The Battle over the Scope of Rule 17(c) Subpoenas

Before considering the competing, less restrictive, interpretation of Rule 17(c), we briefly pause to explain how we got here. The restrictive interpretation of Rule 17(c) has its genesis in two Supreme Court decisions.

27 minute read March 02, 2017 at 12:03 AM

Jodi Misher Peikin and Curtis B. Leitner

Editor's note: Last month, the authors noted that the only means by which a white-collar defendant can require the production of business records from a non-party is through a subpoena under Rule 17(c) of the Federal Rules of Criminal Procedure.

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The Battle over the Scope of Rule 17(c) Subpoenas

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Real Property Law

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Applying the Zero Trust Model to Manage Risks of Agentic AI

California’s AI Transparency Stack: From State Obligation to Adoption Strategy