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  2. Subpoena duces tecum - Wikipedia

    en.wikipedia.org/wiki/Subpoena_duces_tecum

    Federal cases and some states follow Rule 27(a)(3) of the Federal Rules of Civil Procedure concerning the production of documents in pretrial discovery, including those pertaining to depositions. These can include the subpoena duces tecum to produce documents, or in some cases to undergo a physical or mental examination.

  3. Federal Rules of Civil Procedure - Wikipedia

    en.wikipedia.org/wiki/Federal_Rules_of_Civil...

    A subpoena commands a person to give testimony, to produce documents for inspection and copying, or both. Although included in the Chapter headed "trials", subpoenas can also be used to obtain document production or depositions of non-parties to the litigation during the pre-trial discovery stage.

  4. Civil discovery under United States federal law - Wikipedia

    en.wikipedia.org/wiki/Civil_discovery_under...

    Section 15 of the Judiciary Act of 1789 provided: [A]ll the said courts of the United States, shall have power in the trial of actions at law, on motion and due notice thereof being given, to require the parties to produce books or writings in their possession or power, which contain evidence pertinent to the issue, in cases and under circumstances where they might be compelled to produce the ...

  5. Justice Department issues subpoena over a House Democrat's ...

    www.aol.com/news/justice-department-issues...

    WASHINGTON — A subpoena recently issued to the House sergeant at arms pertains to a Democratic lawmaker and his or her use of federal ... a grand jury subpoena for documents issued by the U.S ...

  6. FBI Whistleblower Form Reveals ‘Criminal Scheme’ Involving ...

    www.aol.com/news/fbi-whistleblower-form-reveals...

    The subpoena comes after Republican Senator Chuck Grassley’s office was made aware of the FBI-generated whistleblower form. The FD-1023 form allegedly outlines a scheme involving the exchange of ...

  7. Civil investigative demand - Wikipedia

    en.wikipedia.org/wiki/Civil_investigative_demand

    A civil investigative demand (CID) is a discovery tool used by a number of executive agencies in the United States to obtain information relevant to an investigation. By contrast with other discovery mechanisms, CIDs are typically issued before a complaint has been filed by the government in order to commence a lawsuit against the recipient of the CID. [1]