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AO 88A 2009 free printable template

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AO 88A Rev. 02/14 Subpoena to Testify at a Deposition in a Civil Action UNITED STATES DISTRICT COURT for the District of Plaintiff v. Defendant Civil Action No. SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION To Name of person to whom this subpoena is directed Testimony YOU ARE COMMANDED to appear at the time date and place set forth below to testify at a deposition to be taken in this civil action. If you are an organization you must designate one or more officers directors or managing...
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For other discovery, Rule 45(c)(2) directs that inspection of premises occur at those premises, and that production of documents, tangible things, and electronically stored information may be commanded to occur at a place within 100 miles of where the person subject to the subpoena resides, is employed, or regularly
A Deposition Subpoena is a court order requiring a person who is not a party to a lawsuit to provide copies of business records and/or appear at a deposition to answer questions asked by one party in a lawsuit.
In the state of Washington, a subpoena or subpoena duces tecum accompanies a Notice of Deposition, which is written notice to all parties in a lawsuit that one party intends to take a deposition. A deposition is oral or written testimony given by a witness in advance of a trial or hearing.
If it is delivered in person, it must be served at least 10 days before the court date; For a Notice to Attend AND Bring Documents: You must have it served by mail at least 25 days before the court date. If it is delivered in person, it must be served at least 20 days before the court date.
A deposition subpoena differs from a subpoena duces tecum in that production of and testimony regarding the records revolve around the informal discovery process before trial, rather than around a court hearing as is the case for a subpoena duces tecum.
Any person who is at least 18 years old and not a party may serve a subpoena. Serving a subpoena requires delivering a copy to the named person and, if the subpoena requires that person's attendance, tendering the fees for 1 day's attendance and the mileage allowed by law.
A deposition subpoena differs from a subpoena duces tecum in that production of and testimony regarding the records revolve around the informal discovery process before trial, rather than around a court hearing as is the case for a subpoena duces tecum.

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AO 88A is a form used for the reporting of certain financial transactions or interests by individuals or entities to ensure compliance with tax regulations.
Individuals or entities that meet specific financial thresholds or engage in certain types of financial activities as outlined by tax authorities are required to file AO 88A.
To fill out AO 88A, you will need to provide your personal information, declare your financial interests, and provide details about the transactions you are reporting, following the instructions provided with the form.
The purpose of AO 88A is to ensure transparency and accountability in financial reporting, helping tax authorities monitor compliance and prevent tax evasion.
Information that must be reported on AO 88A includes personal identification details, the nature and amounts of financial transactions, and any interests that might affect taxation.
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