what can attorney find out from defendant ssn ?

For example, if an attorney needs to prove that his client is on active military duty — and, thus, isn’t in criminal court for his trial — the best way to do it is to search for his SSN. From there, the court will be able to see what branch the defendant is in and what his start and stop days are.

Full Answer

Should I ask my lawyer if he can use my SS number?

If you do not trust him, fire him, get another and take his advice.It is often necessary to use SS numbers for ID I have no idea why your lawyer asked although he surely does. Why do not you ask him or fire him * This will flag comments for moderators to take action.

Is my Social Security number protected from the defendant?

There was a time when your social security number was protected from disclosure. However, now, the defendant is entitled to it so they can ascertain whether you received any medicare or medical benefits. If you did those liens must be satisfied from any settlement funds.

Do I need an SSN to search with just a name?

You don’t even need to use an SSN (which is a huge plus from a security perspective) – all the records have been compiled and sorted so that you can search with just a name and last known city and state. You can try it below for free:

Do you need a Social Security number to file a lawsuit?

There is no need for it unless there is some claim of identity theft or something. There should be some compelling reason for the other side to need a social security number and they should have to prove that reason to a court. Too much information is available once a social security number is given out.

What can someone find out with your SSN?

As soon as hackers have access to your SSN, they'll have the ability to access your bank accounts, open new accounts in your name, open lines of credit and credit cards, obtain your tax return, take our loans, use your health coverage and open utilities and memberships in your name.

Is your SSN confidential?

The Social Security Administration protects your Social Security number and keeps your records confidential. We don't give your number to anyone, except when authorized by law. You should be careful about sharing your number, even when you're asked for it.

What is SSN disclosure?

DISCLOSURE OF SOCIAL SECURITY NUMBER. “(a)(1) It shall be unlawful for any Federal, State or local government agency to deny to any individual any right, benefit, or privilege provided by law because of such individual's refusal to disclose his social security account number.

Is a plaintiff's social security number discoverable California?

A Social Security Number is discoverable in a personal injury case because it is reasonably calculated to lead to admissible evidence. Claims of privacy and concerns for identity theft will not bar discovery of a Social Security Number.

Who can ask for Social Security number?

Who has the right to request your SSN? Federal law mandates that state Departments of Motor Vehicles, tax authorities, welfare offices, and other governmental agencies request your SS number as proof that you are who you claim to be.

Is it illegal to ask for someone's Social Security number?

Businesses, banks, schools, private agencies, etc., are free to request someone's number and use it for any purpose that does not violate a federal or state law. Sometimes they will issue a different number if you ask.

Can you change your Social Security number?

You can't change your Social Security number simply because your card has been lost or stolen, or to avoid bankruptcy or legitimate debts. The only other reasons Social Security will consider assigning a new number are: Sequential numbers assigned to members of your family are causing confusion.

Is it illegal to share someone else's SSN?

It is against the law to use someone else's Social Security number or to give false information when applying for a number. Also, it is illegal to alter, buy, or sell Social Security cards. Anyone convicted of these crimes is subject to stiff fines and/or imprisonment.

What is considered privileged information in a deposition?

Privileged information is information that is protected by a confidential relationship recognized by law, such as attorney-client, doctor-patient, etc.

How do I redact my Social Security Number?

Redact social security numbers and taxpayer identification numbers and include the last four digits only in your petition and other pleadings. BUT, include complete social security numbers and taxpayer identification numbers on Form B21, Statement of Social Security Number(s).

Are financial records discoverable in California?

Code, § 3294), evidence regarding the defendant's financial condition is admissible at the trial and is a proper subject of pretrial discovery since it is relevant to the subject matter of the action. (Coy v. Superior Court, 58 Cal. 2d 210, 222-224 [23 Cal.

Is it safe to enter your SSN online?

Some online applications require you to fill in the Social Security box before you continue with the application. If that's the case, you should feel safe entering your number as long as you see a green "https" or a green company name, a padlock, you're using an updated browser and you have an up-to-date antivirus.

What can someone do with my SSN and DOB?

File fraudulent tax returns Your Social Security number is also used to file your taxes in most cases. Someone who has your SSN can file a fraudulent tax return in your name to be able to claim a refund or stimulus money. You often don't know that a fraudulent tax return has been filed until you go to file your own.

Is it safe to send my SSN over email?

Don't Send Your SSN via an Electronic Device Never type your SSN into an email or instant message and send it. The majority of such messages can be intercepted and read. Also, don't leave a voicemail that includes your SSN. If you need to contact someone and give them your number, it's best to do it in person.

Can someone access my bank account with my Social Security number?

They can use your SSN to open a bank account in your name. That means that anyone with your SSN can easily open a bank account in your name, especially if the identity thief already obtained a driver's license in your name.

Erin Michelle Schmidt

For an attorney it is not the difficult to get a hold of an opposing parties Social Security number. Many courts require them on the filing documents, including having at least the last 4 digits in the petition itself. We have asset/people search programs that will give you the first 5 numbers...

Jonathan Paul Decatorsmith

I don't really think you have a cause of action against the attorney, unless and until he does something improper with it. He obtained the number legitimately, though the docial could likeky have been redacted before providing the documents.

Clifford Michael Farrell

reposted under estate administration for a chance at a better review and ansswer as this is not really a Social Security question. Good luck to you.

What is a violation of section 7?

To constitute a violation of section 7, an agency must not only request that an individual disclose a social security number, but also deny a “right, benefit, or privilege” to that individual because of the individual’s refusal to disclose the social security number.

What is Section 7 of the Privacy Act?

Section 7 of the Privacy Act of 1974, as amended, 5 U.S.C. § 552a note (Disclosure of Social Security Number)). Section 7 was passed into law as part of the Privacy Act of 1974, Public Law 93–579, 88 Stat 1896. Unlike section 3 of the Privacy Act, however, which Congress designated as an amendment to Title V of the United States Code, ...

Is section 7 codified?

The fact that section 7 was never codified and appears only in the “Historical and Statutory Notes” section of the United States Code, does not diminish its weight, however: “The reverse is true: ‘the Code cannot prevail over the Statutes at Large when the two are inconsistent.’”. Schwier v.

Can a state deny a person a right?

Federal, state, and local agencies may deny an individual a right, benefit, or privilege provided by law because of such individual’s refusal to disclose the individual’s social security number if the disclosure is required by federal statute. A key statute that requires the disclosure of social security numbers is the Social Security Act (SSA), ...

Does the SSA issue birth certificates?

The SSA also permits a state agency to use social security numbers to issue birth certificates and to enforce child support orders, the Secretary of Agriculture to use social security numbers in administering the Food and Nutrition Act of 2008, and the Federal Crop Insurance Corporation to use them in administering the Federal Crop Insurance Act.

Is it illegal to deny a person a social security number?

“ (a) (1) It shall be unlawful for any Federal, State or local government agency to deny to any individual any right, benefit, or privilege provided by law because of such individual’s refusal to disclose his social security account number.

Is there a jurisdiction to enforce social security numbers?

Jurisdiction to enforce the social security number provision might appear questionable inasmuch as the Privacy Act does not expressly provide for a civil remedy against a nonfederal agency, or for injunctive relief outside of the access and amendment contexts.

Can a defendant disclose your social security number?

There was a time when your social security number was protected from disclosure . However, now, the defendant is entitled to it so they can ascertain whether you received any medicare or medical benefits. If you did those liens must be satisfied from any settlement funds.

Do you have to give your SS number?

You don't have to give your SS#, but more than likely, if you don't, the other side will ask the Court to order you to and if you don't comply with the judge's order, the judge is likely to kick your case out of court. The other side is allowed to discover anything that could likely be admissible in the case. Presuming you have an injury case, almost all your medical records will be indexed by SS# and they will need the number to get those records. Your income records will be indexed that way too. The other side is entitled to get those records if you are claiming injuries and lost income. Good luck.

3 attorney answers

We cannot answer why this defendant wants the plaintiff's Social Security number. There are many reasons why a party would want an opponent's Social Security number but we cannot tell from your inquiry why it is requested in this particular case since you have not indicated the type of case.

Judy A. Goldstein

There are numerous reasons why a defendant would ask for this information as they can determine a history of a person's claims, financial information and other germane facts that could be relevant to the litigation. Most courts will order the disclosure of same but consult with your attorney. More

What is a social security number?

Social security numbers are the main identifying number used for official government/legal transactions as well as on credit records; consequently there’s a wealth of information associated with a person’s social security number (though a lot of it is not part o the public records). Typically, a lawyer, private investigator or credit agency can ...

Can you reuse your SSN after you die?

In fact, social security numbers are widely used by people researching their US ancestry as SSNs are not reused and will always be associated with a specific person even after they are deceased. In extreme situations where an identity has been compromised, a new SSN may be issued by the Social Security Administration.

A. Exception For Disclosures Required by Federal Statute

• Federal, state, and local agencies may deny an individual a right, benefit, or privilege provided by law because of such individual’s refusal to disclose the individual’s social security number if the disclosure is required by federal statute. A key statute that requires the disclosure of social security numbers is the Social Security Act (SSA), wh...

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B. Exception For Laws and Regulations in Effect Before January 1, 1975

C. Federal, State, and Local Government Notice Requirements

D. Causes of Action