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Subpoena For Rule 2004 Examination Form. This is a Official Federal Forms form and can be use in Procedural Forms Bankruptcy.
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Tags: Subpoena For Rule 2004 Examination, B254, Official Federal Forms Bankruptcy, Procedural Forms
B254 (Form 254 – Subpoena for Rule 2004 Examination) (12/07)
UNITED STATES BANKRUPTCY COURT
District of
In re
,
SUBPOENA FOR RULE 2004 EXAMINATION
Debtor
Case No.*
To:
Chapter
G YOU ARE COMMANDED to appear and testify at an examination under Rule 2004, Federal Rules of Bankruptcy Procedure, 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
G 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.
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B254 (Form 254 – Subpoena for Rule 2004 Examination) (12/07)
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
SIGNATURE OF SERVER
ADDRESS OF SERVER
Rule 45, Federal Rules of Civil Procedure, Subdivisions (c), (d), and (e), as amended on December 1, 2007, made applicable in cases under the Bankruptcy Code by Rule 9016,
Federal Rules of Bankruptcy Procedure:
(c) Protecting a Person Subject to a Subpoena.
(1) Avoiding Undue Burden or Expense; Sanctions. A party or attorney responsible for
issuing and serving a subpoena must take reasonable steps to avoid imposing undue burden or
expense on a person subject to the subpoena. The issuing court must enforce this duty and impose an
appropriate sanction — which may include lost earnings and reasonable attorney's fees — on a party
or attorney who fails to comply.
(2) Command to Produce Materials or Permit Inspection.
(A) Appearance Not Required. A person commanded to produce documents,
electronically stored information, or tangible things, or to permit the inspection of premises, need not
appear in person at the place of production or inspection unless also commanded to appear for a
deposition, hearing, or trial.
(B) Objections. A person commanded to produce documents or tangible things or
to permit inspection may serve on the party or attorney designated in the subpoena a written
objection to inspecting, copying, testing or sampling any or all of the materials or to inspecting the
premises — or to producing electronically stored information in the form or forms requested. The
objection must be served before the earlier of the time specified for compliance or 14 days after the
subpoena is served. If an objection is made, the following rules apply:
(i) At any time, on notice to the commanded person, the serving party
may move the issuing court for an order compelling production or inspection.
(ii) These acts may be required only as directed in the order, and the
order must protect a person who is neither a party nor a party's officer from significant expense
resulting from compliance.
(3) Quashing or Modifying a Subpoena.
(A) When Required. On timely motion, the issuing court must quash or modify a
subpoena that:
(i) fails to allow a reasonable time to comply;
(ii) requires a person who is neither a party nor a party's officer to travel
more than 100 miles from where that person resides, is employed, or regularly transacts business in
person — except that, subject to Rule 45(c)(3)(B)(iii), the person may be commanded to attend a
trial by traveling from any such place within the state where the trial is held;
(iii) requires disclosure of privileged or other protected matter, if no
exception or waiver applies; or
(iv) subjects a person to undue burden.
(B) When Permitted. To protect a person subject to or affected by a subpoena, the
issuing court may, on motion, quash or modify the subpoena if it requires:
(i) disclosing a trade secret or other confidential research, development,
or commercial information;
(ii) disclosing an unretained expert's opinion or information that does
not
describe specific occurrences in dispute and results from the expert's study that was not requested by
a party; or
(iii) a person who is neither a party nor a party's officer to incur
substantial expense to travel more than 100 miles to attend trial
(C) Specifying Conditions as an Alternative. In the circumstances described in
Rule 45(c)(3)(B), the court may, instead of quashing or modifying a subpoena, order appearance or
production under specified conditions if the serving party:
(i) shows a substantial need for the testimony or material that cannot be
otherwise met without undue hardship; and
(ii) ensures that the subpoenaed person will be reasonably compensated.
(d) Duties in Responding to a Subpoena.
(1) Producing Documents or Electronically Stored Information. These procedures apply
to producing documents or electronically stored information:
(A) Documents. A person responding to a subpoena to produce documents must
produce them as they are kept in the ordinary course of business or must organize and label them
to correspond to the categories in the demand.
(B) Form for Producing Electronically Stored Information Not Specified. If a
subpoena does not specify a form for producing electronically stored information, the person
responding must produce it in a form or forms in which it is ordinarily maintained or in a
reasonably usable form or forms.
(C) Electronically Stored Information Produced in Only One Form. The person
responding need not produce the same electronically stored information in more than one form.
(D) Inaccessible Electronically Stored Information. The person responding
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 for a protective order, the person responding must show that the information 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) Claiming Privilege or Protection.
(A) Information Withheld. A person withholding subpoenaed information
under a claim that it is privileged or subject to protection as trial-preparation material must:
(i) expressly make the claim; and
(ii) describe the nature of the withheld documents, communications,
or
tangible things in a manner that, without revealing information itself privileged or protected, will
enable the parties to assess the claim.
(B) Information Produced. If information produced in response to a subpoena 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; must not use or disclose the information until the claim is resolved; must take
reasonable steps to retrieve the information if the party disclosed it before being notified; and may
promptly present the information to the court under seal for a determination of the claim. The
person who produced the information must preserve the information until the claim is resolved.
(e) Contempt.
The issuing court may hold in contempt a person who, having been served, fails without adequate
excuse to obey the subpoena. A nonparty's failure to obey must be excused if the subpoena
purports to require the nonparty to attend or produce at a place outside the limits of Rule
45(c)(3)(A)(ii).
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