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  1. Feb 1, 2014 · Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action. Download Form (pdf, 758.89 KB) Form Number: AO 88B. Category: Notice of Lawsuit, Summons, Subpoena.

  2. This subpoena is issued pursuant to 12 U.S.C. § 1833a(g)(l) in the course of an investigation to determine whether there is or has been a violation of one of the provisions of Title 18, United States Code, enumerated in 12 U.S.C. § 1833a(c), by conduct in connection with the origination,

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    Work with an attorney. The laws regarding subpoenas vary from state to state and from county from county. An attorney can ensure that you take the proper legal steps to subpoena documents in your jurisdiction. Filling out the forms incorrectly or neglecting to take all the proper steps may prevent you from being able to subpoena the documents you need to make your case. The process you'll ...
    Determine who is in possession of the documents you wish to subpoena. If you know the individual who has the documents, no further research is necessary. However, you might need to subpoena documents from a company rather than an individual. If this is the case, you'll need to know the specific individual within the company will be responding to the subpoena. If you try to serve the company ...
    Get a subpoena duces tecum request form from your state clerk of court. In most states, you'll need to fill out a request form to get the subpoena process started with the court. Some states have a separate subpoena duces tecum form, but many require you to use a standard subpoena form with an attached letter stating that you're specifically requesting documents. Visit your state or federal ...
    Complete the form. Fill in the general information. Keep in mind that the court clerk can give you minimal assistance, but he or she will not be able to give you any legal advice. This means he or she will not be able to tell you how you should describe the documents you wish to subpoena, whether or not you should issue a subpoena, or to whom you serve the subpoena. If you are unable to fill ...
    Describe the documents you wish to subpoena. If the document does not have a specific name, such as "March bank statement" or "January service bill," describe it in as much detail as possible. For example, if you are asking for a copy of a letter, provide the date the letter was written, the names of the persons writing and receiving the letter, and the subject matter of the letter. Describe ...
    It is unnecessary to use the subpoena process to gather documents from the opposing party of your court case, since you will able to exchange or demand to see any documents that will be used as evidence against you as part of the discovery process. Thanks Helpful 0 Not Helpful 1
    The subpoena duces tecum process can take quite a bit of time, even when everything goes smoothly. You should allow approximately fourteen to thirty days for the entire process. Thanks Helpful 13 Not Helpful 1
    This article is intended for general information purposes only, and is not meant to fully describe the procedure for every county and state. Please check with your local county clerk’s office or a licensed attorney for information specific to your county and state. Thanks Helpful 5 Not Helpful 1
    This article is for informational purposes only and not for the purpose of providing legal advice. You should contact an attorney to obtain advice with respect to your particular issue or problem. If you need additional guidance you may contact a lawyer through your State Bar Association. State and County bar associations often have free referral services to qualified local attorneys and may offer free consultations with attorneys that specialize in handling the legal issues relevant to your cas
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  3. A subpoena may command: (A) production of documents, electronically stored information, or tangible things at a place within 100 miles of where the person resides, is employed, or regularly transacts business in person; and. (B) inspection of premises at the premises to be inspected.

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  4. CIVIL RULE 45 (D) DUTIES IN RESPONDING TO SUBPOENA. 1. person responding to a subpoena to produce documents shall, at the person's option, produce them as they are kept in the usual A course of business or organized and labeled to correspond with the categories in the subpoena. A person producing documents or

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  5. Jan 11, 2024 · If the party that issued the subpoena insists on producing the documents, you may need to file a motion to quash or modify the subpoena with the court. This motion formally asks the court to invalidate or alter the subpoena.

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  7. eforms.alacourt.gov › subpoena-duces-tecumSubpoena Duces Tecum

    Sample Form 33 SUBPOENA DUCES TECUM [ ]State of Alabama [ ]Municipality of _____ v. _____ Defendant _____ Case Number STATE OF ALABAMA In the Circuit court of _____ County [The City/Town of _____] To: _____

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