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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 ...
Requisite forms of federal subpoena: Federal Rules of Civil Procedure, Rule 45 (a) as directed in 28 Federal Procedure, L Ed. Process at 65:147, 65 at 148; Federal Rules of Criminal Procedure, Rule 17 (a), as discussed in 8 Federal Procedure, L Ed, Criminal Procedure at 22: 245 et seq)
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.
An administrative subpoena under U.S. law is a subpoena issued by a federal agency without prior judicial oversight. Critics say that administrative subpoena authority is a violation of the Fourth Amendment to the United States Constitution, while proponents say that it provides a valuable investigative tool. [1] [2]
A national security letter (NSL) is an administrative subpoena issued by the United States government to gather information for national security purposes. NSLs do not require prior approval from a judge.
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]
NEW YORK (AP) — Federal prosecutors recently issued subpoenas to Mayor Eric Adams, his campaign arm and City Hall in a probe into the Democrat's 2021 run, a new escalation in the ongoing ...
Congress's ability to subpoena the president's tax returns was the subject of the federal court case Trump v. Mazars USA, LLP. However, the Supreme Court ruled in 2020 that this case raised questions of separation of powers rather than executive privilege. It said Congress needed a legislative reason to request the documents rather than ...