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U.S. v. HOLIHAN

No. 02-CR-74E(F).

248 F.Supp.2d 179 (2003)

UNITED STATES of America, v. Terri HOLIHAN, Defendant.

United States District Court, W.D. New York.

January 13, 2003.

Attorney(s) appearing for the Case

Phillips, Lytle, Hitchcock, Blaine & Huber, LLP, Preston L. Zarlock, of Counsel, Buffalo, NY, for HSBC Bank USA.

William G. Clauss, Federal Public Defender, Kimberly A. Schecter Assistant Federal Public Defender, of Counsel, Buffalo, NY, for Defendant.

DECISION and ORDER [MJ[

FOSCHIO, United States Magistrate Judge.

JURISDICTION

This case was referred to the undersigned on June 13, 2002 by Honorable John T. Elfvin for all pretrial matters. The matter is presently before the court on HSBC Bank USA's motion filed November 15, 2002 to quash or modify a subpoena duces tecum served by Defendant (Doc. No. 13).

BACKGROUND and FACTS

Defendant Terri Holihan...

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