Can you subpoena casino records

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Nov 19, 2009 · How to Subpoena Documents. A subpoena duces tecum, the term for a subpoena of documents, requires that a witness produce a document relevant to your case. In most cases, you will request a subpoena duces tecum from a court clerk. The court will issue the subpoena and the relevant documents must be served to the court.

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How to Subpoena Tax Returns for Court | Legal Beagle

Federal prosecutors have subpoenaed casino records as part of the search for tens of millions of dollars allegedly stolen from D.C. tax coffers in the largest corruption case in city history, law Question about casino record-keeping - players club Jul 23, 2009 · (You can assume the person will sign a release for me to get the records, but will not go to the casino in person.) posted by anonymous to Sports, Hobbies, & Recreation (19 answers total) The casino will probably have the records for auditing purposes. They might not …

Federal investigators have expanded their probe of San Francisco 49ers owner Edward DeBartolo Jr. with a subpoena asking a New Jersey casino to turn over records of ...

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Feds subpoena casino records -

Question about casino ... What will it take to get the casino to release the records? (You can assume the ... a subpoena may not be that ...

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4 Steps to Acquiring Text Messages by Subpoena in Divorce ... 4. Fourth, serve the subpoena. This may be tricky depending on what state your divorce is being handled, as the rules for service vary from state to state. You may need to have a “commission” set up in the state that the cell carrier’s records are kept to ensure the subpoena is properly served. Obviously, this is a significant amount of work. Getting the Facts Straight: FOIA or Subpoena? - Anderson Kill