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Simple English definitions for legal terms

third-party record-custodian summons

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A quick definition of third-party record-custodian summons:

A third-party record-custodian summons is a legal notice that requires someone who has information about a person or company to provide that information to the court. This type of summons is often used by the Internal Revenue Service to get information about someone who may owe taxes. It is also sometimes called a John Doe summons. A summons is like a letter from the court that tells someone they have to do something, like appear in court or provide information.

A more thorough explanation:

A third-party record-custodian summons is a legal order that requires a third party, such as a bank or employer, to provide information about a person who is under investigation for potential tax liability. This type of summons is also known as a John Doe summons.

For example, the Internal Revenue Service (IRS) may issue a third-party record-custodian summons to a bank to obtain financial records of an unnamed, unknown taxpayer who is suspected of not reporting all of their income. The bank would be required to provide the requested information to the IRS.

Another example of a third-party record-custodian summons is when a court orders an employer to provide employment records of an employee who is involved in a legal case. The employer would be required to comply with the summons and provide the requested information.

In summary, a third-party record-custodian summons is a legal order that requires a third party to provide information about a person who is under investigation or involved in a legal case. The examples illustrate how this type of summons can be used to obtain information from banks or employers to assist in legal proceedings.

third-party practice | third-party standing

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TGM
18:41
not sure if I should email them to say that, or just hold off on sending it and not give an excuse
18:41
I think I just wouldn’t reach out and if they ask for them then say that
Dkk
18:41
@tgm Yeah sounds good, say that if they ask
18:47
hey yall
18:47
im premed idk why im here
18:48
we’re like cool and sexy and fun I get it
18:48
true i love ur user
18:49
thank you my little crow friend
Dkk
18:50
Med law easy done
medicine is a scam
join the ethically ambiguous legal field instead
Dkk
18:57
I want to meet an attorney that defends clients who run into flat earth problems. I want an attorney that knows and believes in flat earth theory.
19:05
i want a flat earther for president. i want a guy who posts on 4chan for president. i want someone who mogs for president.
Dkk
19:18
Exactly. My version of that awful poem.
Dkk
19:19
I can accept a president with maybe one or two of the poems traits hut good God, all of them??? No ty.
windyMagician
19:20
president who respects sex is crazy
windyMagician
19:20
we had bill clinton already
Dkk
19:21
Bill Clinton, first and last black president
windyMagician
19:23
I want to go running but my leg feels weird
windyMagician
19:23
it doesn't hurt its just tingly
Dkk
19:26
It needs more alcohol. You tingle when your nerves need watering.
19:27
try stretching it maybe to see what's up
windyMagician
19:27
stretches make me think it's just soreness
windyMagician
19:27
I'm sober lol
Dkk
19:38
Anyone else get the google notification that your LSD password has been compromised lol. LSD got hacked.
20:48
what.jpg @Dkk
CynicalOops
21:03
You think you just fell out of a coconut tree?
jackfrost11770
21:10
nope dk
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