1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 792 F.Supp.
  5. 792 F.Supp. 1423 (1992)
 

IN RE GRAND JURY SUBPOENA DATED NOV. 12, 1991

No. FGJ 91-5.

792 F.Supp. 1423 (1992)

In re GRAND JURY SUBPOENA DATED NOVEMBER 12, 1991.

United States District Court, S.D. Florida.

February 7, 1992.

Attorney(s) appearing for the Case

Cheryl Bell, Asst. U.S. Atty., S.D.Fla., Miami, Fla., for plaintiff.

Delta Anne Davis, Aubrey B. Harwell, Jr., and James G. Thomas, Nashville, Tenn., for defendant.

ORDER

MARCUS, District Judge.

THIS CAUSE comes before the Court on David L. Paul's Motion to Quash Subpoena Duces Tecum. David L. Paul is the former Chairman and Chief Executive Officer of CenTrust Bank ("CenTrust"). He has been served with two subpoenas, both dated December 19, 1991. One subpoena is clearly directed to Paul in his capacity as custodian of records for CenTrust and other commercial entities; the other subpoena names Paul in his individual...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases