U.S. v. SAXON

Docket No. 3:15-cr-213.

UNITED STATES OF AMERICA, v. MICHAEL SAXON, Defendant.

United States District Court, W.D. North Carolina, Charlotte Division.

May 14, 2019.


Attorney(s) appearing for the Case

Dino Nastasi, Defendant, represented by Mark Patrick Foster, Jr., Foster Law Offices, PLLC.

David Fairchild, Defendant, represented by Chiege O. Kalu Okwara, Law Office of Chiege O. Kalu Okwara.

Sabrina Mommers, Defendant, represented by David Landon White, Landon White Law Firm, PLLC.

Stephen E. Finck, Defendant, represented by Daniel Powers Roberts, Goodman, Carr, Laughrun, Levine, & Greene, PA.

Thomas Sniffen, Defendant, represented by William R. Terpening, Terpening Law PLLC.

Carlin Woods, Defendant, represented by Scott King, Scott King Group, pro hac vice & S. Frederick Winiker, III, Winiker Law Firm, PLLC.

Michael Saxon, Defendant, represented by Christopher C. Fialko, Fialko Law PLLC & Taylor Goodnight, Fialko Law PLLC.

Gavin Jordan, Defendant, represented by David Q. Burgess, David Burgess Law.

Donald Dodt, Defendant, represented by James Patrick McLoughlin, Jr., Moore & Van Allen & Frank E. Schall, Moore & Van Allen.

USA, Plaintiff, represented by Benjamin Bain-Creed, U.S. Attorney's Office, Caitlin R. Cottingham, Department of Justice, Criminal Division, Fraud Section, Gustav William Eyler, U.S. Department of Justice Criminal Division, pro hac vice, Jennifer Farer, US Department of Justice, William Henry Bowne, III, United States Department of Justice Criminal Division & Philip Berkeley Trout, US Department of Justice.


ORDER

THIS MATTER is before the court on defendant's Unopposed Motion for Issuance of Rule 17 Subpoena Duces Tecum. (#339). The court notes that defendant has consulted with the government and the government does not object to this motion. Further, the court finds that such materials...

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