Filed: Jun. 14, 2018
Latest Update: Jun. 14, 2018
Summary: ORDER MAX O. COGBURN, JR. , District Judge . THIS MATTER is before the court on defendant's Consent Motion for Issuance of Rule 17 Subpoena Duces Tecum . The court notes that defendant has consulted with and the government has consented to this motion. Further, the Court finds that such materials are necessary for the preparation of an adequate defense and that such should be served at government expense inasmuch as defendant is indigent. Having considered defendant's motion and reviewed
Summary: ORDER MAX O. COGBURN, JR. , District Judge . THIS MATTER is before the court on defendant's Consent Motion for Issuance of Rule 17 Subpoena Duces Tecum . The court notes that defendant has consulted with and the government has consented to this motion. Further, the Court finds that such materials are necessary for the preparation of an adequate defense and that such should be served at government expense inasmuch as defendant is indigent. Having considered defendant's motion and reviewed t..
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ORDER
MAX O. COGBURN, JR., District Judge.
THIS MATTER is before the court on defendant's Consent Motion for Issuance of Rule 17 Subpoena Duces Tecum. The court notes that defendant has consulted with and the government has consented to this motion. Further, the Court finds that such materials are necessary for the preparation of an adequate defense and that such should be served at government expense inasmuch as defendant is indigent. Having considered defendant's motion and reviewed the pleadings, the court enters the following Order.
ORDER
IT IS, THEREFORE, ORDERED that defendant's Consent Motion for Issuance of Rule 17 Subpoena Duces Tecum (#189) is GRANTED and such subpoena shall be served by the United States Marshal at government expense upon non-party Onvoy, LLC.
ATTACHMENT 1
All available records related to account(s) held by Donald (Don) Dodt or Callmaster with Vitelity, LLC and Onvoy, LLC from January 1, 2000 through December 31, 2017, including, but not limited to, all data, customer, client and phone number usage records available; call details; dates the account(s) and all subaccounts or customer accounts were opened, closed, and account status by year; contact information for the account and all subaccounts or customer accounts; bills; and copies of any complaints, notices, or other communications sent to or received from Mr. Dodt or his company, Callmaster.
PLEASE NOTE, there is an Order of the United States District Court attached to this subpoena, directing that these records be produced forthwith and delivered to both counsel for the defendant and government by July 3, 2018 as follows;
Jim McLoughlin, Jr.
Moore & Van Allen PLLC
100 N Tryon St., Ste. 4700
Charlotte, NC 28202
William Henry Bowne, III
United States Department of Justice
Criminal Division, Fraud Section
1400 New York Avenue, N.W. Rm. 3108
Washington, DC 20530