On Fri, 11 Sep 2015 08:24:26 +0200, Duke <Duke@Earl.com> wrote:
>In companies within the jurisdiction of the US government you petition
>a Federal Court with intent to sue and have them issue a subpoena to
>the US company for the abuser's information and all records pertaining
>to the civil action, the companies have different policies in how they
>handle the subpoena, some will give the defendant time to try and
>challenge the subpoena, after receiving the evidence we then move to
>sue the individual/s, in some cases a search warrant for evidence is
>served on the abuser as well. If some or all of the evidence contains
>illegal material, electronic transmissions, etc... that is turned over
>to the appropriate law enforcement agency.
>
>
>Civil Investigations
>Newshosting cooperates fully with law enforcement agencies, yet there
>must still be a court order before Newshosting surrenders customer
>information. The Fourth Amendment to the US Constitution requires a
>court order to conduct a search and seizure. Newshosting will, when
>requested by law enforcement entities, acknowledge the existence of
>personal customer information, and when requested, provide the
>technical language to include in the court order, "particularly
>describing ... the property to be seized." In a criminal investigation
>Newshosting is under a duty not to divulge the fact of the
>investigation to the customer.
>
>The way it works is:
>e.g.
>Name.com, Inc. Civil Subpoena Policy
>information without express permission from the customer, except under
>WHOIS publication requirements or when required to comply with law or
>legal process properly served on Name.com or one of its affiliates.
>Valid Subpoenas
>If you seek the identity or account information of an Name.com customer
>in connection with a civil legal matter, you must fax, mail, or serve
>Name.com, Inc. with a valid subpoena. Valid subpoenas are those issued
>by (a) any U.S. federal court or (b) the courts of the State of
>Colorado, or any other State in which Name.com has qualified to do
>business. Name.com may waive the requirement and respond to a subpoena
>issued by a state or local court located outside of Colorado, or any
>other State in which Name.com has qualified to do business in limited
>circumstances and at its discretion. Name.com will not respond to
>subpoenas, or analogous discovery mechanisms, issued by courts outside
>of the United States due to the inherent difficulties in validation.
>Background Documentation
>Name.com reserves the right to request a copy of the complaint and any
>supporting documentation that demonstrates how the Name.com customer
>information is related to the pending litigation and the underlying
>subpoena.
>Submission of Subpoenas
>Name.com is located in Denver, Colorado and all civil subpoenas should
>be served at that location or sent by registered mail to:
>Compliance Department
>Name.com, Inc.
>2500 East 2nd avenue, 2nd floor
>Denver, CO 80216
>Alternatively, the civil subpoena can be faxed to:
>(303) 399 3167
>Attn: Compliance Department
>Notice to Customer and Response Time
>Upon the receipt of a valid civil subpoena issued by an appropriate
>court, Name.com may promptly notify the customer whose information is
>sought via e-mail or U.S. mail. If the circumstances do not amount to
>an emergency, Name.com may not immediately produce the customer
>information sought by the subpoena and may provide the customer an
>opportunity, within the response time provided by Name.com in the
>subpoena, to move to challenge the subpoena in court. Name.com reserves
>the right to charge an administration fee to the customer by charging
lmbo
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