1. Home
  2. Browse Decisions
  3. U.S. v. BANK
 

U.S. v. BANK

Criminal No. 2:17cr126.

UNITED STATES OF AMERICA, v. DARYL G. BANK, Defendant.

United States District Court, E.D. Virginia, Norfolk Division.

April 5, 2019.

Attorney(s) appearing for the Case

Daryl G. Bank, Defendant, represented by James Orlando Broccoletti, Zoby & Broccoletti.

Raeann Gibson, Defendant, represented by Nicholas David Renninger, Kozak Davis Renninger & Belote PC.

Billy J. Seabolt, Defendant, represented by Emily Meyers Munn, Bischoff Martingayle, PC.

USA, Plaintiff, represented by Melissa E. O'Boyle, United States Attorney Office, Andrew C. Bosse, U.S. Attorney's Office & Elizabeth M. Yusi, United States Attorney's Office.

MEMORANDUM OPINION

This matter is before the Court on Defendant's Motions for Issuance of Subpoenas Duces Tecum Ex Parte, ECF Nos. 161, 162, and on the Government's Motion to Quash Subpoenas, ECF No. 164. For the reasons stated below, the Defendant's motions for issuance of subpoenas...

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