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Subpoena For Rule 2004 Examination (Southern District) Form. This is a California form and can be use in USBC Southern Federal.
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Tags: Subpoena For Rule 2004 Examination (Southern District), CSD-1050, California Federal, USBC Southern
CSD 1050
[01/31/07]
Name, Address, Telephone No. & I.D. No.
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF CALIFORNIA
325 West "F" Street, San Diego, California 92101-6991
In Re
BANKRUPTCY NO.*
Debtor.
SUBPOENA FOR RULE 2004 EXAMINATION
TO:
YOU ARE COMMANDED to appear and testify at an examination under Rule 2004, Fed. R. Bankr. P., at the place,
date, and time specified below. A copy of the court order authorizing the examination is attached.
PLACE OF TESTIMONY
DATE AND TIME
YOU ARE COMMANDED to produce and permit inspection and copying of the following documents or objects at
the place, date, and time specified below (list documents or objects):
PLACE
DATE AND TIME
ISSUING OFFICER SIGNATURE AND TITLE
DATE
ISSUING OFFICER'S NAME, ADDRESS AND PHONE NUMBER
*If the bankruptcy case is pending in a district other than the district in which the subpoena is issued, state the district under the case number.
CSD 1050
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CSD 1050 (Page 2)
[01/31/07]
PROOF OF SERVICE
DATE
PLACE
SERVED
SERVED ON (PRINT NAME)
MANNER OF SERVICE
SERVED BY (PRINT NAME)
TITLE
DECLARATION OF SERVER
I declare under penalty of perjury under the laws of the United States of America that the foregoing information
contained in the Proof of Service is true and correct.
Executed on
(Date)
(Typed Name and Signature of Server)
(Address)
(City, State, ZIP Code)
Rule 45, Fed.R.Civ.P., Subdivisions (c), (d), and (e), as amended on December 1, 2006, made applicable in cases under the Bankruptcy Code by Rule 9016, Fed.R.Bankr.P.:
(c) PROTECTION OF PERSONS SUBJECT TO SUBPOENAS.
(1)
A party or an attorney responsible for the issuance and service of a
subpoena shall take reasonable steps to avoid imposing undue burden or
expense on a person subject to that subpoena. The court on behalf of which the
subpoena was issued shall enforce this duty and impose upon the party or
attorney in breach of this duty an appropriate sanction, which may include, but is
not limited to, lost earnings and a reasonable attorney's fee.
(2)(A) A person commanded to produce and permit inspection, copying,
testing, or sampling of designated electronically stored information, books,
papers, documents or tangible things, or inspection of premises need not appear
in person at the place of production or inspection unless commanded to appear
for deposition, hearing or trial.
(B) Subject to paragraph (d)(2) of this rule, a person commanded to
produce and permit inspection, copying, testing, or sampling may, within 14 days
after service of the subpoena or before the time specified for compliance if such
time is less than 14 days after service, serve upon the party or attorney
designated in the subpoena written objection to producing any or all of the
designated materials or inspection of the premises — or to producing
electronically stored information in the form or forms requested. If objection is
made, the party serving the subpoena shall not be entitled to inspect, copy, test,
or sample the materials or inspect the premises except pursuant to an order of the
court by which the subpoena was issued. If objection has been made, the party
serving the subpoena may, upon notice to the person commanded to produce,
move at any time for an order to compel the production, inspection, copying,
testing, or sampling. Such an order to compel shall protect any person who is not
a party or an officer of a party from significant expense resulting from the
inspection, copying, testing, or sampling commanded.
(3)(A) On timely motion, the court by which a subpoena was issued shall
quash or modify the subpoena if it
(i)
fails to allow reasonable time for compliance;
(ii)
requires a person who is not a party or an officer of a party to
travel to a place more than 100 miles from the place where that person resides,
is employed or regularly transacts business in person, except that, subject to the
provisions of clause (c)(3)(B)(iii) of this rule, such a person may in order to attend
trial be commanded to travel from any such place within the state in which the trial
is held;
(iii)
requires disclosure of privileged or other protected matter and
no exception or waiver applies; or
(iv) subjects a person to undue burden.
(B) If a subpoena
(i)
requires the disclosure of a trade secret or other confidential
research, development, or commercial information, or
(ii)
requires disclosure of an unretained expert's opinion or
information not describing specific events or occurrences in dispute and resulting
from the expert's study made not at the request of any party, or
(iii)
requires a person who is not a party or an officer of a party to
incur substantial expense to travel more than 100 miles to attend trial, the court
may, to protect a person subject to or affected by the subpoena, quash or modify
CSD 1050
the subpoena or, if the party in whose behalf the subpoena is issued shows a
substantial need for the testimony or material that cannot be otherwise met without
undue hardship and assures that the person to whom the subpoena is addressed will
be reasonably compensated, the court may order appearance or production only upon
specified conditions.
(d) DUTIES IN RESPONDING TO SUBPOENA.
(1)(A) A person responding to a subpoena to produce documents shall produce
them as they are kept in the usual course of business or shall organize and label them
to correspond with the categories in the demand.
(B) If a subpoena does not specify the form or forms for producing electronically
stored information, a person responding to a subpoena must produce the information
in a form or forms in which the person ordinarily maintains it or in a form or forms that
are reasonably usable.
(C) A person responding to a subpoena need not produce the same
electronically stored information in more than one form.
(D) A person responding to a subpoena need not provide discovery of
electronically stored information from sources that the person identifies as not
reasonably accessible because of undue burden or cost. On motion to compel
discovery or to quash, the person from whom discovery is sought must show that the
information sought is not reasonably accessible because of undue burden or cost. If
that showing is made, the court may nonetheless order discovery from such sources
if the requesting party shows good cause, considering the limitations of Rule
26(b)(2)(C). The court may specify conditions for the discovery.
(2)(A) When information subject to a subpoena is withheld on a claim that it is
privileged or subject to protection as trial-preparation materials, the claim shall be made
expressly and shall be supported by a description of the nature of the documents,
communications, or things not produced that is sufficient to enable the demanding party
to contest the claim.
(B) If information is produced in response to a subpoena that is subject to a
claim of privilege or of protection as trial-preparation material, the person making the
claim may notify any party that received the information of the claim and the basis for
it. After being notified, a party must promptly return, sequester, or destroy the specified
information and any copies it has and may not use or disclose the information until the
claim is resolved. A receiving party may promptly present the information to the court
under seal for a determination of the claim. If the receiving party disclosed the
information before being notified, it must take reasonable steps to retrieve it. The
person who produced the information must preserve the information until the claim is
resolved.
(e) CONTEMPT. Failure of any person without adequate excuse to obey a subpoena
served upon that person may be deemed a contempt of the court from which the
subpoena issued. An adequate cause for failure to obey exists when a subpoena
purports to require a nonparty to attend or produce at a place not within the limits
provided by clause (ii) of subparagraph (c)(3)(A).
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