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  2. Motion to compel - Wikipedia

    en.wikipedia.org/wiki/Motion_to_compel

    Pursuant to FRCP 37, "On notice to other parties and all affected persons, a party may move for an order compelling disclosure or discovery. The motion must include a certification that the movant has in good faith conferred or attempted to confer with the person or party failing to make disclosure or discovery in an effort to obtain it without court action."

  3. Stop and identify statutes - Wikipedia

    en.wikipedia.org/wiki/Stop_and_identify_statutes

    Police may question a person detained in a Terry stop, but, in general, the detainee is not required to answer. [15] However, many states have "stop and identify" laws that explicitly require a person detained under the conditions of Terry to identify themselves to police, and in some cases, to provide additional information.

  4. Right to silence - Wikipedia

    en.wikipedia.org/wiki/Right_to_silence

    The right to silence is a legal principle which guarantees any individual the right to refuse to answer questions from law enforcement officers or court officials. It is a legal right recognized, explicitly or by convention, in many of the world's legal systems.

  5. Refusing to assist a police officer - Wikipedia

    en.wikipedia.org/wiki/Refusing_to_assist_a...

    (2) A person commits the offense of failure to aid a peace officer if the person knowingly refuses to obey an order described in subsection (1). (3) A person convicted of the offense of failure to aid a peace officer shall be fined not to exceed $500 or be imprisoned in the county jail for a term not to exceed 6 months, or both.

  6. 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.

  7. Interrogatories - Wikipedia

    en.wikipedia.org/wiki/Interrogatories

    A deadline is set for the opponent to answer the request. If they fail to answer, the person requesting can make an Application on Notice to the court and ask the procedural judge to make an order compelling the opponent to answer the questions. Whether the judge will make an order is discretionary and will be determined in accordance with the ...

  8. What is the Home Ownership and Equity Protection Act (HOEPA)?

    www.aol.com/finance/home-ownership-equity...

    The Act also introduced new thresholds based on prepayment penalties to identify high-cost mortgages and lowered the existing thresholds for loan rates and points and fees. These changes resulted ...

  9. Default judgment - Wikipedia

    en.wikipedia.org/wiki/Default_judgment

    Default judgment is a binding judgment in favor of either party based on some failure to take action by the other party. Most often, it is a judgment in favor of a plaintiff when the defendant has not responded to a summons or has failed to appear before a court of law. The failure to take action is the default. The default judgment is the ...