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  1. #1
    lordmanji is offline Junior Member lordmanji is on a distinguished road
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    Search Warrant vs Subpoena

    When something like phone records or credit card records is needed, which one would police need to obtain? Are subpoenas just for actual trials?
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  2. #2
    Kimble's Avatar
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    Quote Originally Posted by lordmanji View Post
    When something like phone records or credit card records is needed, which one would police need to obtain? Are subpoenas just for actual trials?
    In most instances a subpoena would do the trick. It's legally compelling a company to give up records. A search warrant would be required if you had probable cause to believe a subpoena would not not suffice (ex: tampering or destroying records).
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  3. #3
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    Exactly what he said!
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    mcsap is offline Veteran member ( retired) mcsap has a reputation beyond repute mcsap has a reputation beyond repute mcsap has a reputation beyond repute mcsap has a reputation beyond repute mcsap has a reputation beyond repute mcsap has a reputation beyond repute mcsap has a reputation beyond repute mcsap has a reputation beyond repute mcsap has a reputation beyond repute mcsap has a reputation beyond repute mcsap has a reputation beyond repute
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    A supboena works when someone ( company) has info we want but doesn't want to just give it to us unless they say we " compelled" them to do so. In case they get sued.

    A search warrant is when we have strong suspicion to believe that evidence of a crime is at _______ location and the owner / occupier REFUSES to give it to us OR we need to get to it without making them aware ahead of time.
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  5. #5
    Jim1348 is online now Senior Member Jim1348 has a reputation beyond repute Jim1348 has a reputation beyond repute Jim1348 has a reputation beyond repute Jim1348 has a reputation beyond repute Jim1348 has a reputation beyond repute Jim1348 has a reputation beyond repute Jim1348 has a reputation beyond repute Jim1348 has a reputation beyond repute Jim1348 has a reputation beyond repute Jim1348 has a reputation beyond repute Jim1348 has a reputation beyond repute
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    Subpoena Duces Tecum

    I retired at the end of last year as a deputy sheriff in civil process. I served many Subpoena Duces Tecum over the years. It requires a person to bring certain documents, like business records, bank records, medical records or government records, to a hearing. However, I don't know if any other states use the exact same terminology.


    STATE OF MINNESOTA

  6. #6
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    Quote Originally Posted by Jim1348 View Post
    I retired at the end of last year as a deputy sheriff in civil process. I served many Subpoena Duces Tecum over the years. It requires a person to bring certain documents, like business records, bank records, medical records or government records, to a hearing. However, I don't know if any other states use the exact same terminology.


    STATE OF MINNESOTA
    We use that terminology here in FL.
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