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  2. Subpoena - Wikipedia

    en.wikipedia.org/wiki/Subpoena

    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.

  3. Subpoena duces tecum - Wikipedia

    en.wikipedia.org/wiki/Subpoena_duces_tecum

    The government has the right to deny access to the documents. This may be due to the sensitive nature of the documents, or because they are classified. If a remedy is granted, there is a mistrial and dismissal of criminal charges. [7] [8] An accused criminal has no right to subpoena the work product of the prosecution in a criminal case. [9]

  4. Administrative subpoena - Wikipedia

    en.wikipedia.org/wiki/Administrative_subpoena

    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.

  5. Criminal records in the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_records_in_the...

    In the United States, any person, including a private investigator, criminal research or background check company, may go to a county courthouse and search an index of criminal records by name and date of birth or have a county clerk search for records on an individual. Such a search may produce information about criminal and non-criminal ...

  6. House Republicans issue a subpoena to deputy prosecutor in ...

    www.aol.com/news/house-republicans-issue...

    House Republicans issued a subpoena Tuesday to a senior federal prosecutor involved in the criminal investigation into Hunter Biden, demanding answers for what they allege is Justice Department ...

  7. Subpoena ad testificandum - Wikipedia

    en.wikipedia.org/wiki/Subpoena_ad_testificandum

    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 ...

  8. FBI Whistleblower Form Reveals ‘Criminal Scheme’ Involving ...

    www.aol.com/news/fbi-whistleblower-form-reveals...

    The subpoena comes after Republican Senator Chuck Grassley’s office was made aware of the FBI-generated whistleblower form. The FD-1023 form allegedly outlines a scheme involving the exchange of ...

  9. House Judiciary Committee issues subpoena aimed at Trump ...

    www.aol.com/house-judiciary-committee-issues...

    In May, Trump was convicted of 34 counts of falsifying business records after a jury found he disguised reimbursements for a hush money payment to porn star Stormy Daniels ahead of the 2016 election.

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