Inspector General of the United States Department of Agriculture v. Great Lakes Bancorp

MEMORANDUM OPINION AND ORDER

CLELAND, District Judge.

I. INTRODUCTION

This case is before the Court on the Office of the Inspector General’s Petition for Sum mary Enforcement of Administrative Subpoenas 2736 and 2737 and Respondent Great Lakes Bancorp’s Response thereto,

For the reasons stated herein,

IT IS ORDERED that the Petition for Summary Enforcement of Subpoena 2736 is DENIED, and

IT IS FURTHER ORDERED that the Petition for Summary Enforcement of Subpoena 2737 is DENIED in part and GRANTED in part.

II. BACKGROUND

On January 7, 1993, Great Lakes Bancorp (the “Bank”) was served by the Office of…