Legal Opinion
United States v. Holihan
District Court, W.D. New York
Decided January 13, 2003No. 1:02-cr-00074PublishedCited by 10 opinions
1Opinion of the Court
DECISION and ORDER
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 is charged in a Grand Jury indictment (“the Indictment”) with eleven separate violations of 18 U.S.C. § 656, ie., embezzlement by a bank employee of more than $1,000. Specifically Defendant, who for…
2Cases cited13 opinions
- United States v. NixonSupreme Court of the United States · 1974
- Bowman Dairy Co. v. United StatesSupreme Court of the United States · 1951
- Let W. Lee v. Bankers Trust CompanyCourt of Appeals for the Second Circuit · 1999
- United States v. Cuthbertson, Gerald M. Appeal of Cbs Inc., Third Party WitnessCourt of Appeals for the Third Circuit · 1980
- In Re Martin Marietta Corporation, United States of America v. William C. PollardCourt of Appeals for the Fourth Circuit · 1988
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3Cited by10 opinions
- Securities & Exchange Commission v. Yorkville Advisors, LLCDistrict Court, S.D. New York · 2014
- Wultz v. Bank of China Ltd.District Court, S.D. New York · 2013
- In re: JPMorgan Chase Bank, NA v.Court of Appeals for the First Circuit · 2015
- Whitney National Bank v. KaramDistrict Court, S.D. Texas · 2004
- Union Bank of California, N.A. v. Superior CourtCalifornia Court of Appeal · 2005
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