Legal Opinion

Ulloa v. CMI, Inc.

Supreme Court of Florida

Decided November 7, 2013No. SC11-2291PublishedCited by 4 opinions

1Opinion of the CourtPariente, J.

The certified conflict presented in this case requires us to consider whether, in a criminal case, subpoenas can be served on an out-of-state corporation’s registered agent in Florida to require that out-of-state, nonparty corporation to produce documents or materials located out-of-state, without utilizing the provisions of chapter 942, Florida Statutes. Chapter 942, the Uniform Law to Secure the Attendance of Witnesses from Within or Without a State in Criminal Proceedings (Uniform Law), provides a statutory process by which parties can subpoena out-of-state, nonparty witnesses. See §…

2Cases cited23 opinions

  1. International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
  2. Pennsylvania v. RitchieSupreme Court of the United States · 1987
  3. Venetian Salami Co. v. ParthenaisSupreme Court of Florida · 1989
  4. Borden v. East-European Ins. Co.Supreme Court of Florida · 2006
  5. New York v. O'NEILLSupreme Court of the United States · 1959

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3Cited by4 opinions

  1. Sandra Waite v. AII Acquisition Corp.Court of Appeals for the Eleventh Circuit · 2018
  2. Florida Insurance Guaranty Ass'n v. BernardDistrict Court of Appeal of Florida · 2014
  3. Woodruff-Sawyer & Co. v. GhilottiDistrict Court of Appeal of Florida · 2018
  4. Yelp, Inc. v. Hadeed Carpet CleaningSupreme Court of Virginia · 2015

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