U.S. v. LA MONETA CAMBIO SA, CR 14-117-BLG-SPW. (2016)
Court: District Court, D. Montana
Number: infdco20161205b56
Visitors: 13
Filed: Dec. 02, 2016
Latest Update: Dec. 02, 2016
Summary: ORDER SUSAN P. WATTERS , District Judge . UPON the Defendant German Coppola's ("Coppola") Unopposed Motion for Issuance of a Third Party Subpoena (Doc. 96) to the Records Custodian of California's Department of Business Oversight, Division of Financial Institutions ("DFI") filed on December 1, 2016, and the Court being fully advised in the premises, IT IS HEREBY ORDERED: 1. The Unopposed Motion to Issue the Third Party Subpoena Duces Tecum pursuant to Fed. R. Crim. R. 17(c) is hereby GR
Summary: ORDER SUSAN P. WATTERS , District Judge . UPON the Defendant German Coppola's ("Coppola") Unopposed Motion for Issuance of a Third Party Subpoena (Doc. 96) to the Records Custodian of California's Department of Business Oversight, Division of Financial Institutions ("DFI") filed on December 1, 2016, and the Court being fully advised in the premises, IT IS HEREBY ORDERED: 1. The Unopposed Motion to Issue the Third Party Subpoena Duces Tecum pursuant to Fed. R. Crim. R. 17(c) is hereby GRA..
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ORDER
SUSAN P. WATTERS, District Judge.
UPON the Defendant German Coppola's ("Coppola") Unopposed Motion for Issuance of a Third Party Subpoena (Doc. 96) to the Records Custodian of California's Department of Business Oversight, Division of Financial Institutions ("DFI") filed on December 1, 2016, and the Court being fully advised in the premises,
IT IS HEREBY ORDERED:
1. The Unopposed Motion to Issue the Third Party Subpoena Duces Tecum pursuant to Fed. R. Crim. R. 17(c) is hereby GRANTED.
2. The Subpoena Duces Tecum to DFI shall be served expeditiously and in accordance with the law by the United States Marshals Service, or its designee.
3. The Records Custodian for DFI shall produce the records requested in the Supoena Duces Tecum directly to:
Andrew Ittleman
Fuerst Ittleman David & Joseph, PL
1001 Brickell Bay Drive, Suite 3112
Miami, FL 33131
aittleman@fuerstlaw.com
305-350-5690
The Clerk of Court is directed to notify the parties of the making of this Order.
Source: Leagle
