E-Discovery LLC

APRIL 22, 2025

The EEOC served a subpoena on the third-party custodian. The defendants told the EEOC that Mr. Ayers-Banks email account was deleted six months after he filed his charge with the EEOC. The defendants email was administered by a third-party. Emphasis added]. Defendants did not contest the EEOCs preliminary showing of spoliation.

Discovery 130

Discovery Litigation Objections Evidence 130

E-Discovery LLC

SEPTEMBER 12, 2024

1] The States and State Attorneys General “object[ed] to treating their respective state agencies as being subject to party discovery and insist[ed] that all of these agencies are third parties from whom Meta should seek documents by subpoenas under Federal Rule of Civil Procedure 45.” It moved to compel production. at *45, 49, 70, passim.

Subpoenas 130

Subpoenas Discovery Litigation Objections 130

E-Discovery LLC

APRIL 14, 2025

Mr. Halls current lawsuit is against the Baltimore Police Department and others: Mr. Hall’s claims arise from the Defendants alleged concealment of exculpatory evidence and coercion of witness testimony during Mr. Halls 1992 murder trial. They involved defendants subpoena issued to the Mid-Atlantic Innocence Project (MAIP).

Subpoenas 130

Subpoenas Discovery Witnesses Depositions 130

E-Discovery LLC

DECEMBER 19, 2024

Plaintiffs said that SCA was served with a copy of the subpoena on March 27 th , two days prior to serving it on Dr. Fanning and well before the deposition. Plaintiffs contended that SCA did nothingsuch as objecting or filing a motion to quashsince it received notice of the Subpoena. Pursuant to Fed. 502(a)(2) and (3). 26(b)(5)(B).

Depositions 130

Depositions Subpoenas Evidence Discovery 130

Discovery Advocate

JUNE 7, 2023

Even where a court rules that a company does not have possession, custody or control of an employee’s text messages pursuant to its BYOD policy or other factors, those text messages still may be discoverable through a subpoena to the employee directly.

Subpoenas 130

Subpoenas Discovery Litigation Court Rules 130

Discovery Advocate

JUNE 8, 2023

Even where a court rules that a company does not have possession, custody or control of an employee’s text messages pursuant to its BYOD policy or other factors, those text messages still may be discoverable through a subpoena to the employee directly.

Subpoenas 130

Subpoenas Discovery Litigation Court Rules 130

E-Discovery LLC

FEBRUARY 11, 2025

It also addressed the cell phone provider: Finally, Plaintiff shall provide her authorization to allow T-Mobile (her cell carrier) to produce information in response to Defendants subpoena to T-Mobile by February 14, 2025. The plaintiffs spoliation motion was denied for the same reasons that the defense motion was denied. [3]

Cross-Examination 130

Cross-Examination Cross-Complaint Discovery Subpoenas 130

SW&L Attorneys Blog

NOVEMBER 8, 2024

Further, if a party engages in dishonest behavior during the litigation, a court may determine that the party is not credible, and resolve disputed evidence in favor of the other party. Subpoena Financial Records. Courts favor transparency, and subpoenaed records often highlight concealment attempts.

Finance and Banking 95

Finance and Banking Subpoenas Litigation Evidence 95

Securities Docket

MARCH 12, 2025

The most recent addition to the pile of evidence is a final rule, not subject to public comment or hearing, removing the delegation of authority to the Director of the Division of Enforcement to issue formal orders of investigation. In the future, all formal orders of investigation will be issued by the commissioners of the SEC themselves.

Subpoenas 52

Subpoenas Retail Evidence 52

Simple Legal

DECEMBER 15, 2022

Benchmarking also gives you concrete evidence to support rate negotiations with current and potential vendors. For example, ALSP Percipient saved a client around $400,000 just by taking over document review and subpoena compliance for them. Say your outside counsel asks you to increase their hourly billing rate by 10%.

Legal Services 130

Legal Services Subpoenas Legal Research Case Management 130

Discovery Advocate

NOVEMBER 26, 2018

civil and criminal law to define a party’s requirement to produce evidence pursuant to a subpoena, document request, regulatory inquiry or similar. The CLOUD Act focuses on whether the recipient of a request has control over the data ‒ specifically, whether there is “possession, custody, or control,” as used in both U.S.

Cross-Examination 130

Cross-Examination Subpoenas Litigation Evidence 130

E-Discovery LLC

APRIL 11, 2025

As one court has stated, [s]uch an approach would gut Rule 34 and make it way too easy for high-level executives to hide evidence.). One lesson is clear. Well-drafted information governance policies may be outcome-determinative in this murky area. [2] 12, 2024). [2]

Discovery 130

Discovery Litigation Subpoenas Evidence 130

Plaintiff Trial Lawyer Tips

OCTOBER 31, 2024

Advise witnesses of need to testify & arrange  Arrange pretrial witness preparation and review of exhibits to be used  Determine if subpoenas for any witness is needed  Decide if adverse witnesses are to be called & compel attendance.

Cross-Examination 100

Cross-Examination Exhibits Opening Statement Interrogatories 100

Percipient

MARCH 10, 2022

Early case assessment (ECA) provides an opportunity to understand documentary and digital evidence. For instance, we examined the work we did over an 18 month period for a client for which we handle subpoena compliance and managed document review. It also presents opportunities for fact finding and cost savings.

Discovery 52

Discovery Evidence Digital Evidence Subpoenas 52

Discovery Advocate

NOVEMBER 25, 2018

civil and criminal law to define a party’s requirement to produce evidence pursuant to a subpoena, document request, regulatory inquiry or similar. The CLOUD Act focuses on whether the recipient of a request has control over the data ‒ specifically, whether there is “possession, custody, or control,” as used in both U.S.

Cross-Examination 100

Cross-Examination Subpoenas Litigation Evidence 100

Percipient

FEBRUARY 10, 2022

While evidence and data from mobile devices has long been important in legal projects , requests to collect forensic images from mobile phones, laptops, and the like continue to increase. Pros of targeted forensic collections: speeds up e-discovery process because of less processing time.

Subpoenas 40

Subpoenas Discovery Litigation Evidence 40

SW&L Attorneys Blog

FEBRUARY 13, 2025

Part of the civil litigation process involves gathering evidence, known as discovery. Attorneys do this by sending written questions called interrogatories , issuing subpoenas , and holding depositions. A general rule of thumb: if the case does not involve criminal charges or juveniles, its probably civil litigation.

Depositions 53

Depositions Witnesses Pretrial Motions Litigation 53

Practice of Law

SEPTEMBER 27, 2024

He produced the phone the next day after being subpoenaed. The search of Adams' electronic devices was part of a broader investigation to uncover potential evidence related to allegations of illegal campaign donations and other corrupt activities. During the search and seizure, Adams was not carrying his personal phone.

Subpoenas 40

Subpoenas Construction Evidence 40

3 Geeks and a Law Blog

AUGUST 29, 2023

Kristin explained that DISCO’s vision is to create great legal technology that helps lawyers find evidence faster. But our goal is to build a great technology for lawyers to help them find evidence faster. The hosts also introduced Kristin Zmrhal, who has over 20 years of experience in the legal tech space.

Technology 59

Technology Litigation Evidence Discovery 59

WA Bar News

APRIL 14, 2025

Although fact witnesses who are subpoenaed for a deposition or trial are entitled to statutory witness fees, those are modest in both state and federal court and usually do not compensate the witness fully for the time involved. 3 In this column, we will first briefly survey the development of RPC 3.4(b) b) in Washington for context.

Witnesses 52

Witnesses Depositions Evidence Real Estate 52

E-Discovery LLC

APRIL 8, 2025

28, 2025), the court granted in part and denied in part a motion to quash subpoenas issued to AT&T, Verizon, and T-Mobile (the Wayfarer Parties) by Ms. Lang, Ruling in Blake Lively’s Subpoena for Justin Baldoni Phone Records (Feb. 25, 2025); Reasonably Calculated to Lead to Discovery of Admissible Evidence (Nov.

Subpoenas 130

Subpoenas Objections Discovery Admissibility 130

Practice of Law

OCTOBER 23, 2024

Attempts to Halt Execution Finally Successful In a last-ditch effort, a bipartisan coalition of Texas lawmakers who believe there is insufficient evidence to go through with the execution issued a last-minute subpoena requiring Roberson to testify before a House committee.

Subpoenas 45

Subpoenas Forensic Evidence Evidence 45

Practice of Law

APRIL 10, 2025

Given that all other attempts returned similar results, Michael Gableman could hardly be blamed when his investigation of the 2020 presidential election turned up no evidence of voting fraud. The former judge was also accused of numerous ethical violations. At the trial, he showed extreme disrespect to the judge, accusing him of bias.

Subpoenas 58

Subpoenas Depositions Evidence 58