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What form do I use to notify the defendant of a subpoena for bank records?

What form do I use to notify the defendant of a subpoena for bank records?

Q: Do you need a lawyer if you've been subpoenaed?

While you are not required to have a lawyer if you receive a subpoena, it is often advisable to consult one. A lawyer can help you understand your rights, obligations, and any potential legal consequences. They can also assist in responding to the subpoena or challenging it if necessary.

Q: Is the party that files the lawsuit in a criminal case called the plaintiff?

In a criminal case, the party that files the lawsuit is referred to as the prosecution, not the plaintiff. The prosecution represents the government and brings charges against the defendant. In civil cases, the party who files the lawsuit is called the plaintiff.

Q: What is the statement of the plaintiff's claim against the defendant known as?

The statement of the plaintiff's claim against the defendant is known as a complaint. This document outlines the plaintiff's allegations, the basis for the court's jurisdiction, and the relief sought. It initiates the legal action and informs the defendant of the claims being made against them.

Full question:

This is a small claims case that has been moved to trial. The Defendant has provided photo copies of a front of a check and the back of a prior check made out to my company. I need to get the forms for a Subpeona Duce Tecum to be served to her bank and I understand that I must also serve the defendant as well, so they can have 14 days to squash the subpeona. I just do not know which form is to be used to noyify the defendant of my action to subpeona her bank record and copy of cancelled check?

Category: Discovery
Date: 04/07/2025
State: Oklahoma

Answer:

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This content is for informational purposes only and is not legal advice. Legal statutes mentioned reflect the law at the time the content was written and may no longer be current. Always verify the latest version of the law before relying on it.

FAQs

What are different types of subpoenas?

There are generally two main types of subpoenas: a subpoena ad testificandum and a subpoena duces tecum. A subpoena ad testificandum compels a person to testify in a legal proceeding, while a subpoena duces tecum requires a person to produce documents, records, or evidence. In the context of your case, you would be using a subpoena duces tecum to obtain bank records.

Do you need a lawyer if you've been subpoenaed?

Is the party that files the lawsuit in a criminal case called the plaintiff?

What are the three types of subpoenas?

The three main types of subpoenas are: 1) Subpoena ad testificandum, which requires a person to testify; 2) Subpoena duces tecum, which requires the production of documents or evidence; and 3) Subpoena for deposition, which compels a witness to provide testimony before a trial. Each serves a different purpose in legal proceedings.

What is the difference between a deposition subpoena and a subpoena duces tecum?

A deposition subpoena compels a witness to appear and provide testimony under oath during a deposition, which is a pre-trial examination. A subpoena duces tecum, on the other hand, requires a person to produce specific documents or evidence for a trial or hearing. Essentially, one is for testimony, while the other is for documents.

What is the statement of the plaintiff's claim against the defendant known as?

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