Subpoena Compliance

Hundreds of thousands of legal demands. Answered correctly.

Every request that lands on a communications provider, subpoena, warrant, court order, national security letter, differs in scope and statute. Our analysts have processed hundreds of thousands of them. Validated, categorized, answered on time, defensible at trial.

Hundreds of Thousands
Requests Processed
24/7
Emergency/Exigent Request Coverage
Scope

Every process type, every statute.

Each demand carries its own rules under state and federal law. Our analysts know the difference, and more importantly, how to comply lawfully within exactly what the governing statute authorizes. Nothing over-produced, nothing missed.

Administrative SubpoenasGrand Jury SubpoenasSearch WarrantsCriminal Court OrdersCriminal SubpoenasNational Security LettersCourt-Ordered RequestsPreservation RequestsTitle 18 Exigent RequestsTrial / Witness SubpoenasCivil Subpoena Duces TecumCivil Court Orders
The Process

From served to satisfied.

Review

An analyst reviews every request for legal validity the moment it arrives: is it signed, correct, and lawful on its face?

Validate

Authority verified against the applicable state and federal statutes, in the US and Canada.

Categorize

The request is classified by process type, scope and deadline so the response matches exactly what the lawful demand authorizes.

Respond

Authenticated records delivered on time, with a chain of custody that holds up all the way to trial.

Legal process — a subpoena, court order, warrant or preservation request — is validated by Subsentio; the records the instrument names are pulled from the provider's systems, and nothing beyond them; the production is authenticated and delivered to the requester; the case is closed with a record of what was produced, to whom and when.

FederalStateLocalCivil
The instrument

Legal process

  • Subpoena · court order
  • Warrant · preservation
  • Exigent request
Trusted Third Party

Subsentio

  • Validated against the statute
  • Pulled to the limits of the process
  • Authenticated
Stored Communications Act tiers
The response

Production

  • Delivered to the requester
  • Chain of custody intact
  • Case closed, file kept
Every analyst action tracked for audit
The records chain: process validated, records produced to the limits of what the instrument authorizes, the production authenticated, the file kept.
The Edge Cases

The parts nobody sees, until they matter.

When a request is invalid, our analysts don't just decline it; they alert the requesting party and spell out the legal deficiencies. That matters on both sides: an order with errors risks the evidence being ruled inadmissible in court, and the provider that implemented it carries the legal risk.

When a statute, or your own customer policy, requires notifying affected subscribers, we send the notifications. And when a legal request ends in an actual court appearance, it's handled by an analyst with real witness-stand experience, not whoever happens to be free that week.

Invalid requests rejected with the deficiencies documented to the requesting party
Subscriber notifications sent when mandated by statute or your customer policy
Court appearances and testimony handled by witness-stand-experienced analysts
Exigent/emergency requests from law enforcement and PSAPs answered around the clock
The Stakes

What getting it wrong actually costs.

Without real legal-compliance competency, a provider is exposed on every axis at once: significant fines and enforcement action for under-production, privacy liability and lawsuits for over-production, and the most impactful loss that follows either one: subscriber trust. Providers lose customers when they lose trust. Outsourcing the function to a Trusted Third Party moves the risk, the liability and the internal burden off your team in one motion.

DMCA Records Production

Safe harbor from copyright litigation, too.

Under the DMCA, a provider that fails to "reasonably implement" a repeat-infringer policy can face severe penalties, one major ISP was hit with a $25 million jury verdict for exactly that. Our DMCA Records Production service runs the takedown-notice process: claims received, notices issued, records kept, the documented process that keeps you in safe harbor.

The flow is simple by design: a claim lands on you, you forward it to us by email, we open a case file, an analyst retrieves the subscriber records and sends the notification letter, and you get a monthly report of all DMCA activity. Your subscriber's privacy survives the process: their information is never released to the claimant, they're simply notified, and they keep their right to file a counter-notice.

Takedown notices issued and tracked on your behalf
Repeat-infringer policy implemented and documented
Defensible records if a claim ever reaches court

How it works: the designated agent · notice and takedown · the repeat-infringer policy

Questions Providers Ask

Legal process, answered.

What kinds of legal process can be served on a communications provider?

Subpoenas (administrative, grand-jury, trial and civil), search warrants, criminal and civil court orders, national security letters, preservation requests and exigent requests. Each is governed by its own statute and reaches a different set of records. Our analysts classify every request by type, scope and deadline before anything is produced.

What is the difference between a subpoena, a court order and a warrant?

Under the Stored Communications Act (18 U.S.C. § 2703) they are tiers. A subpoena reaches basic subscriber information — name, address, account numbers, service dates, means of payment. A court order under § 2703(d) reaches transactional records such as who a subscriber communicated with. A warrant reaches the content of communications. Producing more than the instrument compels is its own failure. Read the full explainer →

What is a preservation request?

A request under 18 U.S.C. § 2703(f) that the provider preserve specified records pending further legal process — for 90 days, extendable once by a further 90 on request. It does not authorize disclosure; it holds the records in place while the requester obtains the instrument that does.

What is an exigent request, and who answers it at 3 a.m.?

A request for disclosure without process where the requester states an emergency involving danger of death or serious physical injury. Federal law permits a provider to disclose in that situation; it does not require it. Subsentio's analysts cover exigent and emergency requests from law enforcement and PSAPs around the clock, through a defined form and a logged desk.

Do we have to notify subscribers?

When a statute, or your own customer policy, requires it. Where notification is required or permitted, we send it; where a request is lawfully sealed or delayed, we do not. The decision is made request by request, against the governing statute and your policy, and recorded.

What about DMCA notices?

Copyright takedown notices are records production too: the claim is validated, the subscriber is notified, the repeat-infringer policy is applied and documented, and the subscriber's identity is never released to the claimant. See DMCA Records Production, or the explainers on the designated agent, the notice-and-takedown process and the repeat-infringer policy.

What is subpoena compliance for a telecom provider?

Producing exactly what a valid instrument compels — no more, no less — on time and in a form that can be authenticated. Subpoena compliance for telecom means knowing the Stored Communications Act tiers (basic subscriber information on a subpoena, transactional records on a § 2703(d) order, content on a warrant), validating the instrument, pulling only what it names, and keeping the file.

How is a telecom subpoena different from any other subpoena?

The records it reaches are governed by a specific federal statute — the Stored Communications Act — that limits what a subpoena alone can compel from a communications provider, and by state law for state process. A telecom subpoena that asks for more than its tier allows is narrowed to what it can lawfully compel before anything is produced.

What is a subpoena response service?

A desk that receives legal process on a provider's behalf, validates it, produces the records it names, authenticates the production and keeps the file — the operational half of records production. Subsentio's subpoena response service also handles court order processing for telecom providers, preservation and exigent requests, and the follow-ups that come with them.

What is an LEA response, or law enforcement records request, desk?

The single point of contact a law enforcement agency reaches when it needs a provider's records: a law enforcement records request arrives, is logged, validated against the statute it invokes, fulfilled to its limits, and closed with a record. Subsentio operates that LEA response desk for its customers, 24 hours a day for emergencies.

What is records production outsourcing for telecom?

Handing the whole function — intake, validation, production, authentication, delivery, the file — to a specialist. Telecom records production is a discipline with its own statutes and its own failure modes (under-production and over-production), and records production outsourcing gives a provider a desk that does it every day rather than the day a subpoena happens to arrive.

We have in-house counsel. Do we still need a subpoena response service?

Usually, yes — for a different reason than legal judgment. In-house counsel subpoena response tends to fail on volume and on the mechanics: pulling records from the right system, in the right date range, in a form that can be authenticated, on a deadline, while counsel is doing everything else. The desk handles the mechanics and escalates the judgment calls; counsel keeps the decisions.

Does 5G change records production?

The statutes do not change; the identifiers and the records do. 5G records production involves different subscriber and session identifiers than earlier networks, and a provider's systems need to be able to answer a request in the terms the instrument uses. The validation, production and authentication discipline is the same.

Hand us the caseload.

From a single subpoena to your entire records-production function, talk to the analysts who've processed hundreds of thousands of demands.

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