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BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM v. INTERFINANCIAL SERV., LTD.

Misc. No. 00-75 (RCL).

104 F.Supp.2d 39 (2000)

In the Matter of an Application to Enforce Administrative Subpoena of the BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, Applicant, v. INTERFINANCIAL SERVICES, LTD. an indirect subsidiary of Grupo Financiero Interacciones, S.A. c/o Abe Wilson Laredo National Bancshares, Inc. 600 San Bernardo Ave. Laredo, TX 78042 Respondent.

United States District Court, District of Columbia.

June 20, 2000.

Attorney(s) appearing for the Case

J. Virgil Mattingly, Jr., Richard Ashton, Stephen H. Meyer, Bradford S. Fleetwood, Board of Governors of the Federal Reserve System, Washington, DC, for Petitioner.

Richard W. Beckler, John C. Letteri, Fulbright & Jaworski L.L.P., Washington, DC, for Respondent.

MEMORANDUM OPINION

LAMBERTH, District Judge.

This matter comes before the court upon a petition by the Board of Governors of the Federal Reserve System (the "Board") for an order requiring Interfinancial Services, Ltd. ("Interfinancial") to show cause why it should not be required to comply with a subpoena duces tecum issued by an Administrative Judge in connection with a pending Board enforcement proceeding. Additionally, the Board requests...

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