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  2. Civil investigative demand - Wikipedia

    en.wikipedia.org/wiki/Civil_investigative_demand

    A civil investigative demand (CID) is a discovery tool used by a number of executive agencies in the United States to obtain information relevant to an investigation. By contrast with other discovery mechanisms, CIDs are typically issued before a complaint has been filed by the government in order to commence a lawsuit against the recipient of the CID. [1]

  3. Right to Financial Privacy Act - Wikipedia

    en.wikipedia.org/wiki/Right_to_Financial_Privacy_Act

    Compliance by the recipient of the NSL was voluntary, and states' consumer privacy laws often allowed financial institutions to decline the requests. [4] In 1986, Congress amended RFPA to allow the government to compel disclosure of the requested information. The USA PATRIOT Act of 2001 amended the RFPA. [5]

  4. Subpoena duces tecum - Wikipedia

    en.wikipedia.org/wiki/Subpoena_duces_tecum

    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 ...

  5. Texas bill would ban taxpayer money funding legal defense of ...

    www.aol.com/texas-bill-ban-taxpayer-money...

    Ahead of the legislative session beginning next week, state Rep. Giovanni Capriglione, R-Southlake, filed House Bill 1554 to ban state and local entities from using taxpayer money to fund legal ...

  6. Records: Texas attorney general fled home to avoid subpoena - AOL

    www.aol.com/records-texas-attorney-general-fled...

    Texas Attorney General Ken Paxton ran out of his house and jumped into a truck driven by his wife, a state senator, to avoid being served a subpoena to testify Tuesday in an abortion access case ...

  7. AOL Legal

    legal.aol.com

    Search the web. Legal Main; Terms of Service Summary; Terms of Service; Legal Information Privacy Policy. Privacy Policy Highlights

  8. Letters rogatory - Wikipedia

    en.wikipedia.org/wiki/Letters_rogatory

    Insofar as requests to US courts are concerned, the use of letters rogatory for requesting the taking of evidence has been replaced in large part by applications under 28 USC 1782, or Section 1782 Discovery. In many cases, the witness is willing to provide the testimony.

  9. Texas committee makes historic move approving subpoena for ...

    www.aol.com/texas-committee-makes-historic-move...

    A unanimous vote by a Texas House committee successfully subpoenaed a death row inmate scheduled to receive death by lethal injection for the 2002 killing of his 2-year-old daughter.