Questions tagged [subpoena]
The subpoena tag has no usage guidance.
31
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27
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4answers
9k views
What happens to Donald Trump if he refuses to turn over his financial records?
Headlines for 2021 February 22 read "Supreme Court Approves Subpoena for Trump's Financial Records".
Since the Supreme Court has now ruled on the matter, I am not aware of any other body to ...
3
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1answer
476 views
Can someone plead the fifth regarding impeachment?
Recently, former president Trump turned down the opportunity to testify at his own impeachment hearing.
However, given the magnitude of the charges, could he be compelled to testify by subpoena? Or ...
1
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1answer
63 views
Can I subpeona a bank to get contact information of bank account holders who defrauded me?
I have been a victim of online fraud. A large amount of money flowed from my account to various (around 10) Bank of America/PayPal accounts in the US. I have filed a police report. The police report ...
0
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3answers
123 views
What is the difference between a subpoena and a court order?
In the context of trying to get someone’s real personal information from online/social media accounts, which is necessary?
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1answer
44 views
Online crime, subpoena, search, and arrest [closed]
Suppose that someone hacks a website, and suppose that the police find what the hacker's IP address was at the time of hack, and they contact the Internet Service Provider to resolve the IP address to ...
0
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1answer
63 views
Can owner of stolen goods found for sale subpoena seller to disclose the source?
Someone steals Bob's bike in 2010.
In 2020 Bob finds it for sale. It's too late to prosecute for theft, so the police wouldn't bother.
Of course Bob doesn't know if the seller was the thief. The bike ...
2
votes
2answers
58 views
Legal consequences of complying with a house subpoena?
I keep seeing in the news that, at the president's order, people are ignoring subpoenas from the house of representatives, citing executive privilege. So what legal bite does the president have if ...
1
vote
2answers
101 views
A member of Congress subpoenas phone records and then release them: does this violate any US Laws?
If a member of Congress (e.g. Representative Schiff) subpoenas phone records of people (which is allowed) and releases them directly (in a report) or indirectly (leaked to press). Does this violate ...
4
votes
0answers
82 views
Subpoena across state lines
I am curious about how subpoenas work across state lines. Let's assume that a matter is before the county court in NJ but information is needed from a person domiciled in NY. It seems that an NJ ...
0
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2answers
54 views
Gag order in reference to a Criminal Investigation
Lets say you reach terms with a party "B" about a dispute and they specify a gag order. That is you cannot disclose the nature of the settlement, or disparage party "B". The settlement is in ...
1
vote
2answers
102 views
Are there any circumstances under which a federal court order may be lawfully ignored?
Question is in the title. Another formulation: Are there any circumstances under which a defendant may lawfully decline to comply with a federal court order? A sort of mini-appeal process, if you will?...
4
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1answer
152 views
Can William Barr fully comply with the House Judiciary Committee's Subpoena?
Background
Given the comments from the question of the same name on Politics.SE, I thought it would make sense to also ask it here.
On April 19th, Jarrold Nadler, head of the House Judicial ...
1
vote
2answers
526 views
What happens when an ISP who was subpoenaed for an IP doesn't have their IP logs anymore?
What if police wanted to find a copyright violator or someone who hacked or committed a worse crime in the United States and the ISP in question deleted there IP assignment logs. Then how would they ...
0
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2answers
301 views
Does the sixth amendment protect the right to compulsory process for other types of evidence?
As an example, would it protect the right for a defendant to get a subpoena for phone company records to try an establish an alibi?
Read literally, the compulsory process clause only provides "...
1
vote
1answer
98 views
Federal prison and congressional testimony
Assume an individual has been convicted and sentenced for United States Federal crimes and is serving his sentence in the appropriate Federal prison.
Then, he is subpoenaed to testify, under oath, ...
1
vote
1answer
1k views
Is it legal for the President of the US to ignore a subpoena?
In 2012, Obama was subpoenaed in the case Farrar, Lax, Judy, Malaren, and Roth v. Obama. However after a failed attempt to quash the subpoena on the basis that a sitting president cannot be subpoenaed ...
0
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2answers
99 views
Could the Swedish government require a VPN to start logging user activity?
This question is basically the same as this question, but for Sweden instead of the United States
Could the US government force a VPN provider to start logging?
If the government asked a VPN that ...
1
vote
1answer
160 views
Could the US government force a VPN provider to start logging?
Lets say that the US Government had a subpoena to get logs of user activity. However, assuming the VPN provider was not previously logging, could the government ask the provider to start logging, in ...
2
votes
1answer
63 views
Which comes first: contracts or subpoena orders?
Example scenario
If I am a reporter and I write an article from a source who did not want to disclose his identity and I signed a contract to never disclose his identity. But the court now demands ...
0
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2answers
68 views
Does a subpoena's powers extend beyond the entity it is served to
If a company is served with a subpoena, and it in turn emails all of its employees asking for any related documents, does the email carry the same powers as the original subpoena? Jurisdiction: US ...
-4
votes
1answer
109 views
Could a Judge or Attorney General or Similar Start a New 9/11 investigation?
On May 11th, 2018 a request was made by one of the many 9/11 for truth platforms which is endorsed by nearly 3000 architects and engineers to the US congress to reopen a new 9/11 investigation.
This ...
2
votes
1answer
90 views
What is the charge if you erase digital information that was subpoenaed?
First off I’ll let you know that this would apply for Canada.
Here’s the scenario:
You own a server which is used to host a secure and encrypted message website/app. Say there is possible evidence ...
1
vote
1answer
618 views
Gmail harassment and IP address
Under what circumstances will the police subpoena Gmail for an IP address?
I have been harassed by my ex girlfriend but it has stopped a few months ago. She has not so much harassed me as she ...
1
vote
2answers
301 views
Why should a witness have to be arrested if they didn't answer the summons of a subpoena?
If this is a why of the law based on policy, I will move it to the politics site.
I do not think it is right to arrest someone who hasn't broken any laws. The witness didn't probably show up due to ...
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vote
2answers
2k views
Is probable cause of a crime necessary for a subpoena to be issued?
In order to get a subpoena, wouldn't the prosecutor have to show probable cause that a crime was committed?
According to news outlets (example), Mueller has subpoenaed a Trump organization.
I did ...
0
votes
1answer
104 views
Australia - Subpoena bank records
I'm self-representing for a case that is centred on whether an amount of money was raised or not. I have reason to believe the defendant is likely to alter any documents he presents related to bank ...
1
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1answer
38 views
What is the extent of legal power of a USA Congressional inquiry?
When a US Senator or Congressperson poses a question to a private company about some behavior or action of the company, does that carry any legal weight?
In other words,
is the company required to ...
0
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1answer
360 views
Limits on requests for production of documents under FRCP
The FRCP requires that parties make available documents to the party requesting same documents for inspecting and or copying.
But suppose the parties to a civil action are hundreds of miles apart?
...
1
vote
1answer
463 views
Would I be liable for any illegal traffic that comes through my VPN?
Say I hosted a virtual private network somewhere on a cloud hosting provider, say an amazon aws server. If I shared access to that VPN to other people (say for simplicity's sake, 5 friends), someone ...
1
vote
2answers
906 views
Under what circumstances can a subpoena be issued?
I'm trying to help someone out on a different stack exchange website about a stolen device. Not many of us know many too much about the law.
We are trying to figure out who has/where is the stolen ...
3
votes
3answers
13k views
What's the point of a subpoena if you can just invoke the fifth amendment?
I always thought a subpoena was an order to produce evidence or testimony, but I recently realized that you can just invoke the fifth amendment if you're served a subpoena.
Given the complicated ...
