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APPLICATION TO ENFORCE ADMIN. SUBPOENAS v. KNOWLES

Civ. A. No. 95-B-2036.

902 F.Supp. 211 (1995)

In the Matter of an APPLICATION TO ENFORCE ADMINISTRATIVE SUBPOENAS DUCES TECUM OF THE SECURITIES AND EXCHANGE COMMISSION, Applicant, v. Gaye B. KNOWLES, Respondent.

United States District Court, D. Colorado.

October 10, 1995.

Attorney(s) appearing for the Case

Leslie J. Hendrickson, Robert M. Fusfeld, Securities & Exchange Commission, Denver, CO, for Applicant.

David W. Stark, Otten, Johnson, Robinson, Neff & Ragonetti, Denver, CO, Raymond L. Robin, Olle, Macaulay & Zorrilla, P.A., Miami, FL, for Respondent.

AMENDED MEMORANDUM ORDER AND OPINION

BABCOCK, District Judge.

Respondent Gaye B. Knowles (Knowles) objects to and moves for the dismissal of the Order to Show Cause issued August 10, 1995, requiring him to produce documents pursuant to subpoena duces tecum issued by the Securities and Exchange Commission (Commission). The objection and motion for dismissal is in the nature of a motion to quash. The motion is fully briefed and orally argued at the hearing...

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