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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
Name.com’s Privacy Policy prohibits the release of customer or account
information without express permission from the customer, except under
limited circumstances such as when necessary to comply with ICANN’s
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
the customer’s Name.com account.
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<p class="p1">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.</p>
<p class="p2"><br></p>
<p class="p2"><br></p>
<p class="p3"><span class="s1"><b>Civil Investigations</b></span></p>
<p class="p4"><span class="s1">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.</span></p>
<p class="p2"><br></p>
<p class="p1">The way it works is:</p>
<p class="p1">e.g.</p>
<h1 style="margin: 0.0px 0.0px 16.1px 0.0px; text-align: center; line-height: 28.0px; font: 24.0px Helvetica; color: #000000; -webkit-text-stroke: #000000"><span class="s1"><b>Name.com, Inc. Civil Subpoena Policy</b></span></h1>
<p class="p6"><span class="s1">Name.com’s Privacy Policy prohibits the release of customer or account information without express permission from the customer, except under limited circumstances such as when necessary to comply with ICANN’s WHOIS publication requirements or when required to comply with law or legal process properly served on Name.com or one of its affiliates.<span class="Apple-converted-space"> </span></span></p>
<h3 style="margin: 0.0px 0.0px 14.0px 0.0px; line-height: 17.0px; font: 14.0px Helvetica; color: #000000; -webkit-text-stroke: #000000"><span class="s1"><b>Valid Subpoenas</b></span></h3>
<p class="p6"><span class="s1">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.<span class="Apple-converted-space"> </span></span></p>
<h3 style="margin: 0.0px 0.0px 14.0px 0.0px; line-height: 17.0px; font: 14.0px Helvetica; color: #000000; -webkit-text-stroke: #000000"><span class="s1"><b>Background Documentation</b></span></h3>
<p class="p6"><span class="s1">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.<span class="Apple-converted-space"> </span></span></p>
<h3 style="margin: 0.0px 0.0px 14.0px 0.0px; line-height: 17.0px; font: 14.0px Helvetica; color: #000000; -webkit-text-stroke: #000000"><span class="s1"><b>Submission of Subpoenas<span class="Apple-converted-space"> </span></b></span></h3>
<p class="p6"><span class="s1">Name.com is located in Denver, Colorado and all civil subpoenas should be served at that location or sent by registered mail to:<span class="Apple-converted-space"> </span></span></p>
<p class="p6"><span class="s1">Compliance Department <br>
Name.com, Inc. <br>
2500 East 2nd avenue, 2nd floor<br>
Denver, CO 80216<span class="Apple-converted-space"> </span></span></p>
<p class="p6"><span class="s1">Alternatively, the civil subpoena can be faxed to:<span class="Apple-converted-space"> </span></span></p>
<p class="p6"><span class="s1">(303) 399 3167<br>
Attn: Compliance Department<span class="Apple-converted-space"> </span></span></p>
<h3 style="margin: 0.0px 0.0px 14.0px 0.0px; line-height: 17.0px; font: 14.0px Helvetica; color: #000000; -webkit-text-stroke: #000000"><span class="s1"><b>Notice to Customer and Response Time</b></span></h3>
<p class="p6"><span class="s1">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 the customer’s Name.com account.<span class="Apple-converted-space"> </span></span></p>
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