What is a Touhy request?

Subpoenas and other requests for official information for litigation purposes. The release of official information, both written and verbal, for litigation purposes, is controlled by Department of Defense (DOD) Directive 5405.2 [32 C.F.R.

What is a Touhy case?

Touhy regulations are federal agency. “housekeeping” regulations that specify internal agency procedures for how and when a person requesting federal documents or witnesses can obtain them. The regulations most frequently arise in civil litigation where the United States is not a party.

What are the Touhy regulations?

Known as Touhy regulations, these regulations usually prohibit unauthorized disclosures of official information by employees. These regulations also establish procedures for agencies responding to subpoenas for official information or employee testimony relating to official information. (See United States ex rel. v.

Can you subpoena the FBI?

If you have received a subpoena from the Federal Bureau of Investigation (FBI), you must quickly learn why, and you must immediately begin your efforts to respond. Our former federal prosecutors and FBI agents represent clients in FBI investigations nationwide.

What is a Tuohy letter?

Purpose: This Instruction Memorandum (IM) provides procedures to follow when employees are served with a subpoena or a Touhy Request (pronounced “too-ee” and named after a 1951 U.S. Supreme Court case) that seeks testimony or production of official records related to litigation in which the United States is not a party …

Why would the FBI serve a subpoena?

If you have received an FBI subpoena, this could mean one of a few things: (i) It could mean that the FBI believes you have information about a federal offense committed by someone else; (ii) it could mean that you are being treated as a suspect in an ongoing federal investigation; or, (iii) it could mean that you are …