings in dispute, the subpoena may be set aside as it has no legitimate forensic purpose.
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