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  2. 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.

  3. 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.

  4. Reply (legal term) - Wikipedia

    en.wikipedia.org/wiki/Reply_(legal_term)

    In law, a reply is a legal document written by a party specifically replying to a responsive declaration and in some cases an answer.A reply may be written when a party or non-moving party (the party who is not requesting relief from the court) is asserting a counterclaim or the court has ordered a reply.

  5. AOL Legal

    legal.aol.com

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

  6. IRS issues broad subpoena for SDC records, triggering ... - AOL

    www.aol.com/irs-issues-broad-subpoena-sdc...

    The subpoena demanded records for the VITA program, including budget, bank statements, general ledger, payroll records and more, from Oct. 1 2020, through Sept. 30, 2024, by the end of next month ...

  7. 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 ...

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