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591 KB
Extraction Summary
10
People
3
Organizations
2
Locations
0
Events
0
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
591 KB
Summary
This document is a page from a legal filing, specifically an excerpt from a subpoena form (AO 89B) filed in a criminal case. It outlines sections of the Federal Rule of Criminal Procedure 17, detailing the legal requirements for producing documents, serving subpoenas, the geographic scope of service, and the consequences of non-compliance, such as being held in contempt of court. The rules also provide protections for victims when their personal information is sought.
People (10)
| Name | Role | Context |
|---|---|---|
| witness | Witness |
Mentioned throughout as the recipient of a subpoena, who may be ordered to produce items, attend hearings, or be held...
|
| marshal | Marshal |
Listed as a person authorized to serve a subpoena under section (d) Service.
|
| deputy marshal | Deputy Marshal |
Listed as a person authorized to serve a subpoena under section (d) Service.
|
| nonparty | Nonparty |
Mentioned as any person at least 18 years old who may serve a subpoena.
|
| server | Server of a subpoena |
The individual responsible for delivering the subpoena and tendering fees to the witness.
|
| federal officer | Federal Officer |
Mentioned as a party on whose behalf a subpoena can be served without tendering attendance fees.
|
| victim | Victim |
Mentioned in the context of subpoenas for personal information, where the victim must be given notice and an opportun...
|
| parties | Party to a case |
Mentioned as individuals who may be permitted by the court to inspect items produced via subpoena.
|
| attorneys | Attorney |
Mentioned as individuals who may be permitted by the court to inspect items produced via subpoena.
|
| magistrate judge | Magistrate Judge |
Mentioned as having the authority to hold a witness in contempt for disobeying a subpoena they issued.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States | government agency |
Mentioned as an entity that can request a subpoena without the server needing to tender attendance fees.
|
| federal agency | government agency |
Mentioned as an entity that can request a subpoena without the server needing to tender attendance fees.
|
| federal court | government agency |
Mentioned as the body that issues subpoenas and can hold a witness in contempt.
|
Locations (2)
| Location | Context |
|---|---|
|
Defined as the area within which a subpoena requiring attendance at a hearing or trial may be served.
|
|
|
Mentioned as a location where a witness might be, in which case service is governed by 28 U.S.C. § 1783.
|
Full Extracted Text
Complete text extracted from the document (2,373 characters)
Case 1:20-cr-00330-PAE Document 336-2 Filed 09/07/21 Page 4 of 21
AO 89B (07/16) Subpoena to Produce Documents, Information, or Objects in a Criminal Case (Page 3)
Federal Rule of Criminal Procedure 17 (c), (d), (e), and (g) (Effective 12/1/08)
(c) Producing Documents and Objects.
(1) In General. A subpoena may order the witness to produce any books, papers, documents, data, or other objects the subpoena designates. The court may direct the witness to produce the designated items in court before trial or before they are to be offered in evidence. When the items arrive, the court may permit the parties and their attorneys to inspect all or part of them.
(2) Quashing or Modifying the Subpoena. On motion made promptly, the court may quash or modify the subpoena if compliance would be unreasonable or oppressive.
(3) Subpoena for Personal or Confidential Information About a Victim. After a complaint, indictment, or information is filed, a subpoena requiring the production of personal or confidential information about a victim may be served on a third party only by court order. Before entering the order and unless there are exceptional circumstances, the court must require giving notice to the victim so that the victim can move to quash or modify the subpoena or otherwise object.
(d) Service. A marshal, a deputy marshal, or any nonparty who is at least 18 years old may serve a subpoena. The server must deliver a copy of the subpoena to the witness and must tender to the witness one day’s witness-attendance fee and the legal mileage allowance. The server need not tender the attendance fee or mileage allowance when the United States, a federal officer, or a federal agency has requested the subpoena.
(e) Place of Service.
(1) In the United States. A subpoena requiring a witness to attend a hearing or trial may be served at any place within the United States.
(2) In a Foreign Country. If the witness is in a foreign country, 28 U.S.C. § 1783 governs the subpoena’s service.
(g) Contempt. The court (other than a magistrate judge) may hold in contempt a witness who, without adequate excuse, disobeys a subpoena issued by a federal court in that district. A magistrate judge may hold in contempt a witness who, without adequate excuse, disobeys a subpoena issued by that magistrate judge as provided in 28 U.S.C. § 636(e).
DOJ-OGR-00005116
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