Pending Or Threatened Litigation
Pending Or Threatened Litigation Form. This is a Official Federal Forms form and can be use in Civil Division US Department Of Justice.
Tags: Pending Or Threatened Litigation, Official Federal Forms US Department Of Justice, Civil Division
COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : : Index No. Calendar No. PENDING OR THREATENED LITIGATION : Plaintiff(s) AGENCY/COMPONENT: -against- JUDICIAL SUBPOENA ______________________ : AGENCY’S $$ MATERIALITY LEVEL FOR REPORTING: ______________________ : (This is your agency threshold for materiality) Case Name. (Include Case Citation, Case Number, and: other names by which the case or group of cases is commonly known.) 1. Defendant(s) : ...................................................... 2. Nature of Matter. (Include a description of the case or cases and amount claimed, if THE PEOPLE OF THE STATE OF NEW YORK specified.) TO 3. Progress of the Case to Date. GREETINGS: 4. 5. WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before The Government=s Response or Planned Response. (For example, to contest the case , the Honorable at the Court vigorously or to seek an out-of-court settlement.) located at County of in room , on the day of , 20 , at o'clock in the noon, and at any recessed or adjourned date, to testify and give evidence as a witness in this action on the part of the An Evaluation of the likelihood of Unfavorable Outcome. (Choose one.) _______ PROBABLE B (An unfavorable outcome is likely to occur.) Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a _______ REASONABLY POSSIBLE B (the chance of an unfavorable outcome is less than result of your failure to comply. probable but more than remote.) Witness, Honorable , one of _______ REMOTE B (the chance of an unfavorable outcome is slight.) the Justices of the Court in 6. County, day of , 20 An Estimate of the Amount or Range of Potential Loss (ifmust sign above made, for losses (Attorney one can be and type name below) considered to be probable or reasonably possible). Attorney(s) for 7. The Name and Phone Number of the Agency and DOJ Attorneys Handling the Case (and any outside legal counsel/other lawyers representing or advising the government in the matter.) Office and P.O. Address 8. The Sequence Number (based on the total number of Pending or Threatened cases your agency/component is submitting. e.g. Number ___ ofTelephone No.: ___) Facsimile No.: (#) (total) E-Mail Address: Mobile Tel. Agency Work Product Privilege Attorney-Client No.: American LegalNet, Inc. www.USCourtForms.com