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Index/Topics/Subpoena process

Subpoena process

The process of issuing subpoenas to obtain private Venmo records, including requirements for case name, jurisdiction, and data specificity.

Fact-Checks

2 results
Jan 14, 2026
Most Viewed

Sasha Riley deposition at the oversight committee of the House

A review of the supplied Oversight Committee and congressional record sources finds no published evidence that a witness named Sasha Riley gave a deposition before the House Oversight Committee; the c...

Jan 20, 2026

What legal avenues exist to obtain payment records from Venmo for investigative reporting?

Journalists and investigators seeking Venmo payment records generally have three legal pathways: rely on publicly visible transaction feeds that many users leave open by default, compel Venmo (via its...

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