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 Subpoena for 2015-2023

Subpoena for 2015-2023

Create a custom subpoena for 2015 that meets your industry’s specifications.

Recorded by this method Production You or your representatives must also bring with you to the examination the following documents electronically stored information or objects and must permit inspection copying testing or sampling of the material The following provisions of Fed* R* Civ* P. 45 made applicable in bankruptcy cases by Fed* R* Bankr. P. 9016 are attached Rule 45 c relating to the place of compliance Rule 45 d relating to your protection as a person subject to a subpoena and Rule 45...
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- HELLO. I'M DAVID COAR,RETIRED DISTRICT AND BANKRUPTCY JUDGEFOR THE NORTHERN DISTRICT OF ILLINOIS.WELCOME TO OUR PROGRAM ABOUT COOPERATION AND COORDINATIONBETWEEN DISTRICT AND BANKRUPTCY JUDGESWHO FIND THEMSELVES WITH SIMULTANEOUS CASESINVOLVING ASSET FORFEITURE AND BANKRUPTCY.OFTEN SUCH CASES ARISE FROM CRIMINAL PROSECUTIONOF A PONZI SCHEME AND THE BANKRUPTCY FILINGBY THE LEGITIMATE BUSINESSTHROUGH WHICH THE SCHEME WAS OPERATING.NOT ALL OF THESE CASES INVOLVE PONZI SCHEMES,BUT THE COMMON ASPECT IS ASSET FORFEITUREBY THE DEPARTMENT OF JUSTICE.TO DISCUSS THIS WITH ME ARE SEVERAL INDIVIDUALSWHO HAVE EXPERIENCE IN SOME OF THE MOST INFAMOUS CASES,WHO WILL HELP US GAIN INSIGHT AND CONFIDENCEIN DEvalING WITH SUCH CASES, LARGE AND SMALL.FIRST, DISTRICT JUDGE ANN D. MONTGOMERYFROM THE DISTRICT OF MINNESOTAWHO DEvalT WITH THE THOMAS PETTERS CASE;BANKRUPTCY JUDGE MARTIN GLENNFROM THE SOUTHERN DISTRICT OF NEW YORK,WHO DEvalT WITH THE MARC DREIER CASE;IRVING PICARD, TRUSTEEFOR THE SECURIT

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